Alma Media > Investors > Governance > General meeting > Annual General Meeting 2024 

Annual General Meeting 2024 

Annual General Meeting of Alma Media Corporation was held on 5 April 2024.

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 Friday 5 April 2024 at 12:00 noon EET. 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 can be found in the Annual General Meeting notice.

Important Dates 2024

Shareholders’ demand to the Board of Directors19 Jan 2024
Notice of the meeting published16 Feb 2024
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website15 Mar 2024
Registration and advance voting begin12 Mar 2024, 09:00 a.m.
Record date of the AGM22 Mar 2024
Deadline for advance questions of the shareholders20 Mar 2024
Deadline for registration and advance voting2  Apr 2024, 10:00 a.m.
Deadline for registration and advance voting for holders of nominee registered shares2 Apr  2024, 10:00 a.m.
AGM5 Apr 2024, 12:00
Dividend record date9 Apr 2024
Dividend payment date16 Apr 2024
The minutes of the AGM available on the website19 Apr 2024
  
By the deadline of 19 January 2024, no proposal was received from shareholders to the Board of Directors as a matter for consideration at the Annual General Meeting.

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