Alma Media > Investors > Governance > General meeting > 2021

Annual General Meeting 2021

Annual General Meeting of Alma Media Corporation was held on 24 March 2021 in the Kämp Symposion meeting room at the address Pohjoisesplanadi 29, FI-00100, Helsinki, Finland,  at 12:00 noon EET.

No counterproposals nor advance questions of the shareholders were received prior to the deadline.

Important dates 2021

Notice of the meeting published

17 Feb 2021

The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the web-site

25 Feb 2021

Deadline for the counterproposals to the proposed resolutions

3 Mar2021

Registration and advance voting begins
Possible counterproposals published

4 Mar 2021, 10:00 a.m.

Deadline for advance questions of the shareholders

14 Mar 2021

Record date of the AGM

12 Mar 2021

Publication of answers for the advance question of the shareholders

17 Mar 2021

Deadline for registration and advance voting

19 Mar 2021, 12:00 p.m.

Deadline for registration and advance voting for holders of nominee registered shares

19 Mar 2021, 10:00 a.m.


24 Mar 2021, 12:00 p.m.

Dividend record date

26 Mar 2021*

Dividend payment date

6 April 2021*

The minutes of the AGM available on the website


7 April 2021

*Board of Directors proposals to AGM