Notice of shareholders’ meeting of merged Alma Media Corporation

ALMA MEDIA CORP.  STOCK EXCHANGE ANNOUNCEMENT  22 NOV 2005, 10.30  1 (1)

 

NOTICE OF SHAREHOLDERS’ MEETING OF MERGED ALMA MEDIA CORPORATION

 

Alma Media Corporation (trade register number 1449580-9) was merged into Alma Media Corporation (formerly Almanova Corporation, trade register number 1944757-4) on 7 November 2005. The shareholders’ meeting of merged Alma Media Corporation will be held on 14 December 2005 commencing at 14.00 hours EET. The meeting shall decided on adoption of the final financial statement of the merged Alma Media for the period of 1 January – 7 November 2005 and on granting discharge from liability to the members of the Board of Directors and the President and CEOs for the same period.

 

The shareholders’ meeting will be held on Wednesday, 14 December 2005 at 14.00 hours EET at Scandic Continental Hotel, Mannerheimintie 46, Helsinki, Finland. The registration will begin at 13.00 hours.

 

The meeting shall decide

 

1. on adoption of the final financial statement of the merged Alma Media Corporation for the period 1 January – 7 November 2005, and

2. on granting discharge from liability to the members of the Board of Directors and the President and CEOs for the period 1 January – 7 November 2005.

 

The final financial statement

 

The principal information of the final financial statement will be published on 2 December 2005 in a separate release.

 

The shareholders may inspect the audited final financial statement from Wednesday, 7 December 2005 at http://www.almamedia.fi/home, and at the Company’s Head Office, Eteläesplanadi 20, Helsinki, Finland). The statement will also be sent to shareholders upon request either in writing to Alma Media Corporation, Ms. Tuula Sippola, P.O. Box 327, FIN-33101 Tampere, Finland, or by phone +358-10 665 3501 or by telefax +358-10 665 3502 or by e-mail tuula.sippola@almamedia.fi.

 

Participation to the meeting

 

Shareholders who have registered themselves with the company’s shareholder register maintained by the Finnish Central Securities Depository Ltd no later than on 7 November 2005 or have the right to participate as accorded by clause 2 of paragraph 4 of Finland’s Corporate Law 3a, may attend the shareholders’ meeting.

 

Shareholders wishing to attend must notify the company no later than by 15.00 hours EET on 9 December 2005 either in writing to the address mentioned above or by phone at +358-10 665 2255 or +358-10 665 3501, or to e-mail address yhtiokokous@almamedia.fi. Letters of authorization should arrive at the above address before the period of notification expires.

 

ALMA MEDIA CORPORATION

 

Terhi Lambert

Communications Manager

 

DISTRIBUTION: Helsinki Exchanges, principal media