Annual General Meeting 2021

Annual General Meeting of Terveystalo Plc was held on Thursday, 25 March 2021. 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.

Registration and advance voting for AGM 2021

Registration and advance voting closed 18 March 2021.

Documents of the Annual General Meeting

The proposals for resolutions on the matters on the agenda of the General Meeting and AGM notice are available on this website. The Remuneration Policy, 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, and the Remuneration Report are available on this website. The minutes of the Annual General Meeting are also available on this website.

Questions from shareholders

Investor questions sent in advance will be documented and answered here

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