Annual General Meetings
The AGM among others elects the members of the Board of Directors and appoints auditors, decides on their compensation and discharges the members of the Board of Directors and the CEO from liability. The AGM’s approval is required for option programmes as well as Board authorizations for matters like share repurchases and share issues.
Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act.
The request must be submitted in writing to the Board of Directors early enough so that the issue can be included in the meeting notice. Regarding Tieto’s Annual General Meeting 2018, shareholders are entitled to submit the request addressed to the Board of Directors at the latest by 24 January 2018 by email to email@example.com or by mail Tieto Corporation, Legal, P.O. Box 2, FI-02101, Espoo, Finland.