Annual General Meeting 2022
Annual General Meeting of Terveystalo Plc was held on Thursday, 7 April 2022 at 3.00 p.m. (EET). Due to the Covid-19 pandemic, exceptional meeting procedures based on the temporary legislative act to limit the spread of the Covid-19 pandemic (677/2020) were in place so that the Annual General Meeting could be held in a predictable manner, considering the health and safety of shareholders, company personnel and other stakeholders. The Company’s shareholders and their proxies were able to participate in the meeting and exercise the shareholder's rights only by voting in advance and by making counter proposals and asking questions in advance as specified in the Notice of Annual General Meeting.
- Each shareholder, who on the record date of the General Meeting, 28 March 2022, is registered in the Company’s shareholders’ register maintained by Euroclear Finland Ltd, has the right to participate in the Annual General Meeting.
- A shareholder whose shares are registered on his/her personal Finnish book-entry account is registered in the Company’s shareholders’ register.
- Shareholders cannot participate in the meeting by any other means than voting in advance in the manner instructed below as well as by submitting counterproposals and asking questions in advance.
Registration for the meeting and advance voting began on 25 February 2022 and ended on 31 March 2022.
Documents of the Annual General Meeting
The proposals for resolutions on the matters on the agenda of the Annual General Meeting, the notice, as well as the Annual Report of Terveystalo Plc, which includes the Company’s Financial Statements, the Report of the Board of Directors and the Auditor’s Report, as well as the Remuneration Report and the amended Remuneration Policy are available on this website. The minutes of the Annual General Meeting will be available on 21 April 2022 at the latest.