Pressmeddelanden, rapporter och bolagsmeddelande för Sanoma Oyj

Sanoma Corporation held its Annual General Meeting (AGM) on 17 April 2024, where shareholders adopted the Financial Statements, Board of Directors' Report, and Auditor's Report for 2023. A dividend of EUR 0.37 per share will be paid in three instalments in April, September, and November 2024. The AGM also elected eight members to the Board of Directors, with Pekka Ala-Pietilä as Chair and Klaus Cawén as Vice Chair. The remuneration for board members remains unchanged. Audit firm PricewaterhouseCoopers Oy was appointed as the Auditor and Sustainability Auditor. The Board was authorised to repurchase up to 16,000,000 of the company's own shares and to issue shares, option rights, and other special rights. The authorisations will be valid until 30 June 2025. The Board also appointed members to its Audit, Human Resources, and Executive Committees.