SanomaWSOYs Annual General Meeting of Shareholders (AGM) will be held on 30 March 2004 at 2.00 p.m. Finnish time at the Congress Wing of Helsinki Fair Centre (Messuaukio 1, 00520 Helsinki). Shareholders wishing to attend are requested to register by 4.15 p.m. Finnish time on Tuesday, 23 March 2004, tel. +358 105 19 5021, fax +358 105 19 5058, or e-mail, yhtiokokous@sanomawsoy.fi.
The Board of Directors proposes to the AGM that a dividend of EUR 1.00 per share should be paid for 2003. All shareholders registered on the Companys list of shareholders maintained by the Finnish Central Securities Depository on the record date of 2 April 2004 are entitled to a dividend payment. The dividend payment date in Finland will be 13 April 2004.
Shareholders, who own SanomaWSOYs shares on 19 March 2004, can attend
the AGM.
A shareholder will have voting rights at the AGM if he/she has registered
to the meeting by 4.15 p.m. Finnish time on Tuesday, 23 March 2004. Regarding
shares in the book-entry system the regulations according them are applied.
Each series A share carries 20 (twenty) votes and each series B share carries one (1) vote at the shareholders meeting. However, no shareholder has more than one fifth of the total amount of votes represented at the meeting.
The Finnish Central Securities Depository (tel. +358 800 180 500) maintains a list of Company shares and holders of Company shares. Shareholders who wish to make changes to their personal and contact information are requested to contact the Depository directly.
The Groups Interim Reports will be published on 7 May, 10 August, and 8 November at around 11.30 a.m. Finnish time.
The Annual Report and Interim Reports are available in Finnish and English. Publications can be consulted at www.sanomawsoy.fi and can be ordered via the Internet ir@sanomawsoy.fi or by phone on +358 105 19 5062 or fax on +358 105 19 5068.
Shareholders can also order SanomaWSOYs releases via email at www.sanomawsoy.fi/contacts/subscribe.asp.
The following companies have published analyses of SanomaWSOY: |
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| Alfred Berg ABN Amro | Deutsche Bank | Handelsbanken Capital Markets |
| tel. +358 9 228 321 | tel. +44 207 545 3805 | tel. +46 8 701 5116 |
| fax +358 9 228 32 283 | fax +44 207 545 8307 | fax +46 8 611 1180 |
| www.alfredberg.fi | www.db.com | www.handelsbanken.se |
| BNP Paribas Equities | Enskilda Securities AB, | Mandatum Stockbrokers Ltd |
| tel. +33 1 4014 0842 | Helsinki Branch | tel. +358 10 236 10 |
| fax +33 1 4014 0770 | tel. +358 9 6162 8900 | fax +358 9 651 093 |
| www.bnpparibas.com | fax +358 9 6162 8769 | www.mandatum.fi |
| www.enskilda.se | ||
| Carnegie Investment | Nordea Securities Oyj | |
| Bank AB, Finland Branch | Evli Bank Plc | tel. +358 9 1651 |
| tel. +358 9 6187 1235 | tel. +358 9 476 690 | fax +358 9 1655 9710 |
| fax +358 9 6187 1239 | fax +358 9 4766 9350 | www.nordeasecurities.com |
| www.carnegie.fi | www.evli.com | |
| Opstock Ltd | ||
| Cazenove & Co. Ltd | FIM Securities Ltd | tel. +358 9 404 65 |
| tel. +44 207 155 8215 | tel. +358 9 613 4600 | fax +358 9 404 2703 |
| fax +44 207 155 9000 | fax +358 9 6134 6226 | www.opstock.fi |
| www.cazenove.com | www.fim.com | |
| Conventum Securities Ltd | Goldman Sachs International | |
| tel. +358 9 231 231 | tel. +44 207 552 9366 | |
| fax +358 9 2312 3335 | fax +44 207 552 7279 | |
| www.conventum.fi | www.gs.com | |