Rhubarb pink drink

Annual General Meeting 2021

Altia Plc’s Annual General Meeting was held on Friday, 19 March 2021. To prevent the spread of the COVID-19 pandemic, the Annual General Meeting was arranged so that a shareholder or his/her proxy representative may not be present at the venue of the meeting.

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Decisions by the AGM

Decisions taken by Altia’s Annual General Meeting 2021 and Altia’s Board of Directors

Video presentations with English subtitles

Presentation by the Chairman of Altia's Board of Directors Sanna Suvanto-Harsaae >>

Presentation by CEO Pekka Tennilä >>

Important dates

25 Feb

Publication of notice

2 Mar 4 pm EET

Deadline to submit counterproposals

3 Mar 4 pm EET

Advance voting begins

4 Mar

Publication of the videos of CEO and Chairman of the Board of Directors

8 Mar 2 pm EET

Deadline for shareholders to submit advance questions

9 Mar

Record date of Annual General Meeting

11 Mar

Publication of shareholder questions and answers by the Board of Directors

15 Mar 4 pm EET

Advance voting ends

16 Mar 10 am EET

Deadline for nominee-registered to register and vote in advance

19 Mar

Annual General Meeting

23 Mar*

Dividend record date

30 Mar*

Dividend payment date

2 Apr at the latest

The minutes of the Annual General Meeting available on the website

*) Board’s proposal