Most recent Shareholders’ Meetings
At each Shareholders' Meetings, members of the Board of Directors are elected, auditors are appointed and their compensation is decided. Members of the Board of Directors and the CEO are also discharged from liability. The Shareholders' Meetings approval is required for option programmes as well as Board authorizations for matters like share repurchases and share issues. The meeting also makes the decision on the Board’s dividend proposal.
Shareholders are entitled to have an issue put on the Annual General Meeting’s agenda, provided that the issue requires a decision by the Annual General Meeting according to the Finnish Companies Act.
The request must be submitted in writing to the Board of Directors early enough so that the issue can be included in the meeting notice. Regarding Tietoevry’s Annual General Meeting 2023, shareholders are entitled to submit the request addressed to the Board of Directors at the latest by 31 January 2023 by e-mail to board@tietoevry.com or by mail Tietoevry Corporation, Legal, P.O. Box 2, FI-02101, Espoo, Finland.
View CEO presentation at the AGM 2022
The Annual General Meeting was held on Thursday 24 March 2022.
Online Annual report 2021
Annual report 2021
AGM 2022 Agenda
AGM 2022 minutes
AGM 2022 Notice
CEO review pdf
Decisions of the Annual General Meeting 2022
Compositions of the committees of the Board of Directors 2022
The Annual General Meeting was held on Thursday 25 March 2021.
Online Annual report 2020
Annual report 2020
AGM 2021 Agenda
AGM 2021 Notice
AGM 2021 Minutes
Decisions of the Annual General Meeting 2021
Compositions of the committees of the Board of Directors 2021
The Annual General Meeting was held on Wednesday 29 April 2020.
Decisions of the Annual General Meeting 2020
Compositions of the committees of the Board of Directors 2020
EGM was held on 3 September at Tieto headquarters, Keilalahdentie 2-4, Espoo Finland.
EGM was held on 2 September at Snaroyvyien 30 A, 1360, Fornebu.
The Annual General Meeting was held on Thursday 21 March 2019 at Tieto headquarters.
AGM 2019
Decisions of the Annual General Meeting 2019
Compositions of the committees of the Board of Directors 2019
The Annual General Meeting was held on Thursday 22 March 2018 at Tieto headquarters.
AGM 2018
Proposal by the Shareholders’ Nomination Board to the AGM 2018
The Annual General Meeting was held on held on Thursday 23 March 2017 at 4:00 p.m. (Finnish time) at the hotel Clarion, address Tyynenmerenkatu 2, Helsinki, Finland.
AGM 2017
Proposal by the Shareholders’ Nomination Board to the AGM 2017
Proposals by the Board of Directors to the AGM 2017
The Annual General Meeting was held on was held on Tuesday 22 March 2016 at 3:00 p.m. (Finnish time) at Scandic Park hotel, address: Mannerheimintie 46, Helsinki, Finland.
AGM 2016
The Annual General Meeting was held on was held on Thursday 19 March 2015 at 3:00 p.m. (Finnish time) at Scandic Park hotel, address: Mannerheimintie 46, Helsinki, Finland.
AGM 2015
The Annual General Meeting was held onon Thursday 20 March 2014 at 3:00 p.m. (Finnish time) at Finlandia Hall, Helsinki, Finland.
AGM 2014