Annual General Meeting 2011

Notice to convene the Annual General Meeting 2011 (link to release)

Proposal by the Nomination and Compensation Committee of Alma Media Corporation’s Board of Directors for the composition and remuneration of the Board of Directors (link to release)

Decisions taken by the AGM and the Board of Directors (link to release)

Corporate Governance Statement (pdf)

Report by the Board, Financial Statements and Auditor's Report (pdf)

CV of Petri Niemisvirta, candidate for the Board (pdf)

Presentation by President and CEO Kai Telanne (in Finnish) (pdf)

Proposals by the Board to the Annual General Meeting (pdf)

Meeting minutes (pdf)

CV of Timo Aukia, candidate for the Board (pdf)

CVs of the current Board members, proposed to be re-elected (pdf)

Description of data protection (pdf)