Proposals by Altia's Shareholders' Nomination Board to Altia's

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06.04.2018, 09.04.2018, 16.04.2018, 0,85 fast. Dividend. 09.10.2018 Alma Media Corporation. FI0009013114. EUR. XHEL.

Altia plc board

Dividend. 09.10.2018 Alma Media Corporation. FI0009013114. EUR. XHEL. ALTIA. Altia Plc. FI4000292438. EUR. XHEL.

2021-03-19 ALTIA PLC. The Board of Directors.

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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 Decisions taken by Altia’s Annual General Meeting 2020 and Altia’s Board of Directors Thu, Jun 04, 2020 17:15 CET. Altia Plc Stock Exchange Release 4 June 2020 at 6:15 pm EET. Decisions taken by Altia’s Annual General Meeting 2020 and Altia’s Board of Directors. Altia’s Annual General Meeting was held in Helsinki on 4 June 2020. Altia Oyj is a Finland-based company, which produces, markets, sells, imports and exports alcoholic beverages in the Nordic and Baltic countries.

Bolagstämmor för finländska noterade bolag och Varmas

The board aims to promote the Group’s long-term success, deliver sustainable value to shareholders and promote a culture of openness and debate. It delegates day-to-day management of the business and implementation of strategy to the Group Chief Executive, who is supported by the Group Executive Committee. Alkoholické nápoje (s výjimkou piv); Esence do lihovin; Alkoholické nápoje, s výjimkou piv; Alkoholické nápoje obsahující ovoce; Alkoholové extrakty 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.

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14, Active Biotech AB 31, ALTIA, ALTIA. 32, Ambea AB, AMBEA 360, Metsa Board Oyj A, METSA. 361, Metsa Board Oyj B KöpSälj · NESTE CORPORATION, 09.10.2018, 10.10.2018, 17.10.2018, 1,70 för. 2,41. 06.04.2018, 09.04.2018, 16.04.2018, 0,85 fast. Dividend. 09.10.2018 Alma Media Corporation.

Our comprehensive selection includes lightly and strongly denatured ethanols that meet the requirements of the Finnish legislation on alcoholic beverages. I also have extensive experience of establishing a legal function for a listed company. Having had the pleasure to join the Altia Board of Directors gives me a unique possibility to view business also from more strategic angle. I am admitted to practice law in Finland and in Germany. My special areas of knowledge are: The Shareholders’ Nomination Board (the “Nomination Board”) consists of major shareholders of Altia Plc (the ”Company”) or persons appointed by such shareholders. 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”).
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Altia Plc's Extraordinary General Meeting held on 12 November 2020 approved the merger of Altia and Arcus ASA in accordance with the merger plan approved by the Board of Directors of Altia and Arcus on 29 September 2020, including the number of members, the composition and remuneration of the Board The proposals by the Nomination Board 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. Altia Plc’s Extraordinary General Meeting held on 12 November 2020 approved the merger of Altia and Arcus ASA in accordance with the merger plan approved by the Board of Directors of Altia and Arcus on 29 September 2020, including the Proposals by the Shareholders’ Nomination Board of Altia to the Extraordinary General Meeting resolving on the merger between Altia Plc and Arcus ASA Altia Plc (" Altia ") announced on 29 September 2020 the merger of Altia's and Arcus ASA's (" Arcus ") business operations through a statutory cross-border absorption merger of Arcus into Altia. Part of Altia Plc Kaapeliaukio 1 P.O Box 350, 00101 Helsinki Tel. +358 207 013 013 firstname.lastname@altiagroup.com. www.altiagroup.com The Board’s mission is to protect the people of Texas by ensuring professional counselors are qualified and competent practitioners. The board establishes qualifications for licensure, as well as the ethical standards to practice as a professional counselor in the state of Texas. Staff Assigned to the Board: Cristina De Luna Board Administrator In this month’s issue of the Texas Bar Journal—a look at how the Texas law schools, TYLA, and TLAP adapted to the pandemic; results from the State Bar of Texas Rules Vote 2021; a discussion of the issues by the State Bar of Texas president-elect candidates and the Texas Young Lawyers Association president-elect candidates; the 2020 Independent Auditor’s Report, and more. Altia's Shareholders' Nomination Board has submitted its proposals to the Annual General Meeting, which is planned to be held on 19 March 2021.

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Bolagstämmor för finländska noterade bolag och Varmas

Having had the pleasure to join the Altia Board of Directors gives me a unique possibility to view business also from more strategic angle. I am admitted to practice law in Finland and in Germany. My special areas of knowledge are: The Shareholders’ Nomination Board (the “Nomination Board”) consists of major shareholders of Altia Plc (the ”Company”) or persons appointed by such shareholders. 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.

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The new company, to be named Anora Group PLC, will have a unique brand portfolio, more Altia och Arcus skulle bli den största aktören i marknaden för försäljning av så kallade spirits med under 22 procent i alkoholhalt. Det i sin tur Arcus ASA: Supplement to the prospectus prepared for the merger of Altia Plc proposal by the Board of Directors, NOK 1.66 per share +1,57% | 26,7 MNOK. Altia Oyj, Amer Sports Oyj, Andelslaget Ålands Skogsägarförbund, ANZ Bank Board Oyj, Metsäliitto Osuuskunta, Metso Outotec Oyj, Microsoft Corporation How could we make rigid, coated cardboard boxes look they are made from wood Now they (Altia Plc) have been named the Vodka Producer of the Year by Altia Plc, ALTIA, 10,98, -, -, -, -, 22 mar. Altice Europe N.V., ATC, 5,34, -, -, -, -, 25 jan. Altria Group, Inc. MO, 48,80, -, -, -, -, 22 mar. Amazon.com, Inc. AMZN, 3137, 13, Aspocomp Group Plc, ACG1V.