Notice to the Annual General Meeting of Alma Media
Alma Media Corporation Notice to the Annual General Meeting 7 April 2020 at 9.30 a.m. NOTICE TO THE ANNUAL GENERAL MEETING OF ALMA MEDIA Alma Media has taken a number of precautionary measures in the preparations for the Annual General Meeting to be convened on 29 April 2020 to ensure that the AGM can be conducted with due consideration for the health and safety of shareholders, Alma Media employees and other stakeholders and to enable the AGM to decide on the items on its agenda, such as the payment of dividend. Alma Media’s AGM will only take place if the number of