NOTICE OF ALMA MEDIA CORPORATIONS AGM
ALMA MEDIA CORPORATION STOCK EXCH. BULLETIN 13 FEB. 9.15 AM 1/2 NOTICE OF ALMA MEDIA CORPORATIONS AGM The Annual General Meeting of Alma Media Corporation will be held on Thursday 6 March 2003. Meeting will consider following items: - The matters stipulated in Article 12 of the Articles of Association of the Company - Dividend proposal EUR 0,25 per share - The Election Committee will propose Mr Lauri Helve to be elected as a new member of the Board. The Annual General Meeting of Alma Media Corporation will be held on Thursday 6 March 2003, commencing at 5.00 p.m. at Film Hall of MTV3, address Ilmalankatu 3 C, Helsinki. The meeting will consider the following items: The matters stipulated in Article 12 of the Articles of Association of the Company. Annual Accounts and proposal of the Board of Directors Documents relating to the annual accounts will be on display at the Companys Head Office (Eteläesplanadi 14, Helsinki) one week before the meeting. Participation Shareholders who have registered themselves in the Companys shareholder register maintained by the Finnish Central Securities Depository Ltd no later than on 24 February 2003 may attend the Annual General Meeting. Shareholders wishing to attend must notify the Company no later than by 10.00 a.m. (Finnish time) on 5 March 2003 either in writing to Alma Media Corporation, Ms Kati Kareinen, P.O. Box 140, FIN-00101 Helsinki; or by phone to +358 3 266 6831 or +358 9 507 8731, or by telefax to +358 9 507 8774 or by e-mail to firstname.lastname@example.org. Letters of authorization should arrive at the above address before the period of notification expires. Payment of Dividends The Board of Directors proposes that a dividend of EUR 0,25 per share be paid. Shareholders who are registered in the Alma Media Corporation Share Register maintained by the Finnish Central Securities Depository Ltd no later than on 11 March 2003 are entitled to a dividend. Dividend payments will be made on 18 March 2003. 2/2 Structure of the Board of Directors The Election Committee appointed among the principal owners, which is responsible for proposing candidates for membership of the Board of Directors, has announced that it will propose the number of the members of the Board of Directors to be increased from five to six members. The Election Committee will propose Mr Lauri Helve to be elected as a new member of the Board. There will be no members of the Board of Directors whose term of office will expire at the close of the Annual General Meeting in 2003. Helsinki, 12 February 2003 BOARD OF DIRECTORS ALMA MEDIA CORPORATION Ahti Martikainen Vice President, IR and Corporate Communications Distribution: Helsinki Stock Exchange, Principal media
- Date: 13.2.2003, 08:00
- News type: Stock exchange release
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