Annual General Meeting 2019

Altia Plc's Annual General Meeting was held on 15 May 2019 at Kaapelitehdas, Tammasaarenlaituri 5, entrance M1, 00180 Helsinki, Finland. 

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Decisions by the AGM

The decisions taken by the AGM were published as a stock exchange release on 15 May 2019 >

Presentation held at the AGM


Important AGM and dividend dates in 2019

3 May

AGM record date

10 May at 4 pm

Registration period ends

10 May at 10 am

Registration period ends for nominee-registered shares

15 May at 4 pm (doors open at 2:30 pm)

Annual General Meeting

16 May

Dividend ex-date

17 May

Dividend record date

24 May

Dividend payment date

 

AGM documents