Annual General Meeting 2009

Documents related with the Annual General Meeting are available on this page as pdf files unless otherwise stated.

Decisions taken by the Annual General Meeting and the Board of Directors of Alma Media (link to the release)

The Board of Directors of Alma Media considers both candidates to be independent of the company and its significant shareholders.

Demand to convene an Extraordinary General Meeting by shareholder Oy Herttaässä Ab (pdf)

Report by the Board of Directors and financial statements 2008 (pdf)

CV of Mr Seppo Paatelainen, candidate for the Board (pdf)

CV of Ms Catharina Stackelberg-Hammarén, candidate for the Board (pdf)

Presentation by President and CEO Kai Telanne (in Finnish) (pdf)

Meeting minutes (incl. appendices) (pdf)

Proposals by the Board of Directors concerning the issue of stock option (pdf)

Proposals by the Board of Directors to the Annual General Meeting (pdf)

Notice to the Annual General Meeting 2009 (pdf)