General Meeting

Annual General Meeting 2017

Technopolis Plc’s Annual General Meeting was held on March 23, 2017 in Espoo. Address: Vaisalantie 6 (Innopoli 3).

 

Technopolis Plc’s Annual General Meeting was held on 30.3.2016 in Espoo.

Decisions of the Annual General Meeting

Materials of the Annual General Meeting
Minutes of the Annual General Meeting

Appendices to the minutes
Appendix 3: ​Notice to the General Meeting
Appendix 4: Financial Statements 1.1.–31.12.2016
Appendix 5: Auditor’s Report​​
Appendix 6: Proposals by the Board of Directors and Shareholders Nominating Committee to the Annual General Meeting:
– Board of Directors’ Proposals
– Shareholders’ Nomination Board’s Proposals