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  • Petra Gräsbeck

    Communications Director


    Postal address: P.O. Box 350, FI-00101 Helsinki, Finland Street address: Kaapeliaukio 1, FI-00180 Helsinki, Finland
    +358 207 013 013
    +358 40 767 0867
    http://www.anora.com

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    Altia’s Board of Directors amends its previous dividend proposal to the Annual General Meeting

    Altia Plc  Stock Exchange Release  13 May 2020 at 5:01 pm EET Altia’s Board of Directors amends its previous dividend proposal to the Annual General Meeting Altia’s Board of Directors has decided to convene the Annual General Meeting (AGM) for 4 June 2020. The notice to the AGM has been published separately today. As communicated earlier, Altia decided on 18 March 2020 to cancel its AGM originally convened for 25 March 2020 based on the development of the COVID-19 pandemic and the restrictions on public gatherings issued by the Finnish Government. Due to the unprecedented

    Altia Plc: Notice of the Annual General Meeting

    Altia Plc  Stock Exchange Release  13 May 2020 at 5 pm EET Altia Plc: Notice of the Annual General Meeting Notice is given to the shareholders of Altia Plc of the Annual General Meeting to be held on Thursday, 4 June at 4.00 p.m. at Altia’s head office, Kaapeliaukio 1, 00180, Helsinki, Finland. The reception of attendees who have registered for the meeting will commence at 3.00 p.m. Due to the coronavirus pandemic, Altia has imposed precautionary measures to be able to hold the Annual General Meeting and to ensure the health and safety of the shareholders, the company’s employees

    Proposals by Altia’s Shareholders’ Nomination Board to the Annual General Meeting 2020

    Altia Plc    Stock Exchange Release 29 January 2020 at 10:00 am EET Proposals by Altia’s Shareholders’ Nomination Board to the Annual General Meeting 2020 Altia’s Shareholders' Nomination Board has submitted its proposals to the Annual General Meeting, which is planned to be held on 25 March 2020. Altia’s Board of Directors will summon the Annual General Meeting later. Proposal on the number of members and composition of the Board of Directors: The Shareholders’ Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors would be

    Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors

    Altia Plc Stock Exchange Release 15 May 2019 at 8:45 pm EET  Decisions taken by Altia’s Annual General Meeting 2019 and Altia’s Board of Directors  Altia’s Annual General Meeting was held in Helsinki on 15 May 2019. The meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2018.   Dividend payment  The meeting approved the proposal by the Board of Directors to pay a dividend of EUR 0.38 per share. The dividend will be paid on 24 May 2019 to a shareholder registered in the shareholders’

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