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Decisions by Alma Media s Annual General Meeting and the Board of Directors in 2024

Decisions by Alma Media s Annual General Meeting and the Board of Directors in 2024
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Eteläuomen läiLandskapet sodra savolaxEero bromanEsa lagerCatharina stackelberg hammarIlkka oyjKaisa salakkaMikko korttilaHeikki herlinAlexander lindholmPeter immonenAudit committeeNasdaq helsinki ltdAlma media corporationAudit committee for theAlma media corporation stock exchange

Committee of Alma Media s Shareholders for the composition and remuneration of the Board of Directors of Alma Media Corporation

Alma Media Corporation Stock exchange release 26 January 2024 PROPOSAL BY THE NOMINATION.

Eteläuomen läiCzech republicSouthern ostrobothniaLandskapet sodra savolaxHenrik ehrnroothTimo aukiaEsa lagerEero bromanTampereen energiaKaisa salakkaPeter immonenMikko korttilaHeikki herlinTimo sallinenAlexander lindholmCatharina stackelberg hammar

Notice to the Annual General Meeting of Alma Media Corporation

Alma Media Corporation     Notice to general meeting     16 February 2023 at 8.05 a.m. NOTICE TO THE ANNUAL GENERAL MEETING OF ALMA MEDIA. | February 16, 2023

Eteläuomen läiCzech republicMikko korttilaCatharina stackelberg hammarHeikki herlinNiina vilskeEero bromanSirpa jyrPetri niemisvirtaKaisa salakkaAlexander lindholmPeter immonenEsa lagerArticles of associationFinnish limited liability companiesLiability companies