Sanoma Corporation’s Annual General Meeting 2026 will be held on 7 May 2026 at 10:00 EET at Sanomatalo in Helsinki. Reception of the persons who have registered for the meeting and the distribution of voting tickets will commence at 9.00 EET.

An opportunity has also been reserved for the shareholders to exercise their rights by voting in advance. Instructions for advance voting are provided in section C of the notice “Instructions for the participants in the Annual General Meeting”.

Registration to AGM and advance voting commence  on 26 March 2026 at 9:00 a.m. EET. A shareholder who is registered in the shareholders’ register of the Company and wishes to participate in the Annual General Meeting, shall register for the meeting no later than on 29 April 2026 at 4:00 p.m. (EET).  

Registration can be done

a) online here
Online registration requires that the shareholder or the shareholder’s statutory representative or proxy representative uses secure strong electronic authentication, by logging in using their personal online banking credentials or a mobile ID.

b) by regular mail.
Shareholders registering by mail shall submit the registration form and advance voting form available on this website  or equivalent information to Innovatics Ltd, General Meeting / Sanoma Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland 

c) by phone by calling number +358 10 281 8909 from Monday to Friday from 9:00 a.m. to 12:00 p.m.and from 1:00 p.m. to 4:00 p.m. (EET). When registering by phone, a shareholder cannot vote in advance

or

d) by email addressed to agm@innovatics.fi.
Shareholders registering by email shall submit the registration form and advance voting form available on this website or equivalent information. 

Further information on registration and advance voting is available by telephone during the registration period by phone by calling number +358 10 281 8909 from Monday to Friday from 9:00 a.m. to 12:00 p.m. and from 1:00 p.m. to 4:00 p.m. (EET).

Further information on registration and advance voting is available by telephone during the registration period by phone by calling number +358 10 281 8909 from Monday to Friday from 9:00 a.m. to 12:00 p.m. and from 1:00 p.m. to 4:00 p.m. (EET).

Please see the notice below for more detailed information on the participation and advance voting at the Annual General Meeting:
Notice to the Annual General Meeting of Sanoma Corporation 2026 (Stock Exchange Release 25.3.2026)

Proposals by Sanoma’s Board of Directors to the Annual General Meeting 2026 (Stock Exchange Release 11.2.2026)

Proposals of the Shareholders’ Nomination Committee to Sanoma Corporation’s Annual General Meeting 2026 (Stock Exchange Release 13.3.2026)

Sanoma’s Financial Statements and Directors’ Report for 2025 have been published on 31 March 2026:
Annual Report 2025

Shareholders’ right to have matters dealt with by the General Meeting

According to the Finnish Companies Act, a shareholder may also request that his or her proposal to be handled at the next General Meeting. Such a request should be made in writing to the company’s Board of Directors and the proposed matters shall fall within the competence of the General Meetings according to the Finnish Companies Act. To this effect, a written request should had been sent to the Board of Directors on Wednesday, 25 February 2026 at the latest. The request was to be emailed to agm@sanoma.com or sent by regular mail to Sanoma Corporation / Group Legal Affairs, P.O. Box 60, 00089 Sanoma, Finland.

According to the Finnish Companies Act, e.g. the following matters are subject to the decision-making power of a General Meeting:
⦁    amendments to the Articles of Association;
⦁    increases or decreases in share capital;
⦁    issues of shares or other rights entitling to shares;
⦁    acquisition of own shares;
⦁    distribution of profits / allocation of losses
⦁    decisions on the number, election and remuneration of Directors;
⦁    adoption of the financial statements;

Previous Annual General Meetings

Annual General Meeting 2025

Sanoma Corporation's Annual General Meeting was held on 29 April 2025 in Helsinki.

Decisions taken by the Annual General Meeting and Board of Directors

Chair of the Board's presentation at the AGM (video interpreted into English)

CEO's presentation at the AGM (video)

Minutes of the Annual General Meeting 29 April 2025 (unofficial translation)

Appendice to AGM minutes: 
Appendix 1 Summary of the advance votes cast (available only in Finnish)

Appendix 2 Notice to the Annual General Meeting

Appendix 4 Financial Statements 2024 and Board of Directors’ Report

Appendix 5 Auditors’ Report and Assurance Report on the Sustainability Statement 2024

Appendix 6 Proposal for the use of the profit shown on the balance sheet and the payment of the dividend 

Appendix 7 Remuneration Report 2024

Appendix 8 Consideration of the Remuneration Report of the governing bodies

Appendix 9 Proposals of the Shareholders’ Nomination Committee to Sanoma Corporation’ s Annual General Meeting 

Appendice 10–11 Proposal for the remuneration and election of the Auditor and the Sustainability Auditor

Appendix 12 Proposal for authorising the Board of Directors to decide on the repurchase of the Company’s own shares

Appendix 13 Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares

Annual General Meeting 2024

Sanoma Corporation's Annual General Meeting was held on 17 April 2024 in Helsinki. 

