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General Meeting archive

Annual General Meeting 21 March 2024

Minutes

Notice of Annual General Meeting 2024

Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting 2024

Supplement to the proposals of Fingrid Oyj’s Shareholders’ Nomination Board to the Annual General Meeting 2024

Remuneration Report 2023

Remuneration Policy for Governing Bodies 2024

 

Annual General Meeting 31 March 2023

Minutes

Notice of Annual General Meeting 2023

Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting 2023

Remuneration Report 2022

 

Annual General Meeting 30 March 2022

Minutes 

Notice to the Annual General Meeting 

Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting 2022, 20.1.2022

Amendment to the Proposals of Fingrid Oyj’s Shareholders’ Nomination Board to the Annual General Meeting 2022, 8.3.2022

Remuneration Report

 

Annual General Meeting 7 April 2021

Minutes

Notice to the Annual General Meeting

Proposals of Shareholders' Nomination Board to the Annual General Meeting

Remuneration Report

 

Annual General Meeting 20 March 2020

Minutes

Invitation

Remuneration Policy for Governing Bodies

 

Annual General Meeting 21 March 2019

Minutes

Invitation

 

Annual General Meeting 28 March 2018 

 

Annual General Meeting 24 May 2017

Minutes

Invitation

 

Annual General Meeting 6 April 2016

Decisions of Annual General Meeting

Invitation

 

Annual General Meeting 14 April 2015

Decisions of Annual General Meeting

Invitation

Agenda

 

Annual General Meeting 6 June 2014

Agenda

Invitation


Annual General Meeting 25 May 2013

Decisions of Annual General Meeting

Agenda

Invitation


Annual General Meeting 22 March 2012

Material 22 March 2012

Links