Annual General Meeting 2017

Date and time: 22 March 2017 at 13:00 PM
Venue: Pörssitalo, Fabianinkatu 14

Alma Media Corporation’s Annual General Meeting (AGM) was held at Pörssitalo, at the address Fabianinkatu 14, Helsinki, Finland, on Wednesday, 22 March 2017 at 13:00 hrs (1:00 p.m.) EET.

Alma Media’s Annual General Meeting 2017, important dates

12 January 2017
*)Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting

10 February 2017
Stock Exchange Release: Summons to the Annual General Meeting

22 March 2017
Annual General Meeting

AGM Meeting Minutes (pdf)

Presentation by the President and CEO Kai Telanne at the AGM (pdf)

Report of the operations of the shareholders’ nomination committee of Alma Media Corporation in the period 2016–2017 (pdf)

Alma Media Corporate Governance Statement 2016 (pdf)

Alma Media Corporation Report by the Board of Directors and Financial Statements 2016 (pdf)

Report of the operations of the shareholders nomination committee (pdf)

Proposals by the Board of Directors to AGM 2017 (pdf)

Proposals by the Nomination Committee for AGM 2017 (pdf)

Alma Media Corp. Description of the file 2017 (pdf)

10.2.2017, 09:10 Stock exchange release
Notice to the Ordinary Annual General Meeting of Alma Media

Annual General Meeting 2017

Alma Media’s Annual General Meeting 2017, important dates

Related documents

Related releases

Notice to the Ordinary Annual General Meeting of Alma Media