Resolutions of the Annual General Meeting of Fingrid Oyj
2022年3月30日 - 6:55PM
Resolutions of the Annual General Meeting of Fingrid Oyj
Fingrid Oyj Stock Exchange Release 30 March 20122 at 12:55
EET
Fingrid Oyj’s Annual General Meeting was held in Helsinki today,
on 30 March 2022. The Annual General Meeting approved the financial
statements for 2021, reviewed the Remuneration Report 2021 and
discharged the members of the Board of Directors and the CEO from
liability. 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 elected as the Chair of the Board
of Directors and Päivi Nerg was re-elected as the Deputy Chair of
the Board. Further, Sanna Syri was re-elected as a Board member,
and Sami Kurunsaari and Jukka Reijonen 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 4 April 2022. 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 8428
Jussi Pohjanpalo, Acting Chief Financial Officer, Fingrid Oyj,
tel. +358 30 395 5176 or +358 503448534
Fingrid 29 (LSE:38FE)
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Fingrid 29 (LSE:38FE)
過去 株価チャート
から 1 2024 まで 1 2025
