Extraordinary General Meeting 2020

Decisions by the EGM

Altia’s Extraordinary General Meeting has approved the merger of Altia Plc and Arcus ASA >>

Presentation by Altia's Chairman and CEO

Watch the replay of the presentation by Altia's Chairman Sanna Suvanto-Harsaae and CEO Pekka Tennilä (in Finnish, no subtitles) >>

Download presentation material:

• Presentation at Altia's EGM 2020

Merger of Altia and Arcus

Read more about the merger >>

Important EGM dates

Materials

• Supplement to merger prospectus (9 Nov 2020)
• Approval of a supplement to the merger prospectus (stock exchange release on 9 November 2020)
• Additional material for the EGM in Finnish (23 October 2020)
• Merger Prospectus (23 October 2020)
• Approval of the the prospectus prepared for the merger of Altia Plc and Arcus ASA (stock exchange release on 23 October 2020)
• Notice of EGM (2 Oct 2020)
• Proposals by the Board of Directors to the EGM
• Merger Plan (29 Sep 2020)
• Proposals by the Shareholders’ Nomination Board to the EGM
• Michael Holm Johansen
• Kirsten Aegidius
• Ingeborg Flones
• Nils Selte
• Sinikka Mustakari
• Sanna Suvanto-Harsaae
• Jyrki Mäki-Kala
• Torsten Steenholt
• Minutes of Altia's 2020 AGM (in Finnish)
• Arcus ASA – AGM minutes 2020
• Statement by the Board of Altia on events after the half-year report 2020
• Statement by the Board of Arcus on events after the half-year report 2020
• Auditor’s Report on the Merger Plan to the EGM of Altia
• Auditors Report on the Merger Plan to the EGM of Arcus
• Merger Report of the Board of Altia
• Merger report of the Board of Arcus
• Privacy Policy for EGM

Financial information

• Financial information of Arcus
• Financial information of Altia

• Minutes of Altia's EGM 2020