General Meeting

Annual General Meeting 2018

Technopolis Plc’s Annual General Meeting was held on March 20, 2018 in Espoo. Address: Tekniikantie 12 (Innopoli I).

Decisions of the Annual General Meeting 

Materials of the Annual General Meeting

Minutes of the Annual General Meeting

CEO’s Review presented in the Annual General Meeting (only in Finnish)

Appendices to the minutes

Appendix 3: Notice to the Annual General Meeting

Appendix 4: Financial Statements 1.1.–31.12.2017

Appendix 5: Auditor’s Report​​

Appendix 6:  Proposals by the Board of Directors and Shareholders Nominating Committee to the Annual General Meeting: