Tieto (TIETO) AGM 2022 summary
Event summary combining transcript, slides, and related documents.
AGM 2022 summary
26 Oct, 2026Opening remarks and agenda
AGM held on 24 March 2022 in Espoo; COVID-19 measures prevented in-person shareholder attendance, with a webcast Q&A after the meeting.
Financial performance review
Shareholders approved the 2021 financial statements and discharged the officers from liability for FY2021.
Board and executive committee updates
The Board was set at eight members; all eight incumbent members were re-elected, with Tomas Franzén re-elected as Chairperson.
Personnel-elected Board members Robert Spinelli and Ilpo Waljus, with deputies Sigve Sandvik Lærdal and Tommy Sander Aldrim, were appointed until AGM 2023.
Annual Board fees approved: €128,500 for the Chairperson, €72,000 for the Deputy Chairperson, €54,500 for ordinary members; committee and employee-representative fees also set.
Latest events from Tieto
- Q3 organic growth fell 11%, while adjusted EBITA margin held at 18.0%.TIETO
Q3 2026 - AGM approved a EUR 1.47 dividend and renewed share repurchase and issuance mandates.TIETO
AGM 2024 - AGM approved a EUR 1.32 dividend and authorized share repurchases and issuance up to 11.8 million each.TIETO
AGM 2021 - Nordic scale and European expansion underpin >7% CAGR and >28% adjusted EBITA ambition.TIETO
Investor update - Resilient Nordic leader drives profitability and AI-led growth amid market headwinds.TIETO
Investor presentation - Transformative year with strategic shifts, cost savings, and renewed growth focus.TIETO
AGM 2026 presentation - Tech Services divestment accelerates software focus, boosts margins, and enhances sustainability.TIETO
AGM 2025 presentation - Profitability rose to a 14.9% margin despite a 5% organic revenue decline in Q2 2026.TIETO
Q2 2026 - Profitability rose to 13.5% as revenue dipped 1%, order backlog grew 8%, and guidance was lowered.TIETO
Q3 2024