Agenda
Annual General Meeting 2026 of Tietoevry Corporation
Time 24 March 2026 at 4 p.m. (Finnish time)
Place Tieto, address: Keilalahdentie 2-4, Espoo, Finland
Agenda
1. Opening of the meeting
2. Calling the meeting to order
3. Election of persons to scrutinize the minutes and to supervise the counting of votes
4. Recording the legality of the meeting
5. Recording the attendance at the meeting and adoption of the list of votes
6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2025
- CEO review
- The annual accounts, the report of the Board of Directors (which includes the sustainability statement), the auditor's report and the sustainability reporting assurance report are available on the company's website at tietoevry.com/agm.
7. Adoption of the annual accounts
8. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend
9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability
10. Presentation and adoption of the Remuneration Report
11. Resolution on the remuneration of the members of the Board of Directors
12. Amendment of the Articles of Association
13. Amendment of the Charter of the Shareholders' Nomination Board
14. Resolution on the number of members of the Board of Directors
15. Election of members of the Board of Directors, the Chairperson and the Vice Chairperson
16. Resolution on the remuneration of the auditor
17. Election of the auditor
18. Resolution on the remuneration of the sustainability reporting assurance provider
19. Election of the sustainability reporting assurance provider
20. Authorizing the Board of Directors to decide on the repurchase of the company’s own shares
21. Authorizing the Board of Directors to decide on the issuance of shares as well as on the issuance of option rights and other special rights entitling to shares
22. Approval of delisting of the company's shares from the Oslo Stock Exchange
23. Closing of the meeting