Sanoma Corporation’s Annual General Meeting 2026 (AGM) is planned to be held on Thursday, 7 May 2026 at 10:00 EET at Sanomatalo in Helsinki. The notice to convene the AGM is planned to be published on Company’s website on 25 March 2026. The notice will include more detailed information on the participation and voting at the AGM.
Sanoma’s Financial Statements and Directors’ Report for 2025 will be published during week 14, which starts on 30 March 2026.
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 be sent to the Board of Directors on Wednesday, 25 February 2026 at the latest. The request can 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;
