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 firstname.lastname@example.org 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|