Annual General Meeting 2020

Altia Plc’s Annual General Meeting 2020 is planned to be held on 25 March 2020 in Helsinki. 

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Altia Plc’s Annual General Meeting (AGM) 2020 is planned to be held on Wednesday, 25 March 2020 in Helsinki. The Board of Directors will summon the AGM later.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request should be sent to the Board of Directors on Thursday, 16 January 2020 at the latest.

Stock exchange release 2 October 2019: Composition of Altia’s Shareholders’ Nomination Board