Alma Media > Investors > Governance > General meeting > 2023

Annual General Meeting 2023

Annual General Meeting of Alma Media Corporation will be held on 4 April 2023.

*) 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 deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of 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 no later than January 19, 2023. 

Important dates 2023

Shareholders’ demand to the Board of Directors* January 19 2023
Notice of the meeting published TBA
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website TBA
Deadline for the counterproposals to the proposed resolutions TBA
Registration and advance voting begin 
Possible counterproposals published 
Record date of the AGM TBA
Deadline for advance questions of the shareholders TBA
Publication of answers for the advance question of the shareholders TBA
Deadline for registration and advance voting TBA
Deadline for registration and advance voting for holders of nominee registered shares TBA 
Dividend record date* TBA
Dividend payment date* TBA
The minutes of the AGM available on the website TBA
* Board of Directors proposals to AGM