General Meeting

Annual General Meeting 2015

Technopolis Plc’s Annual General Meeting was held on March 27, 2015 in Espoo.

Decisions of the Annual General Meeting 

Appendices to the minutes
Appendix 3: ​Notice to the General Meeting
Appendix 4: Financial Statements 1.1.-31.12.2014
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