Annual General Meeting 2025
The shareholders of Teleste Corporation are hereby invited to the Annual General Meeting to be held on Wednesday, 23 April 2025 at 2 p.m. EEST in meeting room 208 (2nd floor at the Conference Centre) at Messukeskus, address: Rautatieläisenkatu 3, Helsinki, Finland. The reception of persons who have registered for the meeting and coffee service will commence at 1 p.m. EEST.
Annual General Meeting documents
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.
