Annual General Meeting 2013

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.

Read the Stock Exchange Release

Minutes of the AMG

The minutes of the AGM were kept in Finnish. A translation of the minutes was published on Sanoma's website on 19 April 2013.

Minutes of the AGM 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

Description of the register file

In the registration procedure to the AGM of Sanoma Corporation, personal data of the shareholders is collected, such as the personal identity code and the number of the book-entry account. The information will not be used for any other purposes than for identifying the shareholder and for confirming the share ownership. The technical provider of the registration system is Euroclear Finland Ltd. Read the full description of the registration file.