Alma Media > Investors > Governance > General meeting > Annual General Meeting 2025

Annual General Meeting 2025

The Annual General Meeting of Alma Media Corporation will be held on 10 April 2025.

Shareholders of Alma Media Corporation are invited to the Annual General Meeting (AGM) to be held in the Grand Ballroom of the Scandic Grand Central Helsinki at the address Vilhonkatu 13, 00100 Helsinki, Finland on Thursday, 10 April 2025 at 12:00 noon EEST. Attendees are advised to use the Juhlatilat (Grand Events) entrance. The reception of registered participants, the distribution of voting slips and the coffee service will commence at 11:00 a.m. 

Shareholders may also exercise their voting rights by voting in advance. Instructions for advance voting are presented in the notice to the Annual General Meeting.

Before the meeting, shareholders may also submit questions referred to in Chapter 5, Section 25 of the Limited Liability Companies Act on the matters to be discussed at the meeting in writing.

Register here

Important dates 2025

Shareholders’ demand to the Board of Directors5 Feb 2025
Notice of the meeting published5 Mar 2025
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the website20 Mar 2025
Registration and advance voting begin6 Mar 2025 at 9:00
Record date of the AGM31 Mar 2025
Deadline for advance questions of the shareholders27 Mar 2025
Deadline for registration and advance voting7 Apr 2025 at 10:00
Deadline for registration and advance voting for holders of nominee registered shares7 Apr 2025 at 10:00
AGM10 Apr 2025
Dividend record date*14 Apr 2025
Dividend payment date*23 Apr 2025
The minutes of the AGM available on the website24 Apr 2025
  
  
* Board of Directors proposals to AGM 

Related releases

Related documents