Annual General Meeting 2020

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

• Minutes of Altia's 2020 AGM (in Finnish)

• Notice of Annual General Meeting (13 May 2020)

• Proposals by the Board of Directors to the AGM (13 May 2020)

• The Board's amended dividend proposal (13 May 2020)

• Proposals by the Shareholders’ Nomination Board to the AGM

• CVs of proposed new Board members Jukka Leinonen and Jyrki Mäki-Kala

• Altia Plc’s Board of Directors

• Altia’s Annual Report 2019

• Altia’s Remuneration Policy for the Governing Bodies

• Privacy notice