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Anette Rosengren - Non Executive Board Member - Altia Plc

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Altia plc board

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The Nomination Board prepares, annually, proposals concerning the composition, election and remuneration of the members of the Board of Directors of the Company (the “Board”). Altia Plc: Decisions taken by Altia’s Annual General Meeting 2021 and Altia’s Board of Directors Altia’s Annual General Meeting was held in Helsinki on 19 March 2021. The shareholders and their proxy representatives could only participate in the meeting and exercise their shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance.

Altia: Composition of Altia's Shareholders' Nomination Board

Go to. folkofolk Instagram posts - Gramho. The Shareholders’ Nomination Board (the “Nomination Board”) consists of major shareholders of Altia Plc (the ”Company”) or persons appointed by such shareholders. The decision regarding the remuneration of the members of the Board of Directors concern the term of office of the Board of Directors of Altia Plc that ends on the closing date of the merger of Altia Plc and Arcus ASA, however no later than by the end of Altia Plc’s 2022 Annual General Meeting.

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Notice is given to the shareholders of Altia Plc of the Annual General Meeting to be held on Thursday, 4 June at 4.00 p.m. at Altia's head office, Kaapeliaukio 1, 00180, Helsinki, Finland. altia plc stock exchange release 9 april 2021 at 3:00 p.m. eet this stock exchange release may not be published or distributed, in whole or in part, directly or Our net sales in 2019 were EUR 359.6 million and we employ about 650 professionals.

AQ. 01/21: ALTIA OYJ : Proposals by Altia's Shareholders' Nomination Board to Altia's Annu.. AQ. 01/08: 2021-03-19 · Altia Plc: Decisions taken by Altia’s Annual General Meeting 2021 and Altia’s Board of Directors Altia’s Annual General Meeting was held in Helsinki on 19 March 2021. The shareholders and their proxy representatives could only participate in the meeting and exercise their shareholder’s rights by voting in advance as well as by submitting counterproposals and asking questions in advance.
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Stockholm, Sweden. Full business responsibility for the Altia Spirit & Beer portfolio including both own and partner brands.

Tiina Lencioni -Helsinki. 1 other Understanding current and past Altia Plc Financials, including the trends in assets, liabilities, equity and income are directly related to making proper and timely investing decisions. We suggest to use Altia Plc fundamental analysis to find out if markets are presently mispricing the company. Altia Plc Stockholm 2 veckor sedan 31 sökande.
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Proposals by Altia's Shareholders' Nomination Board to Altia's

As a result of the merger, all assets and liabilities of Arcus will be transferred without a liquidation procedure to Altia, and Arcus will be dissolved (the "Merger"). Altia Plc. Altia Industrial is part of the Altia Group, a leading Nordic alcoholic beverage brand company operating in the wines and spirits markets in the Nordic countries, Estonia and Latvia. Altia produces, imports, markets, sells and distributes both own and partner brand beverages.

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Contents A B C 1 Main Market Equity Trading August 2018 2

In connection with the resolution to approve the merger between Altia Plc and Arcus ASA, Altia Plc’s Extraordinary General Meeting held on 12 November 2020 authorized the Board of Directors to resolve on the payment of an extra dividend, in one or several instalments, in the maximum total amount of EUR 0.40 per share (representing approximately EUR 14.5 million) to the shareholders of the company prior to the registration of the execution of the merger between Altia Plc and Arcus ASA. The Boards of Directors of Altia Plc and Arcus ASA jointly announced on 29 September 2020 that Altia and Arcus have entered into a combination agreement to form a leading Nordic wine and spirits brand house.

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Altia Plc: Decisions taken by Altia's Annual General Meeting 2021 and Altia's Board of Directors.

Vicepresident. Corporate Development Director. Altia är en statligt ägd finländsk tillverkare och distributör av framför allt spritdrycker.Altia bildades 1999 från Alkos produktions- och importverksamheter. Altia har verksamhet i Finland, Sverige, Norge, Danmark, Estland och Lettland, och produktionsanläggningar i Koskenkorva och Rajamäki i Finland, i Tabasalu i Estland, i Svendborg i Danmark samt i Matfors, Sundsvalls kommun, Sverige. Part of Altia Plc Kaapeliaukio 1 P.O Box 350, 00101 Helsinki Tel. +358 207 013 013 firstname.lastname@altiagroup.com. www.altiagroup.com Hannes Snellman acted as lead counsel to Altia Plc in the cross-border merger of Altia Plc and Arcus ASA to form Anora Group, a leading Nordic wine and spirits brand house with headquarters in Helsinki.