Registration to the Annual General Meeting
Each shareholder who is registered in the Company's shareholders' register maintained by Euroclear Finland Oy on the record date of the Annual General Meeting, April 13, 2026, has the right to participate in the meeting.
Registration to the meeting is open until April 16, 2026 at 4.00 pm EEST. Votes can be cast in advance until April 16, 2026 at 4.00 pm EEST.
Electronic registration requires strong electronic authentication by the shareholder or their legal representative or proxy representative using Finnish, Swedish or Danish online banking credentials or a mobile certificate. If a legal person uses the Suomi.fi eAuthorization, registration requires strong electronic authentication of the authorized person by using a online banking credentials or a mobile certificate.
Participating in the General meeting via the remote connection enables shareholders to exercise their full shareholder rights in real time at the General Meeting. Via the remote connection, the shareholder can view the video and hear the audio playback from the General Meeting, ask questions and vote. Possible interruptions in public telecommunications or equipment compatibility problems may prevent participation in the meeting via the remote connection.
Further details on the practical arrangements, shareholder participation rights, and proxy use can be found in the Notice to the General Meeting available on the company's website.
The information provided will be used only for verification of the right to register to the meeting and for practical arrangements. The data will be stored for not more than two years.
Read more about the processing of your personal data in Talenom Plc’s Privacy Notice