noun_Email_707352 Breadcrumb arrow noun_917542_cc noun_Globe_1168332 Map point Play Untitled Retweet

Annual General Meetings

Here you will find reports from our most recent AGMs

At each Annual General Meeting (AGM), members of the Board of Directors are elected, auditors are appointed and their compensation is decided. Members of the Board of Directors and the CEO are also discharged from liability. The AGM’s approval is required for option programmes as well as Board authorizations for matters like share repurchases and share issues.

EGM will be held on 3 September at 16 EET at Tieto headquarters, Keilalahdentie 2-4, Espoo Finland. 

Past Annual General Meetings

The Annual General Meeting was held on held on Thursday 23 March 2017 at 4:00 p.m. (Finnish time) at the hotel Clarion, address Tyynenmerenkatu 2, Helsinki, Finland.

AGM 2017

Annual Report 2017

AGM minutes 2017

AGM 2017 CEO review

AGM 2017 Agenda

AGM 2017 Notice

Proposal by the Shareholders’ Nomination Board to the AGM 2017

Proposals by the Board of Directors to the AGM 2017

 

 

 

The Annual General Meeting was held on was held on Tuesday 22 March 2016 at 3:00 p.m. (Finnish time) at Scandic Park hotel, address: Mannerheimintie 46, Helsinki, Finland.

AGM 2016

Annual report 2016

AGM minutes 2016

AGM 2016 CEO review

AGM 2016 Agenda

AGM 2016 Notice

Proposal by the Shareholders’ Nomination Board

Proposal by the Board of Directors

The Annual General Meeting was held on was held on Thursday 19 March 2015 at 3:00 p.m. (Finnish time) at Scandic Park hotel, address: Mannerheimintie 46, Helsinki, Finland.

AGM 2015

Annual Report 2015

AGM minutes 2015

AGM 2015 CEO review

AGM 2015 agenda

AGM 2015 notice 

Proposal by the Shareholders' Nomination Board 

Proposal by the Board of Directors 

The Annual General Meeting was held onon Thursday 20 March 2014 at 3:00 p.m. (Finnish time) at Finlandia Hall, Helsinki, Finland.

AGM 2014

Annual Report 2014

AGM 2014 minutes

AGM 2014 - CEO review

Agenda

Notice

Proposal by the Shareholders’ Nomination Board

Proposals by the Board and Audit and Risk Committee

Share on Facebook Tweet Share on LinkedIn