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• Group structure
  • Organisation
• Corporate Governance Statement
• General meeting
  • Annual General Meeting 2012
  • Annual General Meeting 2011
  • Extraordinary Meeting Aug 19, 2010
  • Annual General Meeting 2010
  • Annual General Meeting 2009
  • Annual General Meeting 2008
  • Annual General Meeting 2007
• Board of Directors
  • Members of the Board
  • Permanent committees
  • Self-assessment
  • Fees paid
• President & CEO and the Group management
  • Group Executive Team
• Salary and remuneration report
• Personnel representation
• Reporting
• Risk management
  • Operational risk management model
  • Risk management process
  • Significant risks and uncertainties
• Internal control
• Internal audit
• Insider management
• Shareholder agreements
• Articles of Association
• Auditor

The General Meeting of Shareholders annually elects an auditor for the company. The auditor must be an authorised audit firm approved by the Central Chamber of Commerce in Finland. The term of office of the auditors expires at the close of the Annual General Meeting following their election. The auditor’s task is to ensure that the financial statements are prepared in accordance with current regulation and that they provide correct and sufficient information on the company’s result, financial position and other aspects of the business for the stakeholders. As part of their annual auditing assignment, the auditors of Alma Media audit the accounting and administration of the business units. The requirements set by the internal audit are taken into account in the audit plans.
 
The auditors submit their report to Alma Media Corporation's shareholders at the Annual General Meeting. Additionally, the auditors submit an annual summary of their auditing plan and a written report on the entire Group to the Board of Directors in conjunction with the publication of the interim financial statements in June and the annual financial statements. They also provide regular reports on the business units to the Group's financial management and reporting unit managements.
 
The Annual General Meeting of 2011 of Alma Media Corporation elected the firm of Authorised Public Accountants Ernst & Young Oy as the company's auditors for the financial year 2011. Mr Harri Pärssinen, Authorised Public Accountant, continues as the principal auditor. It is mainly Ernst & Young Oy that acts as the auditor of all subsidiaries of Alma Media Group.
 
In 2010, the fees for auditing the financial statements of Alma Media totalled EUR 132,653. Additionally, the auditing company charged EUR 69,522 for other services during the financial year 2010.
 
 
 
 
 
 
 
 
 
 
 
 

 

Page last updated 31.03.2011