SanomaWSOY - Annual Report 2003


SanomaWSOY | Sanoma Magazines | Sanoma | WSOY | SWelcom | Rautakirja | Financials

In brief
Key figures
Organisation
Year 2003
Goals
Management Review
Outlook 2004
Governance
    » Corporate governance
    » Risk management
    » Board of Directors
    » Management Group
    » Investing in SanomaWSOY
Personnel
Environment

Investing in SanomaWSOY

Annual General Meeting

SanomaWSOY’s 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.

Dividend for 2003

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 Company’s 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.

Shareholder’s rights in AGM

Shareholders, who own SanomaWSOY’s 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.

List of shares and shareholders

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.

SanomaWSOY’s financial reporting during 2004

The Group’s 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 SanomaWSOY’s releases via email at www.sanomawsoy.fi/contacts/subscribe.asp.

The following companies have published analyses of SanomaWSOY:

 
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

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The IS and the HS Business Unit had both a good year in 2003 despite the challenging market situation. 2003 was an excellent year for SWelcom. The electronic media division improved its financial performance considerably. SWelcom’s President, Tapio Kallioja, with Vice President Pekka Salmén of Helsingin Sanomat’s Printing Plant. The IS and the HS Business Unit had both a good year in 2003 despite the challenging market situation. Lehtipiste collected and distributed 40,000 magazines for Finland’s National Schools’ Magazine Day. A lesson under way at a comprehensive school in Helsinki. Helsingin Sanomat’s online edition was revamped in autumn 2003. The key people behind the revamp: Pekka Pekkala, Aki Nykänen, and Mikko Hämäläinen. Helsingin Sanomat’s monthly supplement had its 20th anniversary in 2003. The Group’s fifth Vision Day looked at stakeholder expectations. Christina von Wackerbarth from Sanoma Magazines Belgium, Vice President of the European Investment Bank Sauli Niinistö, and Chairman & CEO Jaakko Rauramo. Mickey Mouse celebrated his 75th anniversary in 2003, and Donald Duck will turn 70 in 2004. Sanoma Magazines holds the Disney licenses in Finland and the Netherlands. Group teams have been actively developing operational guidelines for finance, planning, personnel administration, and legal affairs. Juha Jaskara, Kerstin Rinne, Jussi Vuorinen, and Gerard Moussault in a Planning team meeting. Dutch-based Libelle is SanomaWSOY’s largest-circulation magazine. On the way to Sanoma Uitgevers’ Strategy Day.
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