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
Video presentations with English subtitles
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