Past Meeting

Sanoma Oyj, Mar 21, 2017 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Call the Meeting to Order No votes yet in archive
3 Designate Inspector(s) of Minutes of Meeting 1 - 0 (see votes)
4 Acknowledge Proper Convening of Meeting 1 - 0 (see votes)
5 Prepare and Approve List of Shareholders 1 - 0 (see votes)
6 Receive Financial Statements and Statutory Reports No votes yet in archive
7 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
8 Approve Allocation of Income and Dividends of EUR 0.20 Per Share; Approve Transfer of EUR 350,000 for Donations Reserve to be Used by the Board of Directors 1 - 0 (see votes)
9 Amend Articles Re: Director Election and Tenure; Auditor-related 1 - 0 (see votes)
10 Approve Discharge of Board and President 1 - 0 (see votes)
11 Approve Monthly Remuneration of Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 1 - 0 (see votes)
12 Fix Number of Directors at Nine 1 - 0 (see votes)
13 Reelect Pekka Ala-Pietila (Chair), Antti Herlin (Vice Chair), Anne Brunila, Mika Ihamuotila, Nils Ittonen, Denise Koopmans, Robin Langenskiold, Rafaela Seppala and Kai Oistamo as Directors 0 - 1 (see votes)
14 Approve Remuneration of Auditors 0 - 1 (see votes)
15 Ratify PricewaterhouseCoopers as Auditors 0 - 1 (see votes)
16 Authorize Share Repurchase Program 1 - 0 (see votes)
17 Close Meeting No votes yet in archive

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