Corporate Governance
Corporate Governance > Extraordinary General Meeting 2026
Extraordinary General Meeting 2026
Notice is given to the shareholders of Talenom Plc of the Extraordinary General Meeting to be held on Tuesday, 27 January 2026, at 10:00 a.m. (Finnish time).
The meeting will be held as a remote meeting in accordance with Section 7 of the Articles of Association of Talenom Plc and Chapter 5, Section 16, Subsection 3 of the Companies Act, in which shareholders fully exercise their decision-making powers by the use of telecommunications and technical means during the remote meeting in real time. The remote meeting does not have a physical meeting venue which shareholders or their proxy representatives could attend in person.
Shareholders can exercise their voting rights also by voting in advance. The Board of Directors recommends that shareholders vote in advance even in case they participate in the remote meeting. Instructions for advance voting are presented in the General Meeting notice under section C Instructions for the participants in the General Meeting.
Important dates
| Date | Event |
|---|---|
| 3 December 2025 at 16:00 EET | Registration and advance voting begins |
| 15 January 2026 | Record date of the General Meeting |
| 20 January 2026 at 10:00 | Deadline for registration and advance voting for the General Meeting |
| 27 January 2026 | Extraordinary General Meeting |
| 2 February 2026 | Minutes of the General Meeting available on website |
General meeting documents
Notice to the EGM
Registration and advance voting form
Power of attorney and voting instructions
Demerger Plan
Proposed Board members for Easor
Proposed Board members for Talenom
Remuneration policy for governing bodies of Easor
Statement of the Board of Directors on the events concerning Talenom
Privacy policy
Annual report 2024
Annual report 2023
Annual report 2022
Business review 1-9/2025
Half year report 1-6/2025
Business review 1-3/2025
Minutes of the Company’s Annual General Meeting 2025
