Annual General Meeting 2020
Altia Plc's Annual General Meeting was held on 4 June 2020 with special arrangements at Altia's Head Office in Helsinki.
Decisions by the AGM
Decisions taken by Altia's Annual General Meeting 2020 and Altia's Board of Directors >>
CEO's review
Watch CEO Pekka Tennilä's business review here.
Presentation at the AGM
Download the presentation material from Altia's Annual General Meeting 2020 (in Finnish) here.
Important AGM and dividend dates
25 May AGM record date 28 May by 4 pm EET Deadline to submit questions in advance to the AGM 1 June at 4 pm Registration period and advance voting ends 1 June at 10 am Registration period ends for nominee-registered shares 4 June at 4 pm (doors open at 3 pm) Annual General Meeting 5 June Dividend ex-date, first instalment 8 June Dividend record date, first instalment 15 June Dividend payment date, first instalment
AGM documents
Proposals by the Board of Directors to the AGM (13 May 2020)
CVs of proposed new Board members Jukka Leinonen and Jyrki Mäki-Kala