Resolutions of the Annual General Meeting of Fingrid Oyj
31 March 2023 - 9:00PM
Resolutions of the Annual General Meeting of Fingrid Oyj
Stock Exchange Release 31 March 2023 at 13:00 EET
Fingrid Oyj’s Annual General Meeting was held in Helsinki today,
on 31 March 2023. The Annual General Meeting approved the
financial statements for 2022, reviewed the Remuneration Report
2022, discharged the members of the Board of Directors and the CEO
from liability and decided on the remuneration of the members of
the Board of Directors. The Annual General Meeting elected Fingrid
Oyj’s Board of Directors for the term that ends at the close of the
next Annual General Meeting. Hannu Linna was re-elected as the
Chair of the Board of Directors and Leena Mörttinen, who was
elected as a new member of the Board of Directors, was elected
Deputy Chair of the Board of Directors. Further, Jukka Reijonen was
re-elected as a Board member, and Jero Ahola and Anne Jalkala were
elected as new Board members. A more detailed presentation of the
Board members is available on the company’s website.
The Annual General Meeting decided to pay a dividend of max. EUR
52,500.00 for each Series A share and max. EUR 19,200.00 for each
Series B share, totaling max. EUR 133,037,400.00. The first
dividend instalment of EUR 35,000.00 for each Series A share and
EUR 12,800.00 for each Series B share, totaling EUR 88,691,600.00,
shall be paid on 5 April 2023. In addition, the Annual General
Meeting authorised the company’s Board of Directors to decide on
the payment of a possible second dividend instalment after the
half-year report has been confirmed, when the Board of Directors
has assessed the company’s solvency, financial position and
financial development. The second instalment shall be a maximum of
EUR 17,500.00 for each Series A share and a maximum of EUR 6,400.00
for each Series B share, totaling max. EUR 44,345,800.00. The
authorisation remains valid until the next Annual General
Meeting.
PricewaterhouseCoopers Oy, which appointed Martin Grandell, APA,
as the principal auditor, was elected as the auditor of the
company.
Further information:Jukka Ruusunen, President
& CEO, Fingrid Oyj, tel. +358 30 395 5140 or +358 40 593
8428Jukka Metsälä, Chief Financial Officer, Fingrid Oyj, tel. +358
30 395 5213 or +358 40 563 3756
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