Corporate Gorvernance > Annual General Meeting 2026


Corporate Governance

## Annual General Meeting 2026

Talenom Plc's Annual General Meeting was held on 24 April 2026. Please find Gneral Meeting resolutions and other documents on this page.

### Important dates

| Event                    | Date   |
|------------------------------------|--------------|
| Registration begins             | 25 March 2026 at 16:00 EET |
| Record date of the General meeting     | 13 April 2026    |
| Registration ends          | 16 April 2026 at 16:00 EEST    |
| General meeting                | 23 April 2026    |
| Dividend payment record date       | 27 April 2026    |
| Dividend payment date           | 5 May 2026     |
| General Meeting minutes available  | 7 May 2026     |


### General Meeting documents

[Resolutions of the AGM](https://investors.talenom.com/en/releases?publicationId=f43b0026-b1ea-4346-856b-fdc56df8a017)
[CEO's review](/files/documents/20260423%20Talenom%20AGM%202026%20toimitusjohtajan%20katsaus%20EN.pdf)
[Notice to the AGM](https://sijoittajat.talenom.fi/en/releases?cache=false&publicationId=8458e27e-56d8-4862-b5fc-995cd0b56188)
[Registration and advance voting form](/files/documents/Talenom%20Plc%20-%20Registration%20and%20Advance%20Voting%20Form%20-%20AGM%202026.pdf)
[Privacy statement](/files/documents/Talenom%20Annual%20General%20Meeting%20Privacy%20Statement%202026.pdf)
[Proxy document and voting instructions](/files/documents/Talenom%20Plc%20-%20Power%20of%20Attorney%20and%20Voting%20Instructions%20-%20AGM%202026.pdf)
[Financial statements release 2025](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/30e67565-4ff0-4b4e-9d96-a7c992c826d5/talenom-financial-statement-release-2025.pdf)
[Annual review 2025](https://storage.googleapis.com/inderes-widgets-prod-assets/talenom/attachments/882cced8-0863-44d2-a52c-47388d293af3/talenom-annual-review-2025.pdf)
[Remuneration report 2025](/files/documents/Talenom%20Remuneration%20Report%202025.pdf)
[Corporate Governance statement 2025](/files/documents/Talenom%20CG%20Statement%202025.pdf)

AGM 2026

Talenom

<div class="Footer__Container"> <div class="Footer__MainContent"> <div class="Footer__BrandSection"> <img class="Logo" /> <div class="Description">Paljon enemmän kuin tilitoimisto</div> <a class="Button" href="https://talenom.com/fi/"> <button class="Button__Element">Lue lisää</button> </a> </div> <div class="Footer__NavigationSection"> <div class="Links"> <h4>Pikalinkit</h4> <ul> <li><a href="https://talenom.com/fi-fi/">Talenom.com</a></li> <li><a href="https://talenom.com/fi-fi/yhteystiedot/">Yhteystiedot</a></li> </ul> </div> <div class="Contacts"> <h4>Sijoittajayhteydet</h4> <p>Juho Ahosola<br />Toimitusjohtaja<br />juho.ahosola@talenom.com</p> <a href="/fi/sijoittajat/sijoittajayhteydet">Kaikki yhteydet</a> </div> </div> </div> <div class="Footer__BottomSection"> <div class="PolicyLinks"> <p>© 2026 Talenom Oyj</p> <a href="https://talenom.com/fi-fi/tietosuojaseloste/" target="_blank">Tietosuojaseloste</a> <a href="https://talenom.com/fi-fi/wp-content/uploads/sites/2/2026/03/Talenom-Eettinen-ohjesaanto-1.pdf" target="_blank">Eettinen ohjesääntö</a> <a href="https://whistleblower.talenom.fi/" target="_blank">Whistleblower</a> </div> <div class="Social"> <a href="https://www.linkedin.com/company/easor/" target="_blank"> <img class="Icon LinkedIn" /> </a> </div> </div> </div>

Corporate Governance

Annual General Meeting 2026

Important dates

General Meeting documents

Quick links

Investor relations

Event	Date
Registration begins	25 March 2026 at 16:00 EET
Record date of the General meeting	13 April 2026
Registration ends	16 April 2026 at 16:00 EEST
General meeting	23 April 2026
Dividend payment record date	27 April 2026
Dividend payment date	5 May 2026
General Meeting minutes available	7 May 2026