Corporate Governance > Extraordinary General Meeting 2026


Corporate Governance

## Extraordinary General Meeting 2026

Talenom Plc's Extraordinary General Meeting was held on Tuesday, 27 January 2026, at 10:00 a.m. (Finnish time).

Please find General meeting materials below.

### Important dates

| Date         | Event                                                                                     |
|--------------|-------------------------------------------------------------------------------------------|
| 3 December 2025 at 16:00 EET | Registration and advance voting begins       |
| 15 January 2026  | Record date of the General Meeting                                                      |
| 20 January 2026 at 10:00 | Deadline for registration and advance voting for the General Meeting                                       |
| 27 January 2026 | Extraordinary General Meeting                                                           |
| 2 February 2026 | Minutes of the General Meeting available on website                                     |

### General meeting documents

[Notice to the EGM](https://sijoittajat.talenom.fi/en/releases?cache=false&publicationId=627ad6a3-fd4d-4904-9856-a19db65298ef)
[Resolutions of the extraordinary general meeting](https://sijoittajat.talenom.fi/en/releases?cache=false&publicationId=b8b12046-072a-41a3-a136-1359412c2623)
[Minutes of the EGM](/files/documents/Talenom%20Plc%20-%20EGM%202026%20Minutes.pdf)
[Registration and advance voting form](/files/documents/Talenom%20Plc%20-%20Registration%20and%20Advance%20Voting%20Form%20-%20EGM%202026.pdf)
[Power of attorney and voting instructions](/files/documents/Talenom%20Plc%20-%20Power%20of%20Attorney%20and%20Voting%20Instructions%20-%20EGM%202026.pdf)
[Demerger Plan](/files/documents/appendix-1-the-demerger-plan-and-its-appendices-talenom-plc.pdf)
[Proposed Board members for Easor](/files/documents/Talenom%20EGM%202026,%20ehdotukset%20Easorin%20hallituksen%20j%C3%83%C2%A4seniksi%20EN.pdf)
[Proposed Board members for Talenom](/files/documents/Talenom%20EGM%202026,%20ehdotukset%20Talenomin%20hallituksen%20j%C3%83%C2%A4seniksi%20EN.pdf)
[Remuneration policy for governing bodies of Easor](/files/documents/Easor%20Plc%20-%20Remuneration%20Policy%202026%20-%20HS%20Draft%202%20Dec.%202025.pdf)
[Statement of the Board of Directors on the events concerning Talenom](/files/documents/Talenom%20-%20Statement%20of%20the%20Board%20of%20Directors%20on%20the%20events%20concerning%20Talenom_.pdf)
[Privacy policy](/files/documents/Talenom%20Extraordinary%20General%20Meeting%20Privacy%20Statement%202026.pdf)
[Annual report 2024](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/2f914cf6-628d-4226-ad09-2f066317244b/talenom-annual-review-2024.pdf)
[Annual report 2023](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/calendarEventAttachments/Talenom%20Annual%20Review%202023.pdf)
[Annual report 2022](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/calendarEventAttachments/Talenom%20Annual%20Review%202022.pdf)
[Business review 1-9/2025](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/c71f0a9e-3176-4ff6-8aad-ab64ed769ede/talenom-business-review-q3-2025.pdf)
[Half year report 1-6/2025](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/1ba7ad34-5439-42cf-81df-1b46c1f2587b/talenom-half-year-financial-report-2025.pdf)
[Business review 1-3/2025](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/d3e48087-a0b9-4e6c-9488-97da5b77fd83/talenom-business-review-q1-2025.pdf)
[Minutes of the Company’s Annual General Meeting 2025](https://sijoittajat.talenom.fi/files/documents/Talenom%20English%20translation%20of%20AGM%20Minutes%202025.pdf)


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Date	Event
3 December 2025 at 16:00 EET	Registration and advance voting begins
15 January 2026	Record date of the General Meeting
20 January 2026 at 10:00	Deadline for registration and advance voting for the General Meeting
27 January 2026	Extraordinary General Meeting
2 February 2026	Minutes of the General Meeting available on website