Annual General Meeting 2026

Alma Media Corporation’s Annual General Meeting 2026 was held on April 9, 2026 at 12:00 a.m. (EEST).

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.

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

Registration has ended on 2 April 2026 at 10.00 a.m.

Important dates 2026

Shareholders’ demand to the Board of Directors28 Jan 2026
Notice of the meeting published25 Feb 2026
Terms and instruction for electronic advance voting on the website25 Feb 2026
Registration and advance voting begin26 Feb 2026 at 9.00
The Financial Statements, the Report by the Board of Directors, Auditor’s report, Remuneration Report and the updated Remuneration policy available on the website19 Mar 2026
Record date of the AGM26 Mar 2026
Deadline for advance questions of the shareholders26 Mar 2026
Deadline for registration and advance voting2 Apr 2026 at 10:00
Deadline for registration and advance voting for holders of nominee registered shares2 Apr 2026 at 10:00
AGM9 Apr 2026
Dividend record date*13 Apr 2026
Dividend payment date*20 Apr 2026
The minutes of the AGM available on the website23 Apr 2026
  
* Board of Directors proposals to AGM 

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