Fortum (FORTUM) AGM 2019 summary
Event summary combining transcript, slides, and related documents.
AGM 2019 summary
26 Oct, 2026Financial performance review
FY2018 financial statements and consolidated financial statements for 1 Jan–31 Dec 2018 adopted.
Board and executive committee updates
Board set at nine members; Matti Lievonen elected Chairman, Klaus-Dieter Maubach Deputy Chairman, and Eva Hamilton, Kim Ignatius, Essimari Kairisto, Anja McAlister, Veli-Matti Reinikkala, Marco Ryan and Philipp Rösler as members, through the next AGM.
Board members and the President and CEO discharged from liability for FY2018.
Shareholder proposals
Shareholders’ Nomination Board did not reach a unanimous proposal on Board remuneration; the AGM adopted the State of Finland’s proposal to keep annual fees unchanged for the next term.
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