Notice to the Ordinary Annual General Meeting of Alma Media
Alma Media Corporation Stock Exchange Release 14 February 2018, 8.15 a.m. EET NOTICE TO THE ORDINARY ANNUAL GENERAL MEETING OF ALMA MEDIA Shareholders of Alma Media Corporation are invited to the Annual General Meeting (AGM) to be held in the Pörssisali room of the Pörssitalo building (the Helsinki Stock Exchange), at the address Fabianinkatu 14, Helsinki, Finland, on Wednesday 14 March 2018 at 12:00 noon EET. The reception of registered participants, the distribution of voting slips and the coffee service will commence at 11:00 a.m. A. Matters on the agenda