Annual General Meeting 2019

Altia Plc's Annual General Meeting was held on 15 May 2019 at Kaapelitehdas, Tammasaarenlaituri 5, entrance M1, 00180 Helsinki, Finland.

Decisions by the AGM

Decisions taken by Altia's Annual General Meeting 2019 and Altia's Board of Directors >>

Presentation at the AGM

Download the presentation material from Altia's Annual General Meeting 2019 here.

Important AGM and dividend dates

3 May AGM record date 10 May at 4 pm Registration period ends 10 May at 10 am Registration period ends for nominee-registered shares 15 May at 4 pm (doors open at 2:30 pm) Annual General Meeting 16 May Dividend ex-date 17 May Dividend record date 24 May Dividend payment date

AGM documents