The Annual General Meeting of Sanoma Corporation was held on Tuesday, 3 April 2012 at 14:00 Finnish time (CET+1) at the Congress Wing of the Helsinki Exhibition & Convention Centre
Resolutions of the AGM
The resolutions of the AGM were published as a Stock Exchange release on 3 April 2012. All materials of the meeting, including President and CEO’s review of 2011, can be found in the Archive.
Minutes of the AGM
The minutes of the AGM were kept in Finnish. A translation of the minutes was published on Sanoma’s website on 13 April 2012.
Appendices to the minutes
Notice to the AGM 2012 of Sanoma Corporation
Agenda of the AGM 2012
Appendix 5 Financial Statements
Appendix 6 Auditors’ Report
Appendix 7 Board’s proposal for the distribution of profit
Appendix 8 Board’s proposal for the remuneration and election of the Auditors
Appendix 10 Board’s proposal for the authorisation to repurchase the Company’s own shares