General Meeting

EGM 2018

Technopolis Plc’s Extraordinary General Meeting was held on 7.11.2018 in Helsinki. Address: Hiilikatu 3, Technopolis Ruoholahti 1, 00180 Helsinki.

Decisions of the Extraordinary General Meeting

Materials of the Extraordinary General Meeting

Minutes of the Extraordinary General Meeting

Appendix 4: Notice to the Extraordinary General Meeting

Appendix 5: Proposals By Shareholder to the Annual General Meeting