Decisions taken by Sanoma Corporation's Annual General Meeting and Board of Directors  (Stock Exchange Release 17 April 2024)

Chair of the Board's speech at the AGM 2024 (video interpreted in English)

CEO's presentation at the AGM 2024 (Video)

Minutes of the Annual General Meeting 17 April 2024 (unofficial translation)

Appendice to Minutes: 

AGM 2024 Appendix 2 Notice to the Annual General Meeting

AGM 2024 Appendix 4 Financial Statements 2023 and Board of Directors’ Report

AGM 2024 Appendix 5 Auditors’ Report 2023

AGM 2024 Appendix 6 Proposal for the use of the profit shown on the balance sheet and the payment of the dividend

AGM 2024 Appendix 7 Remuneration Report 2023

AGM 2024 Appendix 8 Consideration of the Remuneration Report of the governing bodies

AGM 2024 Appendix 9 Proposals of the Shareholders’ Nomination Committee to Sanoma Corporation’ s Annual General Meeting 2024

AGM 2024 Appendice 10–11 Proposal for the remuneration and election of the Auditor and the Sustainability Auditor

AGM 2024 Appendix 12 Proposal for authorising the Board of Directors to decide on the repurchase of the Company’s own shares

AGM 2024 Appendix 13 Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares

Privacy Statement 2024

Annual General Meeting 2023

Sanoma Corporation's Annual General Meeting 2023 was held on Wednesday, 19 April 2023 in Helsinki. 

Decisions taken by Sanoma Corporation's Annual General Meeting and Board of Directors (stock exchange release 19 April 2023)

Chair of the Board's speech at the AGM 2023 (video interpreted in English)

CEO's presentation at the AGM 2023 (video)

Important Dates 
The AGM resolved that a dividend on EUR 0.37 per share shall be paid. The dividend was paid in three instalments. The first instalment of EUR 0.13 per share was paid to a shareholder who was registered in the shareholder register of the Company maintained by Euroclear Finland Ltd on the dividend record date 21 April 2023. The payment date for this instalment was 28 April 2023.

The Board of Directors of Sanoma Corporation decided in its meeting on 4 September 2023 the record date and payment date of the second instalment of the dividend for 2022, amounting to EUR 0.13 per share. The second dividend instalment was paid to a shareholder who was registered in the shareholders’ register of Sanoma Corporation maintained by Euroclear Finland Ltd on the dividend record date 15 September 2023. The dividend payment date for this instalment was 22 September 2023.

The Board of Directors of Sanoma Corporation decided in its meeting on 25 October 2023 the record date and payment date of the third instalment of the dividend for 2022, amounting to EUR 0.11 per share. The third dividend instalment was paid to a shareholder who was registered in the shareholders’ register of Sanoma Corporation maintained by Euroclear Finland Ltd on the dividend record date 27 October 2023. The dividend payment date for this instalment was 3 November 2023.

Minutes of Annual General Meeting (unofficial translation)

Appendice to the Minutes :
Appendix 2 Notice to the Annual General Meeting
Appendix 4 Financial Statements 2022 and Report of the Board of Directors
Appendix 5 Auditors Report 2022
Appendix 6 Proposal on the use of the profit shown on the balance sheet and the payment of dividend
Appendix 7 Remuneration Report 2022
Appendix 8 Proposal on Remuneration Report 2022
Appendix 9 Remuneration Policy
Appendix 10 Proposal on Remuneration Policy
Appendix 11 Proposals of the Shareholders’ Nomination Committee
Appendice 12–13 Proposals on the remuneration and election of the Auditor
Appendix 14 Proposal on authorising the Board of Directors to decide on the repurchase of the Company’s own shares
Appendix 15 Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares
Appendix 16 Proposal on amending the Articles of Association

Privacy Statement
Privacy Statement 2023

Annual General Meeting 2022

Sanoma Corporation's Annual General Meeting was held on 7 April 2022 in Helsinki.

The Board of Directors of the Company resolved on extraordinary meeting procedures pursuant to temporary legislation (375/2021) that entered into force on 8 May 2021. The shareholders of the Company and their proxy representatives could only participate in the meeting and exercise the shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance in accordance with the instructions set out in the notice and other instructions provided by the Company.It was not possible to attend the meeting in person.

