Annual General Meeting 2016

Alma Media Corporation’s Annual General Meeting 2016 was held on 17 March 2016.

Alma Media Corporation’s Annual General Meeting (AGM) was held in conference room 1–3 of Royal at Crowne Plaza, at the address Mannerheimintie 50, Helsinki, Finland, on Thursday, 17 March 2016 at 13:00 hrs (1:00 p.m.) EET.

Releases

Notice to the Ordinary Annual General Meeting of Alma Media (link to the release published on 12 Feb 2016)

Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors (link to the release published on 22 January, 2016)

The Annual Review 2015 of Alma Media Corporation online

Presentation CEO Kai Telanne (pdf)

Meeting minutes 2016 (pdf)

Decisions by the Annual General Meeting (pdf)

Report of the operations of the shareholders’ nomination committee of Alma Media Corporation in the period 2015–2016 (pdf)

Alma Media Corporation Report by the Board of Directors Financial Statements 2015 (pdf)

Corporate Governance Statement 2015 (pdf)

Interim Report Q4 2015 (pdf)

Proposals by Board of Directors to the Annual General Meeting 2016 (pdf)

Alma Media Corp. Description of Data Protection 2016 (pdf)

Matti Korkiatupa CV (pdf)

Mitti Storckovius CV (pdf)

Proposals by Shareholders to the Annual General Meeting 2016 (pdf)

Alma Media’s Annual General Meeting 2016, important dates

15 January 2016
Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting

12 February 2016
Stock Exchange Release: Summons to the Annual General Meeting

17 March 2016
Annual General Meeting