The list of votes will be adopted according to the information provided by Euroclear Finland Ltd.Ħ.
Shareholders who have voted in advance within the advance voting period and who are entitled to participate in the General Meeting in accordance with Chapter 5, Sections 6 and 6a of the Limited Liability Companies Act will be deemed shareholders participating in the meeting. Recording the attendance at the M eeting and adoption of list of votes In the event Janne Koikkalainen is prevented from scrutinizing the minutes and supervising the counting of the votes for a weighty reason, the Board of Directors will appoint the person they deem the most suitable to scrutinize the minutes and supervise the counting of the votes.Ĥ. The Company’s General Counsel Janne Koikkalainen will scrutinize the minutes and supervise the counting of the votes. Election of persons to scrutini z e the minutes and supervise the counting of votes
In the event Marko Vuori is prevented from serving as the chairperson for a weighty reason, the Board of Directors will appoint the person they deem the most suitable to serve as the chairperson.ģ.
MATTERS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETINGĪttorney Marko Vuori will serve as chairperson of the meeting. Instructions for shareholders are provided in section C: Instructions for the participants in the Extraordinary General Meeting.Ī. The company’s shareholders and their proxy holders may participate in the Extraordinary General Meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and asking questions in advance. Taaleri has decided to call an extraordinary general meeting to make resolutions on the payment of dividend and on the distribution of the assets from the invested unrestricted equity fund.īased on the Act on temporary deviation from the Limited Liability Companies Act to restrict the spread of the Covid-19 epidemic 677/2020 (the “Temporary Act”), Section 2 paragraph 2, the Extraordinary General Meeting 2021 of Taaleri Plc is organized so that shareholders or their proxy holders may not participate in the Extraordinary General Meeting in person at the meeting venue. Taaleri Plc announced on 10 March 2021 that will seek to release capital to its shareholders after the completion of the sale of Taaleri’s wealth management operations. Taaleri Plc’s headquarters, Kasarmikatu 21 B, 00130 Helsinki, Finland. Taaleri Plc’s Board of Directors has decided to call the shareholders of Taaleri Plc to attend the Extraordinary General Meeting to be held on at 10:00 a.m. Place Taaleri Plc’s headquarters, Kasarmikatu 21 B, 00130 Helsinki, Finland
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