Decisions taken by Sanoma Corporation’s Annual General Meeting and Board of Directors (Stock Exchange release 7.4.2022)

Chairperson of the Board of Directors, Pekka Ala-Pietilä's speech at the AGM 2022

President and CEO Susan Duinhoven's presentation at the AGM 2022

Important Dates

The AGM resolved that a dividend of EUR 0.54 per share shall be paid. The dividend was paid in two instalments. The first instalment of EUR 0.27 per share was paid to a shareholder who was registered in the shareholders’ register of the Company maintained by Euroclear Finland Ltd on the dividend record date 11 April 2022. The payment date for this instalment was 20 April 2022.

The second instalment of EUR 0.27 per share was paid in November 2022. The second instalment was paid to a shareholder who was registered in the shareholders’ register of the Company maintained by Euroclear Finland Ltd on the dividend record date, which, together with the dividend payment date, was decided by the Board of Directors in its meeting on 26 October 2022. The dividend record date was 28 October 2022 and the dividend payment date  4 November 2022.

Minutes of Annual General Meeting 2022 with attachments

Minutes of the Annual General Meeting 2022 
Appendix 3 Notice to the AGM
Appendix 4 Financial Statements 2021, Report of the Board of Directors and Auditors Report
Appendix 5 Proposal on the use of the profit shown on the balance sheet and the payment of dividend 
Appendix 6 Proposal and Remuneration Report
Appendix 7 Proposal and Remuneration Policy
Appendix 8 Proposal on the remuneration and election of the Auditor
Appendix 9 Shareholders’ Nomination Committee Charter
Appendix 10 Proposal on authorising the Board of Directors to decide on the repurchase of the Company’s own shares 
Appendix 11 Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares 

Privacy Statement

Privacy Statement

Published as pre-materials of the AGM 2022

Auditor's report for 2021, Samuli Perälä Auditor wiith principal authority

Auditor's Report for 2021 (pdf)

Remuneration Report, Julian Drinkall Chair of HR Committee

Updated Remuneration Policy and remuneration in 2021 (pdf)

Remuneration and Election of the Auditor, Denise Koopmans Chair of Audit Committee

Remuneration and election of the Auditor (pdf)

Annual General Meeting 2021

The Annual General Meeting of Sanoma Corporation was held on Tuesday, 13 April 2021 at 14:00 Finnish time (EET).

The Board of Directors of the Company resolved on extraordinary meeting procedures pursuant to temporary legislation (667/2020) that entered into force on 3 October 2020. In order to prevent the spread of the coronavirus pandemic, the shareholders of the Company and their proxy representatives could only participate in the meeting and exercise the shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance in accordance with the instructions set out in the meeting notice and other instructions provided by the Company. It was not possible to attend the meeting in person.

Chairman of the Board of Directors, Pekka Ala-Pietilä's speech at the AGM 2021 (interpreted in English)

President and CEO Susan Duinhoven's presentation at the AGM 2021

Questions by shareholders and responses to them by Company's management

Important dates 

The AGM resolved that a dividend of EUR 0.52 per share shall be paid and a sum of EUR 700,000 shall be transferred to the donation reserve and used at the Board of Directors’ discretion.

The dividend shall be paid in two instalments. The first instalment of EUR 0.26 per share was paid to a shareholder who was registered in the shareholders’ register of the Company maintained by Euroclear Finland Ltd on the dividend record date 15 April 2021. The payment date for this instalment was 22 April 2021.

The second instalment of EUR 0.26 per share shall be paid in November 2021. The second instalment shall be paid to a shareholder who is registered in the shareholders’ register of the Company maintained by Euroclear Finland Ltd on the dividend record date, which, together with the dividend payment date, shall be decided by the Board of Directors in its meeting scheduled for 26 October 2021. The dividend record date would then be on or about 28 October 2021 and the dividend payment date on or about 4 November 2021.

Minutes of the meeting and appendices

Minutes of the Annual General Meeting 2021
Appendix 3 Notice to Annual General Meeting 11.3. and 10.2.2021
Appendix 4 Financial Statements, Annual Review and Audit Report 2020
Appendix 5 Proposal for the use of profit and the payment of dividend
Appendix 6 Remuneration Report 2020
Appendice 7-8 Proposal for the remuneration and election of the Auditor
Appedix 9 Proposal for authorising the Board of Directors to decide on the repurchase of the company’s own shares
Appendix 10 Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares

Privacy statement
Read the full Privacy statement

Published as pre-materials of the AGM

Annual General Meeting 2020

The Annual General Meeting of Sanoma Corporation was held on Wednesday, 25 March 2020 at 14:00 Finnish time (EET).

Due to the corona virus outbreak, shareholders were encouraged to attend the meeting by proxies and to follow the meeting via live-webcast. Shareholders were able to ask questions related to agenda points of the AGM during and after the meeting until 26 March 2020. No questions were received.

