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Tieto (TIETO) AGM 2022 summary

Event summary combining transcript, slides, and related documents.

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AGM 2022 summary

26 Oct, 2026

Opening 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.

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