Annual General Meeting 2018
The Annual General Meeting of Tieto Corporation will be held on Thursday 22 March 2018 at 4:00 p.m. (Finnish time) at Tieto Corporation headquarters (address Keilalahdentie 2-4, Espoo, Finland).
Proposals to the Annual General Meeting
- composition and remuneration of the Board of Directors
- payment of dividend: proposal 1.40 euro/share
- election and remuneration of the auditor
- authorizing the Board of Directors to decide on
- the repurchase of the company's own shares
- the issuance of shares as well as on the issuance of option rights and other special rights entitling to shares
- the reception will open up at 3.00 p.m.
- the meeting will be conducted in Finnish and simultaneous translation will be available into English
- coffee will be served after the meeting
Getting Tieto Keilalahti
- by metro: Keilaniemi station, exit F
- parking facilities also available