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Annual General Meeting 2020

Altia Plc's Annual General Meeting was held on 4 June 2020 with special arrangements at Altia's Head Office in Helsinki.

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Presentation at the AGM


Important AGM and dividend dates

25 May AGM record date
28 May by 4 pm EET Deadline to submit questions in advance to the AGM
1 June at 4 pm Registration period and advance voting ends
1 June at 10 am Registration period ends for nominee-registered shares
4 June at 4 pm (doors open at 3 pm) Annual General Meeting
5 June Dividend ex-date, first instalment
8 June Dividend record date, first instalment
15 June Dividend payment date, first instalment

AGM documents

The minutes of the Annual General Meeting will be available the website as of 18 June 2020 at the latest.