Annual General Meeting 2015

Documents

Decisions taken by the Annual General Meeting(link to the release on 17 March 2015)

Notice of Meeting (link to the release February 13, 2015)

Annual Review (pdf)

Charter of the Shareholders nomination committee of Alma Media Corporation proposal (pdf)

Report by the Board, Financial Statements and Auditor's Report 2014 (pdf)

Shareholders' proposals to the Annual General Meeting (pdf)

Financial Statement Release 2014 (pdf)

Corporate Governance Statement 2014 (pdf)

Presentation by CEO Kai Telanne at AGM on 17 March 2015 (pdf)

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

Proposals by the Board of Directors' Nomination and Compensation Committee to the Annual General Meeting (pdf)

Charter of the Shareholders Nomination Committee (pdf)

Meeting minutes (pdf)

Description of Data Protection 2015 (pdf)