Alma Media Corporation Stock exchange release November 1,2017 at 2:40 p.m.
THE MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
The following were appointed as members of Alma Media’s Nomination Committee: Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Peter Immonen, Member of the Board of Mariatorp Oy; Henrik Ehrnrooth, Chairman of the Board of Otava Oy; and Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company. At the constitutive meeting of the Nomination Committee Timo Aukia was chosen as the Chairman. In addition, the Chairman of the Board of Directors of Alma Media Corporation, Harri Suutari, will act as an expert member in the Nomination Committee.
The shareholders with the right to appoint members representing shareholders to the Nomination Committee are those four shareholders who are registered in the company’s shareholder register maintained by Euroclear Finland Ltd on 30 September in the calendar year preceding the Annual General Meeting and whose share of the votes produced by all shares in the company is the greatest according to this shareholder register.
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/
The decision to establish the Shareholders’ Nomination Committee was taken at the General Meeting of Shareholders in 2015. The Nomination Committee’s duties include preparing proposals related to the election and remuneration of the members of the Board of Directors for the next official Annual General Meeting.
For more information, please contact:
Timo Aukia, Chairman of Alma Media’s Shareholders’ Nomination Committee
ALMA MEDIA CORPORATION
Senior Vice President, Communications and Brand
Distribution: NASDAQ Helsinki, main media, www.almamedia.fi
Alma Media in brief
Alma Media is a media company focusing on the service business and journalistic content. The company’s best-known brands are Kauppalehti, Talouselämä, Affärsvärlden, Iltalehti, Aamulehti, Etuovi.com and Monster. Alma Media builds sustainable growth for its customers by utilising the opportunities of digitality, including information services, system and expert services and advertising solutions. Alma Media’s operations have expanded from Finland to the Nordic countries, the Baltics and Central Europe. Alma Media employs approximately 2,300 professionals (excluding delivery personnel), of whom approximately 30% work outside Finland. Alma Media’s revenue in 2016 was EUR 353.2 million. Alma Media’s share is listed on NASDAQ Helsinki. Read more at www.almamedia.com.