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Treasury Shares, Assignments and Authorizations
Dividend and Dividend Policy
Share Monitor and Tools
Listing
Share Analysis
Shareholders
Notification of Transactions by Managers and Closely Associated Persons
Management Shareholding
Flagging
Major Shareholders
Financial Information
Key Figures
Capital Adequacy and Solvency
Debt Investors
Reports and Presentations
Governance
Releases
Investor Relations and Calendar
Taaleri and the impacts of the Coronavirus pandemic
Corporate Responsibility
Governance
Code of Conduct
Articles of Association
General meetings
Board of Directors and Committees
Members of the Board of Directors
Duties of the Board of Directors
The Board of Directors’ Committees and the Shareholders’ Nomination Committee and Their Rules of Procedure
CEO
Executive Management Team
Remuneration
Insider Management
Risks and Internal Audit
Sustainability
Impact
Junior Achievement Finland – learning by doing
Environment
Responsibility Policies in Business Segments
Memberships and Commitments
Responsibility in governance and business operations
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Document Archive
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Corporate Responsibility
Document Archive
Some of the documents are only available in Finnish.
Corporate Governance Statement
Filename
Corporate_Governance_Statement.pdf
Size
547,66 KB
Corporate Governance Statement 2015
Filename
Corporate_Governance_Statement_2015.pdf
Size
541,60 KB
Corporate Governance Statement 2016
Filename
Corporate_Governance_Statement_2016.pdf
Size
512,02 KB
Corporate Governance Statement 2019
Filename
Corporate_Governance_Statement_2019.pdf
Size
289,93 KB
Corporate Resonsibility Policy
Filename
Taaleri_Corporate_responsibility_policy.pdf
Size
2 489,30 KB
CRR 450 -lomake 2019 Päivitetty 18.5.2020
Filename
CRR_450_-lomake_2019_Paivitetty_18.5.2020.pdf
Size
54,19 KB
CRR 450 dokumentti 2019 eng updated 18.5.2020
Filename
CRR_450_dokumentti_2019_eng_updated_18.5.2020.pdf
Size
55,08 KB
Selvitys hallinointi- ja ohjausjärjestelmästä 2015
Filename
Selvitys_hallinointi-_ja_ohjausjarjestelmasta_2015.pdf
Size
480,54 KB
Selvitys hallinto- ja ohjausjärjestelmästä 2018
Filename
Selvitys_hallinto-_ja_ohjausjarjestelmasta_2018.pdf
Size
487,94 KB
Selvitys hallinto- ja ohjausjärjestelmästä 2019
Filename
Selvitys_hallinto-_ja_ohjausjarjestelmasta_2019.pdf
Size
242,25 KB
Taaleri Energia ESG Policy - Principles for Responsible Investment
Filename
Taaleri_Energia_ESG_Policy_-_Principles_for_Responsible_Investment.pdf
Size
327,07 KB
Taaleri Paaomarahastot Oy Arvonmaarityspolitiikka 2019
Filename
Taaleri_Paaomarahastot_Oy_Arvonmaarityspolitiikka_2019.pdf
Size
87,73 KB
Taaleri Pääomarahastot Oy Vastuullisen sijoittamisen politiikka 2020
Filename
Taaleri_Paaomarahastot_Oy_Vastuullisen_sijoittamisen_politiikka_2020.pdf
Size
659,77 KB
Taalerin omistajaohjauksen periaatteet 02.01.2020
Filename
Taalerin_omistajaohjauksen_periaatteet_20200102.pdf
Size
66,33 KB
Taalerin vaikutusraportti 07/2020
Filename
Taalerin_vaikutusraportti07_2020.pdf
Size
72,82 KB
Varainhoidon poissulkuprosessi 29.11.2019
Filename
Varainhoidon_poissulkuprosessi20191129.pdf
Size
71,41 KB
Vastuullisuus sijoitukset toimintaohjeet 04.12.2019
Filename
Vastuullisuus_sijoitukset_toimintaohjeet_20191204.pdf
Size
488,34 KB
