Upcoming Meeting

Fortum Oyj, Apr 04, 2017 Annual Meeting

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Proposals

Num. Proposal Text Mgmt CBIS
1 Open Meeting None N/A
2 Call the Meeting to Order None N/A
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports None N/A
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 1.10 Per Share For For
9 Approve Discharge of Board and President For For
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 For For
11 Fix Number of Directors at Eight For For
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 For Against
13 Approve Remuneration of Auditors For For
14 Ratify Deloitte & Touche as Auditors For For
15 Authorize Share Repurchase Program For For
16 Authorize Reissuance of Repurchased Shares For For
17 Close Meeting None N/A

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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