Recording of CEO's presentation

Pre-meeting Q&A

Important dates and times

  • The dividend was paid in two instalments: 0.25 EUR per share on 3 April 2020 and EUR 0.25 per share on 6 November 2020
  • The record date of the first dividend payment instalment was 27 March 2020 and on 30 October 2020 for the second instalment

Minutes of the meeting and appendice
Minutes of the Annual General Meeting 2020
Appendix 1 – Notice to the AGM of Sanoma Corporation 2020
Appendix 6 – Annual Review and Financial Statements 2019
Appendix 7 – Audit Report 2019 
Appendix 8 – Proposal for the use of the profit shown on the balance sheet and the payment of dividend
Appendix 9 – Remuneration Policy
Appendice 10-11 – Proposal for the remuneration and election of the Auditor
Appendix 12 – Proposal for authorising the Board of Directors to decide on the repurchase of the Company’s own shares
Appendix 13 – Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares

Privacy statement
Read the full Privacy Statement

Annual General Meeting 2019

The Annual General Meeting of Sanoma Corporation was held on Wednesday, 27 March 2019 at 14:00 Finnish time (EET) at Marina Congress Center (Katajanokanlaituri 6, 00160 Helsinki, Finland).

Resolutions of the AGM 2019
CEO’s and CFO’s presentations (pdf) 

Minutes and appendices of the Annual General Meeting 2019
Minutes of the Annual General Meeting 2019

Appendix 1: Notice to the Annual General Meeting of Sanoma Corporation 2019
Appendix 5: Financial Statements and Board of Directors’ report 2018
Appendix 6: Auditor’s Report 2018
Appendix 7: Proposal for the use of the profit and the payment of dividend
Appendices 8-9: Proposal for the remuneration and election of the Auditor
Appendix 10: Proposal for authorising the Board of Directors to decide on the repurchase of the Company’s own shares
Appendix 11: Proposal for authorising the Board of Directors to decide on issuance of shares, option rights and other special rights entitling to shares

Annual General Meeting 2018

The Annual General Meeting of Sanoma Corporation was held on Thursday, 22 March 2018 at 14:00 Finnish time (CET+1) at the at Marina Congress Center (Katajanokanlaituri 6, 00160 Helsinki, Finland).

Resolutions of Sanoma’s Annual General Meeting 2018
CEO’s and CFO’s presentations (pdf)
CEO presentation (English) – video link
CFO presentation (Finnish) – video link
Speech from the Chairman of the Board (Finnish) – video link

Minutes and appendices of the Annual General Meeting 2018
Minutes of the Annual General Meeting 2018

Appendix 1: Notice to the AGM of Sanoma Corporation 2018
Appendix 6: Financial Statements and Board of Directors’ Report 2017
Appendix 7: Auditor’s Report 2017
Appendix 8: Proposal for the distribution of profit
Appendices 9 and 10: Proposal for the remuneration and election of the Auditor
Appendix 11: Proposal for authorisation to repurchase the Company’s own shares

Annual General Meeting 2017

The Annual General Meeting of Sanoma Corporation was held on Tuesday, 21 March 2017 at the at Scandic Park Helsinki (Mannerheimintie 46, 00260 Helsinki, Finland).

Resolutions of Sanoma’s Annual General Meeting 2017
CEO’s and CFO’s presentations (pdf)
Speach from the Chairman of the Board (Finnish) – video link

Minutes and appendices of the Annual General Meeting 2017
Minutes of the Annual General Meeting 2017

Appendix 1: Notice to the AGM of Sanoma Corporation 2017
Appendix 6: Financial Statements and Board of Directors’ Report 2016
Appendix 7: Auditor’s report 2016
Appendix 8: Proposal for the distribution of profit
Appendix 9: Proposal for amendment of Articles of Association
Appendices 10-11: Proposal for the remuneration and election of the Auditor
Appendix 13: Proposal for authorisation to repurchase the Company’s own shares

Annual General Meeting 2016

The Annual General Meeting of Sanoma Corporation was held on Tuesday, 12 April 2016  at the at the Conference Centre of Messukeskus, Helsinki, Expo and Convention Centre .

Resolutions of Sanoma’s Annual General Meeting 2016

Minutes of the meeting and appendices
Minutes of the Annual General Meeting 2016

Appendix 1: Notice to the AGM 2016 of Sanoma Corporation
Appendix 6: Financial Statements and Board of Directors Report for 2015
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 authorisation to repurchase the Company’s own shares
Appendix 13: Board’s proposal for authorisation to decide on issuance of shares, option rights and other special rights entitling to shares