The Annual General Meeting of Sanoma Corporation was held on Tuesday, 5 April 2011 at 14.00 at the Congress Wing of the Helsinki Exhibition & Convention Centre (Messuaukio 1, Helsinki, Finland).
Resolutions of the AGM
The resolutions of the AGM were published as a Stock Exchange release on 5 April 2011. All materials of the meeting, including President and CEO's review of 2010, 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 18 April 2011.
Appendices to the minutes:
Appendix 5 Financial Statements
Appendix 6 Auditors' Report
Appendix 7 Board's proposal for the distribution of profits
Appendices 8-9 Board's proposal for the remuneration and election of the Auditor
Appendix 10 Board's proposal for the authorisation to repurchase the Company's own shares
Notice of the meeting and advance materials
Proposals by the Board of Directors to the AGM:
Agenda of the AGM 2011
Proposal for the distribution of profit
Introductions of the Board member candidates 2011
Proposal for the remuneration and election of the Auditor
Proposal for authorisation to repurchase the Company's own shares