Decisions by Alma Media’s Annual General Meeting and the Board of Directors
Alma Media Corporation Stock Exchange Release 22 March 2017 at 4.15 p.m. DECISIONS BY ALMA MEDIA’S ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS Alma Media Corporation’s Annual General Meeting (AGM) held today, 22 March 2017, confirmed the financial statements for 2016 and released the members of the Board of Directors and the President and CEO from liability. The AGM decided that a dividend of EUR 0.16 per share shall be paid for the financial year 2016. Niklas Herlin, Matti Korkiatupa, Esa Lager, Petri Niemisvirta, Catharina Stackelberg-Hammarén,