Alma Media > Investors > Governance > General meeting > 2022

Annual General Meeting 2022

Annual General Meeting of Alma Media Corporation was held on 29 March 2022 in the Kämp Symposion meeting room at the address Pohjoisesplanadi 29, FI-00100, Helsinki, Finland,  at 12:00 noon EET.

No counterproposals nor advance questions of the shareholders were received prior to the deadline.

Important dates 2022

Shareholders’ demand to the Board of Directors 19 Jan 2022
Notice of the meeting published 16 Feb 2022 
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website 8 Mar 2022 
Deadline for the counterproposals to the proposed resolutions 12 Mar 2022, 12:00 p.m. 
Registration and advance voting begin 
Possible counterproposals published 
14 Mar 2022, 10:00 a.m. 
Record date of the AGM 17 Mar 2022 
Deadline for advance questions of the shareholders 19 Mar 2022 
Publication of answers for the advance question of the shareholders 22 Mar 2022 
Deadline for registration and advance voting 24 Mar 2022, 10:00 a.m. 
Deadline for registration and advance voting for holders of nominee registered shares 24 Mar 2022, 10:00 a.m. 
AGM 29 Mar 2022 Webcast 12:00. After closing the meeting there will be a virtual discussion event for shareholders. 
Dividend record date* 31 Mar 2022 
Dividend payment date* 7 Apr 2022 
The minutes of the AGM available on the website 12 Apr 2022 
* Board of Directors proposals to AGM