Alma Media Corporation Stock exchange release 23 October 2015 at 10.30 (EET)
THE MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
The Annual General Meeting of Alma Media Corporation on 17 March 2015 resolved, in accordance with the proposal of the Board of Directors, to establish a Shareholders’ Nomination Committee. The Nomination Committee’s duties include preparing proposals related to the election and remuneration of Board members to the AGM.
The Shareholders’ Nomination Committee consists of four members appointed by Alma Media’s four largest shareholders, and the members elect a chairman from among their number. The following have been appointed as members: Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Niklas Herlin, Chairman of the Board of Directors, Mariatorp; Carita Antell, Member of the Board of Directors, Kaleva; and Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company. In addition, the Chairman of the Board of Directors of Alma Media Corporation, Harri Suutari, acts as an expert member in the Nomination Committee.
The four shareholders who are registered in the shareholder register maintained by Euroclear Finland Ltd on 30 September in the year preceding the AGM and whose share of the votes produced by all shares in the company is the greatest according to this shareholder register will have the right to nominate members to represent shareholders in the Shareholders’ Nomination Committee.
More information on the Shareholders’ Nomination Committee and the Charter of the Shareholders’ Nomination Committee are available on the Alma Media website at http://www.almamedia.com/investors/corporate-governance/nomination-committee/
Harri Suutari, Chairman of the Board of Directors of Alma Media Corporation
ALMA MEDIA CORPORATION
Vice President, Corporate Communications and Investor Relations
Distribution: NASDAQ OMX Helsinki, main media, www.almamedia.fi