Alma Media > Investors > Governance > General meeting > 2023

Annual General Meeting 2023

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

The Annual General Meeting (AGM) was held in the Grand Ballroom of the Scandic Grand Central Helsinki at the address Vilhonkatu 13, 00100 Helsinki, Finland on Tuesday 4 April 2023 at 12:00 noon EET. Arrival at the Annual General Meeting took place through Juhlatilat entrance. The reception of registered participants, distribution of voting slips and coffee service commenced at 11:00 a.m. 

Shareholders were able also to exercise their voting rights by voting in advance when registering. Other advance voting method could be found in the Annual General Meeting notice.

Shareholders who had registered for the Annual General Meeting could follow the Annual General Meeting online.

 It was not possible to ask questions, make counter-proposals or vote via the online stream, and following the meeting via the online stream was not considered participation in the Annual General Meeting or exercise of shareholder rights.

Important dates 2023

Shareholders’ demand to the Board of Directors* January 19 2023
Notice of the meeting published 16 Feb 2023
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website 14 Mar 2023
Registration and advance voting begin13 Mar 2023 at 9:00 AM
Record date of the AGM 23 Mar 2023
Deadline for advance questions of the shareholders 25 Mar 2023
Deadline for registration and advance voting 30 Mar 2023 at 10:00 AM
Deadline for registration and advance voting for holders of nominee registered shares 30 Mar 2023 at 10:00 AM
AGM 4 Apr 2023
Dividend record date* 6 Apr 2023
Dividend payment date* 17 Apr 2023
The minutes of the AGM available on the website 18 Apr 2023

*By the deadline of 19 January 2023, no proposal was received from shareholders to the Board of Directors as a matter for consideration at the Annual General Meeting.

**Board of Directors proposals to AGM