Annual General Meeting 2024

Teleste Oyj’s Annual General Meeting 2024 is planned to be held on Thursday, April 11, 2024. The Notice of the Annual General Meeting and proposals to the meeting will be published separately as a stock exchange release by mid-March, 2024.

Possible requests from shareholders to include matters on the agenda of 2024 Annual General Meeting should be submitted in writing to the company’s Board of Directors not later than February 15, 2024 by mail to Teleste Oyj, Investor Relations, PL 323, 20101 Turku or by email to investor.relations@teleste.com.

It is the responsibility of the shareholder requesting the matter to be dealt with to ensure that the proposal to the Annual General Meeting enables decision-making in the matter.

Teleste’s General Meeting is the highest decision-making body of the company. The AGM convenes at least once a year. According to the Articles of Association, the Annual General Meeting (AGM) must be held by the end of June each year.

The General Meeting decides on matters as required in the provisions of the Limited Liability Companies Act. The matters decided by the AGM include adoption of the financial statements, allocation of profit shown by the balance sheet, discharge of the Board of Directors and the CEO from liability, and election of the Board members and the auditor. In addition, responsibilities of the General Meeting include making amendments to the Articles of Association and deciding on share issues, granting of entitlements to options and other special rights, procurement and redeeming of the company’s own shares, and reduction of share capital. Teleste’s General Meeting shall be convened by the Board of Directors.