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. 


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