Annual General Meeting 2014

The Annual General Meeting of Sanoma Corporation was held on 9 April 2014 at the Congress Wing of Messukeskus, the Helsinki Exhibition & Convention Centre.Resolutions of Sanoma’s Annual General Meeting
CEO’s review

Minutes of the meeting and appendices

Minutes of the Annual General Meeting
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 for the authorisation to repurchase the Company’s own shares