The Annual General Meeting of Sanoma Corporation was held on Thursday, 8 April 2010 at 14.00 at the Congress Wing of the Helsinki Exhibition & Convention Centre (Messuaukio 1, Helsinki, Finland).
Decisions of the AGM
The decisions of the AGM were published as a Stock Exchange Release on 8 April 2010. All materials of the meeting, including Chairman's opening words and President and CEO's review of 2009, can be found in the Archive.
Minutes of the AGM
The minutes of the AGM were kept in Finnish. A translation of the minutes of the AGM 2010 was published on Sanoma's website on 22 April 2010.
Appendices to the minutes:
Appendix 6 Financial Statements
Appendix 7 Auditor's Report
Appendix 8 Board's proposal for the distribution of profits
Appendix 9 Board's proposal for the remuneration and election of the Auditors
Appendix 11 Board's proposal concerning the amendments of the Articles of Association
Appendix 12 Board's proposal for authorisation to repurchase the Company's own shares
Appendix 13 Proposal for authorisations to decide on a share issue
Notice of the meeting and advance materials
Proposals by the Board of Directors to the AGM:
Agenda of the AGM 2010
Proposal for the distribution of profits
Introductions of the Board member candidates 2010
Curriculum vitae of Antti Herlin
Proposal for the remuneration and election of the Auditors
Proposal concerning the amendments of the Articles of Association
A comparison between the current Articles of Association and the proposed new one
Proposal for authorisation to repurchase the Company's own shares
Proposal for authorisation to decide on a share issue