General Meeting

Annual General Meeting 2011

Presentations of the Chairman of the Board and the CEO:

Annual General Meeting presentations 30.3.2011

Materials of Annual General Meeting: 

Documents on view:Agenda

Annual Report and Financial Statements 2010 including:
– Report of Board of Directors
– Financial Statements
– Auditor’s Report
Item 9: Proposal by the Board of Directors regarding the use of the profit shown on the balance sheet and the payment of dividend
Item 11: Proposal by the Nomination and Remuneration Committee of the board of directors regarding the remuneration of the members of the board of directors
Item 12: Proposal by the Nomination and Remuneration Committee of the board of directors regarding the number of members of the board of directors
Item 13: Proposal by the Nomination and Remuneration Committee of the board of directors regarding the election of members of the board of directors
Item 14: Proposal by the Audit Committee of the board of directors regarding the
remuneration of the auditor
Item 15: Proposal by the Audit Committee of the board of directors regarding election of the auditor
Item 16: Proposal by the Nomination and Remuneration Committee of the board of directors to form a shareholders’ Nominating Committee
Item 17: Authorizing the Board of Directors to decide on the issuance of shares as
well as the issuance of special rights entitling to shares
A shareholder who wishes to include a certain matter on the agenda of the Annual General Meeting should submit such request in writing to the address Technopolis Oyj/Board of Directors, Hiilikatu 3, 00180 Helsinki, by February 15, 2011.

Minutes of Technopolis Plc’s General Meeting 30.3.2011

Appendices:

Appendix 3: Notice to the General Meeting (newspaper Kaleva  March 4, 2011)Appendices 4 and 5: Annual Accounts and Auditor’s report (in the Annual Report 2010. Financial statemets start from page 35)

Appendices 6-13: Proposals by the Board of Directors to the General Meeting

Appendix 6: Proposal by the board of directors as to the use of the profits shown on the balance sheet and the payment of dividend
Appendix 7: Proposal by the Nomination and Remuneration Committee of the board of directors as to the remuneration of the members of the board of directors
Appendix 8: Proposal by the Nomination and Remuneration Committee of the board of directors as to the number of members of the board of directors
Appendix 9: Proposal by The Nomination and Remuneration Committee of the board of directors as to the election of members of the board of directors
Appendix 10: Proposal by the Audit Committee of the board of directors as to the remuneration of the auditor
Appendix 11: Proposal by the Audit Committee the board of directors as to the election of auditor
Appendix 12: Proposal by the Nomination and Remuneration Committee of the board of directors to form a shareholder´s Nominating Committee
Appendix 13: Proposal by the board of directors to authorize the board of directors to decide on the issuance of shares and other special rights entitling to shares referred to in chapter 10 section 1 of the Companies Act