Fiskars (FSKRS) AGM 2021 summary

Opening remarks and agenda

• AGM held on March 11, 2021, without shareholders or proxy representatives at the venue to limit COVID-19 spread; participation was by advance vote or designated proxy.

• 143 shareholders representing 46.7m shares and votes took part.

Financial performance review

• FY2020 financial statements approved by shareholders.

Board and executive committee updates

• Board set at eight members; Albert Ehrnrooth, Paul Ehrnrooth, Louise Fromond, Jyri Luomakoski, Inka Mero, Fabian Månsson, Peter Sjölander and Ritva Sotamaa re-elected through the 2022 AGM.

• Paul Ehrnrooth elected Chair and Jyri Luomakoski Vice Chair; Board established Nomination, Audit, and Human Resources and Compensation Committees.

• Annual Board fees set at EUR 45,000 per member, EUR 60,000 for the Vice Chair and EUR 90,000 for the Chair; meeting fees also approved.