Decisions of the Annual General Meeting of Fingrid Oyj
Fingrid Oyj's Annual General Meeting held on 25 March 2002 approved the financial statements for 2001 and discharged the members of the Board of Directors and the President from liability. The following members and their personal deputy members (in brackets) were elected to Fingrid's Board of Directors until the next Annual General Meeting:Tapio Kuula (Juha Laaksonen)
Timo Karttinen (Tapio Lehtisalo)
Timo Rajala (Matti Kaisjoki)
Pertti Simola (Timo Koivuniemi)
Taisto Turunen (Timo Ritonummi)
Timo Pekkarinen (Pekka Kettunen)
Pertti Voutilainen (Paavo Monni)
Timo Karttinen (Tapio Lehtisalo)
Timo Rajala (Matti Kaisjoki)
Pertti Simola (Timo Koivuniemi)
Taisto Turunen (Timo Ritonummi)
Timo Pekkarinen (Pekka Kettunen)
Pertti Voutilainen (Paavo Monni)
The Annual General Meeting elected Taisto Turunen, Director General of the Ministry of Trade and Industry as the Chairman of the Board, Timo Rajala, President and CEO of Pohjolan Voima Oy as the First Deputy Chairman of the Board, and Tapio Kuula, President of Fortum Power and Heat Oy as the Second Deputy Chairman of the Board.
The Annual General Meeting decided to pay a dividend of EUR 2,183.08 per share, totalling EUR 7,258,741.
Fingrid's auditor continues to be Pricewaterhouse Coopers Oy, with Henrik Sormunen, Authorised Public Accountant, serving as the responsible auditor.
Further information:
Timo Toivonen, President and CEO, Fingrid Oyj
+ 358 30 395 5250 or + 358 40 560 5250
Timo Toivonen, President and CEO, Fingrid Oyj
+ 358 30 395 5250 or + 358 40 560 5250