Extraordinary General Meeting 2020
Altia’s Extraordinary General Meeting was held on 12 November 2020 at 2:00 pm EET at the Helsinki Stock Exchange building, Pörssisali.
Decisions by the EGM
Altia’s Extraordinary General Meeting has approved the merger of Altia Plc and Arcus ASA >>
Presentation by Altia's Chairman and CEO
Watch the recording of the presentation by Altia's Chairman Sanna Suvanto-Harsaae and CEO Pekka Tennilä (in Finnish, no subtitles) here.
Download the presentation material from Altia's EGM 2020 here.
Merger of Altia and Arcus
Visit our Merger page to read more about the merger.
Important EGM dates
2 November GM record date 21 October–4 November by 4 pm EET Time to submit questions in advance to the EGM 9 November at 4 pm EET Registration period and advance voting ends 9 November at 10 am EET Registration period ends for nominee-registered shares 12 November Extraordinary General Meeting
Approval of a supplement to the merger prospectus (9 November 2020)
Additional material for the EGM in Finnish (23 October 2020)
Approval of the the prospectus prepared for the merger of Altia Plc and Arcus ASA (23 October 2020)
CVs of Michael Holm Johansen, Kirsten Aegidius, Ingeborg Flones, Nils Selte, Sinikka Mustakari, Sanna Suvanto-Harsaae, Jyrki Mäki-Kala and Torsten Steenholt
Statement by the Board of Altia on events after the half-year report 2020
Statement by the Board of Arcus on events after the half-year report 2020