The members of Alma Media’s Shareholders’ Nomination Committee have been appointed
Alma Media Corporation Stock Exchange Release 10 November 2016 at 5:00 p.m. (EET) THE MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED The Annual General Meeting of Alma Media Corporation on 17 March 2015 resolved, in accordance with the proposal of the Board of Directors, to establish a Shareholders’ Nomination Committee. The Nomination Committee’s duties include preparing proposals related to the election and remuneration of the members of the Board of Directors to the Annual General Meeting. The Shareholders’ Nomination Committee
