Here you will find reports from our 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.
View CEO presentation at the AGM 2021
Changes in the withholding taxation of dividend payments for nominee registered shares have entered into force in 2021
Withholding tax of 35% will, as a starting point, be applied to dividend payments made on nominee registered shares. In certain situations where your custodian is registered with the Finnish Tax Administration, a lower withholding tax rate may be applied.
Any tax withheld in excess can be reclaimed after the year of the dividend payment by submitting a refund application to the Finnish Tax Administration, either on paper (form for corporate entities, and for individuals), or electronically.
You may also be able to receive a refund already during the year of dividend payment via your registered custodian. Please contact your custodian for further information.
Additional information on withholding tax reclaims can be obtained from the Finnish Tax Administration either:
Please note that TietoEVRY does not process withholding tax reclaims.
Dividends paid to Finnish tax resident holders of nominee registered shares may as of 2020 have been subject to withholding of 50% tax prepayment (ennakonpidätys). Any excess tax prepayment will be credited in the normal tax assessment process where the shareholder reports their dividend income to the Finnish Tax Administration.
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