DECISIONS OF ALMA MEDIA CORPORATION’S ANNUAL GENERAL MEETING

ALMA MEDIA STOCK EXCHANGE RELEASE 6 MARCH 2003 7.45 PM DECISIONS OF ALMA MEDIA CORPORATION’S ANNUAL GENERAL MEETING The Annual General Meeting of Alma Media Corporation on 6 March 2003 approved the Board of Directors’ proposal to pay a dividend of 0.25 euros per share on the financial year 2002. The settlement date for dividend payment is 11 March 2003 and the dividend payment date is 18 March 2003. Mr Lauri Helve was elected as a new member to the Board of Directors. The meeting decided that the Board of Directors should have six members. Mr Lauri Helve was elected as a new member to the Board of Directors. The meeting appointed the firm of authorized public accountants KPMG Wideri Oy Ab and Mauri Palvi, APA, to be the company’s auditors and Eija Kauppi-Hakkarainen, APA, and Michaela Teir, APA, to their deputies. Furthermore the meeting approved Alma Media Corporation’s financial statements for the financial year 1 January-31 December 2002 and discharged the members of the Board of Directors and the President and CEO, from liability for the financial year. The meeting approved the Board of Directors’ dividend proposal of 0.25 euros per share. The settlement date for dividend payment is 11 March 2003 and the dividend payment date is 18 March 2003. Convening after the Annual General Meeting the Board of Directors elected Bengt Braun as the chairman and Kari Stadigh as the deputy chairman. ALMA MEDIA CORPORATION Ahti Martikainen VP, Corporate Communications and IR DISTRIBUTION Helsinki Exchanges, Principal Media
  • Date: 6.3.2003, 08:00
  • News type: Stock exchange release

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