Annual General Meeting 2021
Annual General Meeting 2021

Annual General Meeting 2021

Altia Plc’s Annual General Meeting was held on Friday, 19 March 2021. To prevent the spread of the COVID-19 pandemic, the Annual General Meeting was arranged so that a shareholder or his/her proxy representative may not be present at the venue of the meeting.

Decisions by the AGM

Decisions taken by Altia’s Annual General Meeting 2021 and Altia’s Board of Directors >>

Video presentations with English subtitles

Presentation by the Chairman of Altia's Board of Directors Sanna Suvanto-Harsaae >>

Presentation by CEO Pekka Tennilä >>

Important dates

25 Feb Publication of notice 2 Mar 4 pm EET Deadline to submit counterproposals 3 Mar 4 pm EET Advance voting begins 4 Mar Publication of the videos of CEO and Chairman of the Board of Directors 8 Mar 2 pm EET Deadline for shareholders to submit advance questions 9 Mar Record date of Annual General Meeting 11 Mar Publication of shareholder questions and answers by the Board of Directors 15 Mar 4 pm EET Advance voting ends 16 Mar 10 am EET Deadline for nominee-registered to register and vote in advance 19 Mar Annual General Meeting 23 Mar* Dividend record date 30 Mar* Dividend payment date 2 Apr at the latest The minutes of the Annual General Meeting available on the website

*) Board’s proposal

AGM documents