Annual General Meeting 2009
The Annual General Meeting 2009 of Alma Media Corporation was held on March 11, 2009 in Helsinki, Finland. Documents related with the Annual General Meeting are available on this page as pdf files unless otherwise stated.Meeting minutes (incl. appendices)
Decisions taken by the Annual General Meeting and the Board of Directors of Alma Media (link to the release)
Notice to the Annual General Meeting 2009
Proposals by the Board of Directors to the Annual General Meeting
Proposals by the Board of Directors concerning the issue of stock option
Terms and conditions of the stock option program 2009
Cv of Mr Seppo Paatelainen, candidate for the Board
Cv of Ms Catharina Stackelberg-Hammarén, candidate for the Board
The Board of Directors of Alma Media considers both candidates to be independent of the company and its significant shareholders.
Report by the Board of Directors and financial statements 2008
Demand to convene an Extraordinary General Meeting by shareholder Oy Herttaässä Ab
Page last updated 30.03.2009
