Annual General Meeting 2020

Alma Media Corporation’s Annual General Meeting was held on 29 April 2020, in the premises of Alma Media’s head office at Alvar Aallon katu 3 c, 00100 Helsinki.

29.4.2020, 16:15 Stock exchange release
Decisions by Alma Media’s Annual General Meeting and the Board of Directors
14.4.2020, 09:00 Releases Stock exchange release
Alma Media has been notified by shareholders representing a majority of the company’s shares that they support the proposals to the AGM to be held on 29 April 2020
5.11.2020, 16:15 Releases Stock exchange release
Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors of Alma Media Corporation

CEO Kai Telanne’s presentation at the AGM (pdf)

Meeting minutes AGM 2020 (pdf)

Proposals by the Board of Directors to AGM 29.4.2020 (pdf)

Proxy service AGM 2020 (pdf)

Corporate Governance Statement 2019 (pdf)

Financial Review 2019 (pdf)

Remuneration policy for governing bodies of Alma Media (pdf)

Privacy Notice (pdf)

Financial Statements Bulletin 2019 (pdf)

Report of the operations of the Shareholders Nomination Committee 2019-2020 (pdf)

Alma Media’s Annual General Meeting 2020, important dates

3 April 2020
Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting

8 April 2020

Registration to the AGM begins

24 April 2020 at 12:00 noon

Registration to the AGM ends

29 April 2020

AGM

4 May 2020

The record date

11 May 2020

Dividend payment date

Annual General Meeting 2020

Related releases

Decisions by Alma Media’s Annual General Meeting and the Board of Directors

Alma Media has been notified by shareholders representing a majority of the company’s shares that they support the proposals to the AGM to be held on 29 April 2020

Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors of Alma Media Corporation

Related documents