The members of Alma Media’s Shareholders’ Nomination Committee have been appointed
Alma Media Corporation Stock exchange release November 29, 2022 at 3.30 p.m.
THE MEMBERS OF ALMA MEDIA’S SHAREHOLDERS’ NOMINATION COMMITTEE HAVE BEEN APPOINTED
The following were appointed as members of Alma Media’s Nomination Committee: Timo Aukia, Chairman of the Board of Directors, Ilkka Group; Peter Immonen, Member of the Board of Mariatorp Oy; Henrik Ehrnrooth, Chairman of the Board of Otava Oy; and Timo Sallinen, Head of Listed Securities, Varma Mutual Pension Insurance Company. At the constitutive meeting of the Nomination Committee Henrik Ehrnrooth was chosen as the Chairman. In addition, the Chairman of the Board of Directors of Alma Media Corporation, Jorma Ollila, will act as an expert member and General Counsel of Alma Media Corporation, Mikko Korttila, as secretary in the Nomination Committee.
The shareholders with the right to appoint members representing shareholders to the Nomination Committee are those four shareholders who are registered in the company’s shareholder register maintained by Euroclear Finland Ltd on 30 September in the calendar year preceding the Annual General Meeting and whose share of the votes produced by all shares in the company is the greatest according to this shareholder register.
More information on the Shareholders’ Nomination Committee and the Charter of the Shareholders’ Nomination Committee are available on the Alma Media website at: http://www.almamedia.com/investors/corporate-governance/nomination-committee/
The decision to establish the Shareholders’ Nomination Committee was taken at the General Meeting of Shareholders in 2015. The Nomination Committee’s duties include preparing proposals related to the election and remuneration of the members of the Board of Directors for the next official Annual General Meeting.
For more information, please contact: Mikko Korttila, General Counsel, Alma Media Corporation, tel. +358 50 593 4589
Elina Kukkonen
Senior Vice President, Communications and Brand
Distribution: NASDAQ Helsinki, main media, www.almamedia.fi
Alma Media in brief
Alma Media is a digital service business and media company with a strong capacity for renewal. We are building sustainable growth from media to services, providing content and services that benefit users in their everyday lives, work and leisure time. In Finland, our best-known brands include Kauppalehti, Talouselämä, Iltalehti, Etuovi.com, Nettiauto and Nettimoto. Our recruitment services include prace.cz and jobs.cz in the Czech Republic, Profesia.sk in Slovakia and mojposao.net in Croatia.
In Finland, our business operations include leading housing and automotive marketplaces, financial and professional media, national consumer media and content and data services for businesses and professionals. Alma Media’s international business in Eastern Central Europe, Sweden and the Baltic countries consists of recruitment services and an online marketplace for commercial properties.
Alma Media operates in 11 countries in Europe and employs approximately 1,500 professionals. Alma Media’s revenue from continuing operations was EUR 275.4 million in 2021 of which the share of digital business was 76.9%. Alma Media’s share is listed on NASDAQ Helsinki. Read more at www.almamedia.fi/en/.