This section includes information on Terveystalo's governance and control system, such as policies and principles, as well as information on Terveystalo's Board of Directors and Management Team.

Terveystalo Plc Annual General Meeting 2019

Terveystalo Plc’s Annual General Meeting is planned to be held on Thursday 4 April 2019. A separate invitation to Annual General Meeting will be issued by the Board of Directors.

A shareholder has the right to request a matter to be included on the agenda of the Annual General Meeting, providing that the matter falls within the scope of competence of the Annual General Meeting. The requests must be sent in writing no later than 30 January 2019 to Terveystalo Oyj, Yhtiökokous/Lakiasiat & Compliance, Jaakonkatu 3, 00100 Helsinki.

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