Kalender
| Est. tid* | ||
| 2025-10-28 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-10-02 | N/A | X-dag halvårsutdelning TAALA 0.25 |
| 2025-08-13 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-03 | - | X-dag halvårsutdelning TAALA 0.25 |
| 2025-04-02 | - | Årsstämma |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-11 | - | X-dag ordinarie utdelning TAALA 0.50 EUR |
| 2024-04-11 | - | X-dag bonusutdelning TAALA 0.5 |
| 2024-04-10 | - | Årsstämma |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-11-01 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-14 | - | X-dag bonusutdelning TAALA 0.25 |
| 2023-04-14 | - | X-dag ordinarie utdelning TAALA 0.45 EUR |
| 2023-04-13 | - | Årsstämma |
| 2023-02-16 | - | Bokslutskommuniké 2022 |
| 2022-11-04 | - | 15-10 2022-Q3 |
| 2022-08-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-07 | - | X-dag bonusutdelning TAALA 0.8 |
| 2022-04-07 | - | X-dag ordinarie utdelning TAALA 0.40 EUR |
| 2022-04-06 | - | Årsstämma |
| 2022-02-16 | - | Bokslutskommuniké 2021 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | Extra Bolagsstämma 2021 |
| 2021-03-26 | - | X-dag ordinarie utdelning TAALA 0.32 EUR |
| 2021-03-25 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-08-13 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-19 | - | X-dag ordinarie utdelning TAALA 0.16 EUR |
| 2020-05-18 | - | Årsstämma |
| 2020-02-12 | - | Bokslutskommuniké 2019 |
| 2019-08-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-21 | - | X-dag ordinarie utdelning TAALA 0.30 EUR |
| 2019-03-20 | - | Årsstämma |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-22 | - | X-dag ordinarie utdelning TAALA 0.26 EUR |
| 2018-03-21 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-08-22 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-30 | - | X-dag ordinarie utdelning TAALA 0.22 EUR |
| 2017-03-29 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-04-08 | - | X-dag bonusutdelning TAALA 0.06 |
| 2016-04-08 | - | X-dag ordinarie utdelning TAALA 0.14 EUR |
| 2016-04-07 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2016-01-08 | - | Extra Bolagsstämma 2015 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-03-23 | - | X-dag ordinarie utdelning TAALA 0.09 EUR |
| 2015-03-20 | - | Årsstämma |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2015-02-12 | - | Extra Bolagsstämma 2014 |
| 2014-08-30 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-07 | - | X-dag ordinarie utdelning TAALA 0.20 EUR |
| 2014-04-04 | - | Årsstämma |
| 2014-02-28 | - | Bokslutskommuniké 2013 |
| 2013-12-12 | - | X-dag bonusutdelning TAALA 0.24 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
16.9.2025 13:05:00 EEST | Taaleri Oyj | Other information disclosed according to the rules of the Exchange
TAALERI PLC STOCK EXCHANGE RELEASE 16 SEPTEMBER 2025 AT 13:05 (EEST)
Composition of Taaleri’s Shareholders’ Nomination Board
Taaleri Plc’s three largest shareholders have nominated the following members to the Shareholders’ Nomination Board:
- Pertti Laine, Veikko Laine Oy’s Chairman of the Board of Directors, nominated by Veikko Laine Oy
- Peter Fagernäs, Oy Hermitage Ab’s Chairman of the Board of Directors, nominated by Oy Hermitage Ab
- Juhani Elomaa, Taaleri Plc’s Chairman of the Board of Directors, nominated by Juhani Elomaa
At its meeting on 16 September 2025, the Shareholders’ Nomination Board elected Peter Fagernäs as its Chairman.
The Nomination Board consists of three members that represent the company’s largest shareholders. Nomination right belongs to the three shareholders who hold the largest number of votes calculated of all shares in the company on the basis of the registered holdings in the company’s shareholders’ register held by Euroclear Finland Ltd or based on information represented by the nominee registered shareholders as of the last weekday in August in the year preceding the next Annual General Meeting.
The Nomination Board’s main duties include preparing and presenting proposals covering the election and remuneration of the members of the company’s Board of Directors to an Annual General Meeting and, where needed, to an Extraordinary General Meeting as well as identifying successors to existing members of the Board.
Taaleri Plc
Board of Directors
For further information, please contact:
Chairman of the Board of Directors, Juhani Elomaa, tel. +358 40 778 9020
Distribution:
Nasdaq Helsinki
Principal media
www.taaleri.com
About Taaleri
Taaleri is a specialist in investments, private asset management and non-life insurance, powering change with capital. We are a frontrunner in renewable energy, bioindustry and housing investments as well as credit risk insurance. We create value by combining extensive know-how, deep expertise, entrepreneurship and capital through both funds under management and direct investments. We work in close cooperation with our credit risk insurance customers and partners.
Taaleri has three business segments: Private Asset Management, Garantia and Investments. The Private Asset Management segment includes the renewable energy, bioindustry and real estate businesses. The Garantia segment consists of Garantia Insurance Company. The Investments segment comprises development capital and other direct investments.
Taaleri has EUR 2.7 bn of assets under management in its private equity funds, co-investments and single-asset vehicles. The company employs approximately 130 people. Taaleri Plc is listed on Nasdaq Helsinki.
Linda Tierala, Head of Investor Relations, Communications and Sustainability, +358 40 571 7895, linda.tierala@taaleri.com