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Alma Media takes the threat of the Corona virus seriously. The Board of Directors of Alma Media has after a thorough assessment decided, due to the current situation and restrictive measures ruled by the Finnish Government on 16 March 2020, to postpone the Annual General Meeting which was scheduled to be held on Wednesday 25 of March 2020.
Alma Media pursues to hold the AGM with special arrangements by the end of April 2020 following all regulatory guidelines in arranging the event and ensuring the safety of shareholders and Alma Media personnel. Alma Media will convene the Annual General Meeting at a later stage.
Alma Media Corporation
Board of Directors
*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to Alma Media Corporation /Legal Affairs, Alvar Aallon katu 3 C, 00100 Helsinki or firstname.lastname@example.org no later than 3 April, 2020.
Alma Media’s Annual General Meeting 2020, important dates
3 April 2020