INFORMATION ABOUT US ADVERTISERS SERVICES INVESTORS JOBS NEWSROOM CONTACT INFORMATION FI Hae front page Investors Management General meeting General meeting The Annual General Meeting decides, among other things, on the distribution of profits and the election of Board members. The Annual General Meeting is the most important opportunity of the year for shareholders to influence the company's affairs. As a rule, Alma Media Corporation's Annual General Meeting convenes once a year. The company's Board of Directors convenes the Annual General Meeting and prepares the agenda for the meeting. The Annual General Meeting must be held annually on a date determined by the Board by the end of April. The Annual General Meeting decides on matters required by the Companies Act and the Articles of Association. The Annual General Meeting decides e.g. approval of the profit and loss account and balance sheet profit sharing discharge of the members of the Board of Directors and the President and CEO election of members of the Board of Directors and auditors. The tasks of the Annual General Meeting also include e.g. amendment of the articles of association decision to change the share capital. Alma Media's goal is for all Board members to be present at the Annual General Meeting. Persons nominated to the Board for the first time are present at the Annual General Meeting, unless there is a particularly compelling reason for their absence. The notice of the Annual General Meeting is usually published in Kauppalehti, Aamulehti and Iltalehti no later than 17 days before the meeting. In addition, the notice of the meeting will be published as a stock exchange release and on Alma Media Corporation's website. You must register for the Annual General Meeting as described in the notice of the meeting. Annual General Meetings Annual General Meeting 2017 Annual General Meeting 2016 Annual General Meeting 2015 Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Annual General Meeting 2010 Annual General Meeting 2009 Annual General Meeting 2008 Annual General Meeting 2007 Information about us Advertisers Services Investors Jobs Newsroom Contact information SitemapPrivacyTerms of use