

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
Download presentation material:
Merger of Altia and Arcus
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 |
Materials
- Approval of a supplement to the merger prospectus (stock exchange release on 9 November 2020)
- Approval of the the prospectus prepared for the merger of Altia Plc and Arcus ASA (stock exchange release on 23 October 2020)
- Proposals by the Shareholders’ Nomination Board to the EGM
- Sanna Suvanto-Harsaae
- Jyrki Mäki-Kala
- Torsten Steenholt
Financial information