Annual General Meeting 2025
Teleste Oyj’s Annual General Meeting 2025 is planned to be held on Wednesday, April 23, 2025. Teleste Oyj’s Board of Directors will convene the Annual General Meeting at a later date.
Possible requests from shareholders to include matters on the agenda of 2025 Annual General Meeting should be submitted in writing to the company’s Board of Directors not later than February 14, 2025 by mail to Teleste Oyj, Investor Relations, PL 323, 20101 Turku or by email to investor.relations@teleste.com.
It is the responsibility of the shareholder requesting the matter to be dealt with to ensure that the proposal to the Annual General Meeting enables decision-making in the matter.
Annual General Meeting documents
Annual General Meeting 2024
Teleste Oyj’s Annual General Meeting 2024 was held on Thursday, April 11, 2024. The decisions of the Annual General Meeting has been published separately as a stock exchange release 11 April, 2024.
The minutes of the General Meeting will be available on the aforementioned website as of 25 April 2024 at the latest.
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Teleste’s General Meeting is the highest decision-making body of the company. The AGM convenes at least once a year. According to the Articles of Association, the Annual General Meeting (AGM) must be held by the end of June each year.
The General Meeting decides on matters as required in the provisions of the Limited Liability Companies Act. The matters decided by the AGM include adoption of the financial statements, allocation of profit shown by the balance sheet, discharge of the Board of Directors and the CEO from liability, and election of the Board members and the auditor. In addition, responsibilities of the General Meeting include making amendments to the Articles of Association and deciding on share issues, granting of entitlements to options and other special rights, procurement and redeeming of the company’s own shares, and reduction of share capital. Teleste’s General Meeting shall be convened by the Board of Directors.
