Annual General Meeting 2019

Altia's Annual General Meeting 2019 is planned to be held on 15 May 2019 in Helsinki. 

left

Altia's Annual General Meeting 2019 is planned to be held on 15 May 2019 in Helsinki. The Board of Directors will summon the AGM later.

Shareholders' proposals for issues to be addressed at the General Meeting

A possible request from a shareholder to have a matter on the agenda of the Annual General Meeting 2019 must be submitted to the Board of Directors no later than 22 February 2019. The matter in question shall fall within the scope of the meeting under the Limited Liability Companies Act and must be precise enough to be enclosed with the notice of the meeting and dealt within the Annual General Meeting. The request must be submitted in writing with a draft resolution. The request is to be delivered by email to investor.relations [at] altiagroup.com or by mail to Altia Plc, Investor Relations, Kaapeliaukio 1, P.O. Box 350, FI-00101 Helsinki.

Shareholders' Nomination Board

Altia Plc’s three largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 3 September 2018) have nominated the following representatives to the Shareholders’ Nomination Board:

  • Jarmo Väisänen, the Ownership Steering Department in the Prime Minister’s Office
  • Hanna Kaskela, Varma Mutual Pension Insurance Company
  • Annika Ekman, Ilmarinen Mutual Pension Insurance Company

In its organising meeting on 12 October 2018 the Nomination Board has elected Jarmo Väisänen as its Chairman. The Chairman of Altia’s Board of Directors, Sanna Suvanto-Harsaae acts as an expert member in the Nomination Board.

Read more in stock exchange release of 12 October 2018