Annual General Meeting 2018

Alma Media Corporation’s Annual General Meeting 2018 was held on 14 March 2018.

Date and time: 14 March 2018 at 12:00 PM
Venue: Pörssitalo, Fabianinkatu 14

17 January 2018
Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting*

14 February 2018
Stock Exchange Release: Summons to the Annual General Meeting

14 March 2018
Annual General Meeting

16 March 2018
Dividend record date

23 March 2018
Dividend payment day

AGM 2018 Meeting Minutes (pdf)

Peter_Immonen_CV_ENG (pdf)

Alexander Lindholm_CV_ENG (pdf)

Heike Tyler CV (pdf)

Rekonen_Päivi_CV_ENG (pdf)