PROPOSALS TO THE ANNUAL GENERAL MEETING ON 16 MARCH 2000
ALMA MEDIA CORP. STOCK EXCH. BULLETIN 7 March 2000, 15.00 EET PROPOSALS TO THE ANNUAL GENERAL MEETING ON 16 MARCH 2000 Alma Media has received information that the shareholders owing more than 50 % of Alma Media Corporations shares and voting rights have decided to submit a proposal to the Annual General Meeting on 16 March 2000 concerning the members of the Board of Directors and the Supervisory Board to be elected by the AGM. It is proposed that Mr Pekka Ala-Pietilä and Mr Olli Reenpää, currently members of the Board of Directors, be re-elected to the Board for the following three-year term of office and that Mr Matti Kavetvuo and Mr Jonas Nyren be elected to the Board in place of Ms Pirkko Alitalo and Mr Björn Mattsson, who have tendered their resignation. It is proposed that Mr Ari Heiniö, Mr Paavo Pitkänen and Mr Jarmo Raveala, currently members of the Supervisory Board, be re- elected. Mr Arjo Anttila, who is in turn for retirement from the Supervisory Board, may not be re-elected due to age. It is proposed that Mr Björn Mattsson be elected in his place. ALMA MEDIA CORPORATION Ahti Martikainen Vice President, Corporate Communications Distribution: Helsinki Exchanges, Principal Media
- Date: 7.3.2000, 08:00
- News type: Stock exchange release
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