Annual General Meeting 2021
Annual General Meeting of Alma Media Corporation was held on 24 March 2021 in the Kämp Symposion meeting room at the address Pohjoisesplanadi 29, FI-00100, Helsinki, Finland, at 12:00 noon EET.
No counterproposals nor advance questions of the shareholders were received prior to the deadline.
Important dates 2021
Notice of the meeting published |
17 Feb 2021 |
The Financial Statements, the Report by the Board of Directors and the Remuneration Report available on the web-site |
25 Feb 2021 |
Deadline for the counterproposals to the proposed resolutions |
3 Mar2021 |
Registration and advance voting begins |
4 Mar 2021, 10:00 a.m. |
Deadline for advance questions of the shareholders |
14 Mar 2021 |
Record date of the AGM |
12 Mar 2021 |
Publication of answers for the advance question of the shareholders |
17 Mar 2021 |
Deadline for registration and advance voting |
19 Mar 2021, 12:00 p.m. |
Deadline for registration and advance voting for holders of nominee registered shares |
19 Mar 2021, 10:00 a.m. |
AGM |
24 Mar 2021, 12:00 p.m. |
Dividend record date |
26 Mar 2021* |
Dividend payment date |
6 April 2021* |
The minutes of the AGM available on the website
|
7 April 2021 |
*Board of Directors proposals to AGM
Related documents
Related releases
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Stock exchange release
Decisions by Alma Media’s Annual General Meeting and the Board of Directors
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Stock exchange release
Alma Media’s Financial Statements Bulletin January–December 2020: Relative profitability in 2020 was on par with the comparison period, adjusted operating profit nearly 20 per cent
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Releases
Stock exchange release
Proposal by the Nomination Committee of Alma Media’s Shareholders for the composition and remuneration of the Board of Directors of Alma Media Corporation