Past Meeting

Fortum Oyj, Apr 04, 2017 Annual Meeting

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Proposals

1 Open Meeting No votes yet in archive
2 Call the Meeting to Order No votes yet in archive
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 1 - 0 (see votes)
4 Acknowledge Proper Convening of Meeting 1 - 0 (see votes)
5 Prepare and Approve List of Shareholders 1 - 0 (see votes)
6 Receive Financial Statements and Statutory Reports No votes yet in archive
7 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
8 Approve Allocation of Income and Dividends of EUR 1.10 Per Share 1 - 0 (see votes)
9 Approve Discharge of Board and President 1 - 0 (see votes)
10 Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 1 - 0 (see votes)
11 Fix Number of Directors at Eight 1 - 0 (see votes)
12 Reelect Sari Baldauf (Chairman), Heinz-Werner Binzel, Eva Hamilton, Kim Ignatius, Tapio Kuula and Veli-Matti Reinikkala as Directors; Elect Matti Lievonen and Anja McAlister as New Directors 0 - 1 (see votes)
13 Approve Remuneration of Auditors 1 - 0 (see votes)
14 Ratify Deloitte & Touche as Auditors 1 - 0 (see votes)
15 Authorize Share Repurchase Program 1 - 0 (see votes)
16 Authorize Reissuance of Repurchased Shares 1 - 0 (see votes)
17 Close Meeting No votes yet in archive

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