Decisions by Alma Media’s Annual General Meeting and the Board of Directors
Alma Media Corporation Stock Exchange Release 14 March 2018 at 4.00 pm (EET) DECISIONS BY ALMA MEDIA’S ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS Alma Media Corporation’s Annual General Meeting (AGM) held today, 14 March 2018, confirmed the financial statements for 2017 and released the members of the Board of Directors and the President and CEO from liability. The AGM decided that a dividend of EUR 0.24 per share shall be paid for the financial year 2017. Peter Immonen, Matti Korkiatupa, Esa Lager, Alexander Lindholm, Petri Niemisvirta, Päivi Rekonen,