DECISIONS OF ALMA MEDIA CORPORATION’S AGM

ALMA MEDIA CORP. STOCK EXC. BULLETIN 16 MARCH 2000, AT 19.00 EET DECISIONS OF ALMA MEDIA CORPORATION’S AGM The Annual General Meeting of Alma Media Corporation, held on 16 March 2000, approved the Board of Directors’ proposal to pay a dividend of FIM 4.00 per share on the financial year 1999. The record date for dividend payment is 21 March 2000 and the dividend payment date is 28 March 2000. Mr Pekka Ala-Pietilä and Mr Olli Reenpää, who were in turn for retirement from the Board of Directors, were re-elected for the following three-year term of office. Mr Matti Kavetvuo and Mr Jonas Nyren were elected to the Board to serve the remaining terms of office of Ms Pirkko Alitalo and Mr Björn Mattsson, who had resigned. The AGM decided that the Supervisory Board should comprise 13 members. No new members were elected in place of Mr Kavetvuo and Mr Nyren. Mr Ari Heiniö, Mr Paavo Pitkänen and Mr Jarmo Raveala, where were due to retire from the Supervisory Board, were re-elected. Mr Björn Mattsson was elected to the Supervisory Board as a new member. The AGM appointed the firm of authorized public accountants KPMG Wideri Oy Ab and Mr Mauri Palvi, Authorized Public Accountant, as the company’s auditors. The AGM also approved Alma Media Corporation’s financial statements for the period 1 January - 31 December 1999 and discharged the members of the Supervisory Board, the Board of Directors and the President and CEO from liability for the financial year. The AGM carried the Board’s proposal to pay a dividend of FIM 4.00 per share on the financial year 1999. The record date for dividend payment is 21 March 2000 and the dividend payment date is 28 March 2000. The Board of Directors convened after the AGM and elected Mr Olli Reenpää as it’s Chairman and Mr Bengt Braun as it’s Deputy Chairman. ALMA MEDIA CORPORATION Ahti Martikainen Vice President, Corporate Communications Distribution: Helsinki Exchanges, Principal Media
  • Date: 16.3.2000, 08:00
  • News type: Stock exchange release

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