Page 1 Created with Sketch. Page 1 Created with Sketch. Page 1 Created with Sketch. Page 1 Created with Sketch. Artboard 1 copy 14Artboard 1 copy 7Artboard 1 copy 66Artboard 1 copy 23Artboard 1 copy 16Artboard 1 copy 55Artboard 1 copy 43Artboard 1 copy 50Artboard 1 copy 54Artboard 1 copy 34Artboard 1 copy 51Artboard 1 copy 36Artboard 1 copy 35Artboard 1 copy 46Artboard 1 copyArtboard 1 copy 31Artboard 1 copy 48Artboard 1 copy 9Artboard 1 copy 27Artboard 1 copy 8Artboard 1 copy 20Artboard 1 copy 2Artboard 1 copy 24Artboard 1 copy 62Artboard 1 copy 30Artboard 1 copy 41Artboard 1 copy 28Artboard 1 copy 26Artboard 1 copy 67Artboard 1 copy 52Artboard 1 copy 33Artboard 1 copy 29Artboard 1 copy 19Artboard 1 copy 53Artboard 1 copy 22Artboard 1 copy 21Artboard 1 copy 12Artboard 1 copy 13Artboard 1 copy 47Artboard 1 copy 49Artboard 1 copy 57Artboard 1 copy 32Artboard 1 copy 4Artboard 1 copy 25Artboard 1 copy 10Artboard 1 copy 15Artboard 1Artboard 1 copy 56Artboard 1 copy 11Artboard 1 copy 38Artboard 1 copy 65Artboard 1 copy 39Artboard 1 copy 5Artboard 1 copy 58Artboard 1 copy 6Artboard 1 copy 17Artboard 1 copy 40Artboard 1 copy 60Artboard 1 copy 3Artboard 1 copy 45Artboard 1 copy 18Artboard 1 copy 42Artboard 1 copy 61Artboard 1 copy 63Artboard 1 copy 64Artboard 1 copy 59Artboard 1 copy 44Artboard 1 copy 37 Combined Shape Created with Sketch. icon/info Created with Sketch. icon/info Created with Sketch. Group 17 Created with Sketch. Fill 1 Created with Sketch. Page 1 Created with Sketch. 99021DFE-DB58-4EE2-9D52-C2BF154A8B0A Created with sketchtool. Oval 2 Created with Sketch. Combined Shape Created with Sketch. Combined Shape Copy Created with Sketch. Group 18 Created with Sketch. Group 16 Created with Sketch. Page 1 Created with Sketch. ; ;
« Back to search
2.4.2025 13:00
Current News, Stock Exchange Releases

Resolutions of the Annual General

Stock Exchange Release 2 April 2025

Fingrid Oyj’s Annual General Meeting was held in Helsinki today, on 2 April 2025. The Annual General Meeting approved the financial statements for 2024, reviewed the Remuneration Report 2024, 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. Eeva-Liisa Virkkunen was elected as a new Board member and the Chair of the Board of Directors, and Leena Mörttinen was re-elected as Deputy Chair of the Board of Directors. In addition, Jero Ahola, Anne Jalkala and Mikko Mursula were re-elected as Board members. A more detailed presentation of the Board members is available on the company’s website.

The Annual General Meeting decided to distribute a dividend of max. EUR 53,400.00 for each Series A share and max. EUR 19,500.00 for each Series B share, totalling max. EUR 135,281,700.00. The dividends will be paid in two instalments. The first instalment of EUR 35,600.00 for each Series A share and EUR 13,000.00 for each Series B share, totalling EUR 90,187,800.00 in dividends, shall be paid on 7 April 2025. 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, once the Board of Directors has assessed the company’s solvency, financial position and financial development. The second instalment shall be a maximum of EUR 17,800.00 for each Series A share and a maximum of EUR 6,500.00 for each Series B share, totalling max. 45,093,900.00. The authorisation remains valid until the next Annual General Meeting.

KPMG Oy Ab, which appointed Heidi Hyry, Authorised Public Accountant, KHT, as the principal auditor, was elected as the auditor of the company. The Authorised Sustainability Audit Firm KPMG Oy Ab, which appointed Heidi Hyry, Authorised Sustainability Auditor, as the principal sustainability reporting assurer, was elected as the sustainability reporting assurer for the company.

Further information:

Asta Sihvonen-Punkka, President & CEO, Fingrid Oyj, tel. +358 50 573 9053

Jukka Metsälä, Chief Financial Officer, Fingrid Oyj, tel. +358 40 563 3756