Talentum Oyj - Decisions of extraordinary general meeting

Resolutions of Talentum's Extraordinary General Meeting and Board of Directors

Helsinki, Finland, 2015-12-15 09:25 CET (GLOBE NEWSWIRE) -- 

Talentum              Stock Exchange Release       15 December 2015, at 10.25
a.m. 

Resolutions of Talentum's Extraordinary General Meeting and Board of Directors

Talentum Corporation held an Extraordinary General Meeting on 15 December 2015.
94,4% of shares were represented at the meeting. 

In its constitutive meeting held after the Extraordinary General Meeting, the
Board of Directors elected Mr Kai Telanne as Chairperson of the Board and Mr
Mikko Korttila as Vice Chairperson. 

1

The Extraordinary General Meeting decided to amend the Articles of Association
by removing Section 12 and amending Section 4. Section 4 of the Articles of
Association reads now as follows: 

"There shall be at least three (3) and at most eight (8) members of the Board
of Directors. The term of the Board members shall end with the conclusion of
the Annual General Meeting following the appointment of the member. The Board
of Directors shall appoint the chairperson and vice chairperson from among its
members." 

2

The Extraordinary General Meeting decided the number of the members of the
Board of Directors to be four. 

3

The Extraordinary General Meeting decided that no remuneration will be paid to
the members of the Board of Directors of Talentum Corporation who are in the
employment or service relationship with Alma Media Corporation or a company
belonging to the same group of companies with it. 

4

As members of the Board of Directors of Talentum Corporation were elected Alma
Media Corporation's Chief Executive Officer Kai Telanne, Chief Financial
Officer Juha Nuutinen and General Counsel Mikko Korttila and Kauppalehti Oy's
Chief Executive Officer Juha-Petri Loimovuori for the term ending at the close
of the following Annual General Meeting. 

Talentum Corporation

Lasse Rosengren General Counsel

Further information:

Lasse Rosengren, General Counsel, Vice Executive President
lasse.rosengren@talentum.fi
+358 40 342 4204

Distribution:
NASDAQ OMX Helsinki
Principal media
www.talentum.com

Talentum in brief

Talentum Corporation focuses on professionals with main products of magazines,
books, digital services, trainings and events. Talentum produces contents from
various fields of economy, law, management, HR, sales and marketing, ICT,
technology and health care with the mission to help professionals succeed. 

In 2014, Talentum's net sales totalled EUR 72.3 million. The company employs
720 persons in Finland, Sweden, Denmark, Estonia and Latvia. Talentum
Corporation is listed on Nasdaq Helsinki. Read more: www.talentum.fi.