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  • 2009

Annual General Meeting 2009

Documents related with the Annual General Meeting are available on this page as pdf files unless otherwise stated.

Decisions taken by the Annual General Meeting and the Board of Directors of Alma Media (link to the release)

The Board of Directors of Alma Media considers both candidates to be independent of the company and its significant shareholders.

pdf
Demand to convene an Extraordinary General Meeting by shareholder Oy Herttaässä Ab (pdf)
pdf
Report by the Board of Directors and financial statements 2008 (pdf)
pdf
CV of Mr Seppo Paatelainen, candidate for the Board (pdf)
pdf
CV of Ms Catharina Stackelberg-Hammarén, candidate for the Board (pdf)
pdf
Presentation by President and CEO Kai Telanne (in Finnish) (pdf)
pdf
Meeting minutes (incl. appendices) (pdf)
pdf
Proposals by the Board of Directors concerning the issue of stock option (pdf)
pdf
Proposals by the Board of Directors to the Annual General Meeting (pdf)
pdf
Notice to the Annual General Meeting 2009 (pdf)
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