Annual General Meeting 2019

Alma Media Corporation’s Annual General Meeting (AGM) was held on Friday 15 March 2019.

Alma Media’s Annual General Meeting 2019, important dates

14 January 2019
Any shareholder proposals to the Board of Directors on matters to be discussed at the Annual General Meeting*

14 February 2019
Stock Exchange Release: Summons to the Annual General Meeting

15 March 2019
Annual General Meeting

19 March 2019
Dividend record date
26 March 2019
Dividend payment day

Meeting minutes AGM (pdf)

CEO Kai Telanne presentation at AGM (pdf)

Decisions by Alma Media’s Annual General Meeting and the Board of Directors (pdf)

Corporate Governance Statement 2018 (pdf)

Financial Review 2018 (pdf)

Report of the operations of the Shareholders 2018-2019 (pdf)

Proposals by Nomination Committee to AGM 2019 (pdf)

Proposals by the Board of Directors to AGM 2019 (pdf)

Privacy Notice (pdf)

Jorma Ollila CV (pdf)

15.3.2019, 15:15 Stock exchange release
Decisions by Alma Media’s Annual General Meeting and the Board of Directors
14.2.2019, 08:15 Stock exchange release
Notice to the Ordinary Annual General Meeting of Alma Media
31.1.2019, 08:30 Stock exchange release
Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors