Kurs & Likviditet
Kalender
| 2024-10-18 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-04-19 | Kvartalsrapport 2024-Q1 |
| 2024-04-08 | Ordinarie utdelning ALMA 0.45 EUR |
| 2024-04-05 | Årsstämma 2024 |
| 2024-02-16 | Bokslutskommuniké 2023 |
| 2023-10-19 | Kvartalsrapport 2023-Q3 |
| 2023-07-19 | Kvartalsrapport 2023-Q2 |
| 2023-04-21 | Kvartalsrapport 2023-Q1 |
| 2023-04-05 | Ordinarie utdelning ALMA 0.44 EUR |
| 2023-04-04 | Årsstämma 2023 |
| 2023-02-16 | Bokslutskommuniké 2022 |
| 2022-10-20 | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | Kvartalsrapport 2022-Q1 |
| 2022-03-30 | Ordinarie utdelning ALMA 0.35 EUR |
| 2022-03-29 | Årsstämma 2022 |
| 2022-02-16 | Bokslutskommuniké 2021 |
| 2021-10-21 | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | Kvartalsrapport 2021-Q2 |
| 2021-04-21 | Kvartalsrapport 2021-Q1 |
| 2021-03-25 | Ordinarie utdelning ALMA 0.30 EUR |
| 2021-03-24 | Årsstämma 2021 |
| 2021-02-17 | Bokslutskommuniké 2020 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | Ordinarie utdelning ALMA 0.40 EUR |
| 2020-04-29 | Årsstämma 2020 |
| 2020-04-21 | Kvartalsrapport 2020-Q1 |
| 2020-02-14 | Bokslutskommuniké 2019 |
| 2019-10-23 | Kvartalsrapport 2019-Q3 |
| 2019-07-17 | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-03-18 | Ordinarie utdelning ALMA 0.35 EUR |
| 2019-03-15 | Årsstämma 2019 |
| 2019-02-14 | Bokslutskommuniké 2018 |
| 2018-10-25 | Kvartalsrapport 2018-Q3 |
| 2018-07-18 | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | Kvartalsrapport 2018-Q1 |
| 2018-03-15 | Ordinarie utdelning ALMA 0.24 EUR |
| 2018-03-14 | Årsstämma 2018 |
| 2018-02-14 | Bokslutskommuniké 2017 |
| 2017-10-27 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | Kapitalmarknadsdag 2017 |
| 2017-04-28 | Kvartalsrapport 2017-Q1 |
| 2017-03-23 | Ordinarie utdelning ALMA 0.16 EUR |
| 2017-03-22 | Årsstämma 2017 |
| 2017-02-10 | Bokslutskommuniké 2016 |
| 2016-10-28 | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | Kvartalsrapport 2016-Q2 |
| 2016-05-17 | Kapitalmarknadsdag 2016 |
| 2016-04-29 | Kvartalsrapport 2016-Q1 |
| 2016-03-18 | Ordinarie utdelning ALMA 0.00 EUR |
| 2016-03-18 | Bonusutdelning ALMA 0.12 |
| 2016-03-17 | Årsstämma 2016 |
| 2016-02-12 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | Kvartalsrapport 2015-Q1 |
| 2015-03-18 | Ordinarie utdelning ALMA 0.00 EUR |
| 2015-03-18 | Bonusutdelning ALMA 0.12 |
| 2015-03-17 | Årsstämma 2015 |
| 2015-02-13 | Bokslutskommuniké 2014 |
| 2014-11-27 | Kapitalmarknadsdag 2014 |
| 2014-10-24 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-03-21 | Ordinarie utdelning ALMA 0.00 EUR |
| 2014-03-21 | Bonusutdelning ALMA 0.1 |
| 2014-03-20 | Årsstämma 2014 |
| 2014-02-13 | Bokslutskommuniké 2013 |
| 2013-11-27 | Kapitalmarknadsdag 2013 |
| 2013-10-25 | Kvartalsrapport 2013-Q3 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | Kvartalsrapport 2013-Q1 |
| 2013-03-15 | Ordinarie utdelning ALMA 0.10 EUR |
| 2013-03-14 | Årsstämma 2013 |
| 2013-02-15 | Bokslutskommuniké 2012 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-05-25 | Kapitalmarknadsdag 2012 |
| 2012-04-27 | Kvartalsrapport 2012-Q1 |
| 2012-03-15 | Ordinarie utdelning ALMA 0.40 EUR |
| 2012-03-14 | Årsstämma 2012 |
| 2012-02-15 | Bokslutskommuniké 2011 |
| 2011-10-28 | Kvartalsrapport 2011-Q3 |
| 2011-07-22 | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | Kvartalsrapport 2011-Q1 |
| 2011-03-18 | Ordinarie utdelning ALMA 0.70 EUR |
| 2011-03-17 | Årsstämma 2011 |
| 2011-02-16 | Bokslutskommuniké 2010 |
| 2010-10-29 | Kvartalsrapport 2010-Q3 |
| 2010-07-22 | Kvartalsrapport 2010-Q2 |
| 2010-04-30 | Kvartalsrapport 2010-Q1 |
| 2010-03-12 | Ordinarie utdelning ALMA 0.40 EUR |
| 2010-03-11 | Årsstämma 2010 |
| 2010-02-12 | Bokslutskommuniké 2009 |
| 2009-03-12 | Ordinarie utdelning ALMA 0.30 EUR |
| 2008-03-13 | Ordinarie utdelning ALMA 0.90 EUR |
| 2007-03-09 | Ordinarie utdelning ALMA 0.65 EUR |
| 2006-03-09 | Ordinarie utdelning ALMA 0.12 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Telekom & Media |
| Industri | Media |
Alma Media Corporation Stock exchange release November 5, 2019 at 12.15
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 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: Jorma Ollila, Chairman of the Board of Directors, Alma Media Corporation
ALMA MEDIA CORPORATION
Elina Kukkonen
Senior Vice President, Communications and Brand
Distribution: NASDAQ Helsinki, main media, www.almamedia.fi