General Meeting

Annual General Meeting 2012

Technopolis Plc’s Annual General Meeting was held on March 27, 2012 in Espoo, Finland.

Materials of Annual General Meeting

Appendices to the minutes

Appendix 3: Invitation to the Annual General Meeting
Appendix 4: Report of Board of Directors and Financial Statements 2011
Appendix 5: Auditor’s Report  
Appendix 6: Proposals by the Board of Directors and Shareholders Nominating Committee to the Annual General Meeting:
– Proposals by the Board of Directors to the General Meeting 
– Shareholders’ Nominating Committee’s proposals