Annual General Meeting 2019

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

• Minutes of Altia's 2019 AGM (in Finnish)

• Presentation at Altia's Annual General Meeting 2019

• Notice of Annual General Meeting (16 April 2019)

• Proposals by the Board of Directors to the AGM

• Proposals by the Shareholders’ Nomination Board to the AGM

• CV of proposed new Board member Anette Rosengren

• Altia Plc’s Board of Directors

• Altia's Annual Report 2018

• Privacy notice