The Annual General Meeting of Sanoma Corporation was held on Wednesday, 3 April 2013 at Helsinki Exhibition & Convention Centre.
Resolutions of the AGM
The resolutions of the AGM were published as a Stock Exchange release on 3 April 2013. All materials of the meeting can be found in the Materials.
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 19 April 2013.
Appendices to the minutes
Appendix 1: Notice to the meeting
Appendix 6: Financial Statements
Appendix 7: Auditors’ Report
Appendix 8: Board’s proposal for the distribution of profit
Appendices 9 and 10: Board’s proposal for the remuneration and election of the Auditors
Appendix 12: Board’s proposal concerning the amendments of the Articles of Association, comparison between the current and proposed Atricles of Association
Appendix 13: Board’s proposal for the authorisation to repurchase the Company’s own shares
Appendix 14: Proposal for authorisations to decide on a share issue