Blossa 2020 Myntathe

Extraordinary General Meeting 2020

Altia’s Extraordinary General Meeting was held on 12 November 2020 at 2:00 pm EET at the Helsinki Stock Exchange building, Pörssisali. 


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:

Merger of Altia and Arcus

Read more about the merger >>

Important EGM dates

2 November 2020

EGM record date

21 October-4 November by 4 pm EET

Time to submit questions in advance to the AGM

9 November 2020 at 4 pm EET

Registration period and advance voting ends

9 November 2020 at 10 am EET

Registration period ends for nominee-registered shares

12 November 2020

Extraordinary General Meeting