22.3.2012 01:30
Stock Exchange releases

Helena Walldén continues as Chairman of the Board of Directors

Fingrid Oyj’s Annual General Meeting was held in Helsinki today, 22 March 2012. The Annual General Meeting accepted the financial statements for 2011, confirmed the income statement and balance sheet, and discharged the members of the Board of Directors and the President from liability.
The Annual General Meeting elected the Chairman, Deputy Chairman and other Board members as well as their personal deputy members for Fingrid Oyj for 2012.
 
Members of the Board
 
Helena Walldén (Chairman), M.Sc. (Tech.)
Juha Majanen (Deputy Chairman), Councellor, Head of Fiscal Policy Unit, Ministry of Finance
Sirpa Ojala, President for Northern Europe,TDF Group and CEO of Digita Oy
Juha Majanen, Councellor, Head of Fiscal Policy Unit, Ministry of Finance
Esko Torsti, Head of Non-listed Investments, Ilmarinen Mutual Pension Insurance Company
Esko Raunio, Director, Private Equity Real Estate Investments, Tapiola Mutual Pension Insurance Company
 
Personal deputy members
 
Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy
Marja Hanski, Councellor, Ministry of Employment and the Economy
Niko Ijäs, Budget Secretary, Ministry of Finance
Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance Company
Jari Eklund, Director, Tapiola-Group
 
The Annual General Meeting decided to pay a dividend 10,750,886.78 euros.
 
Authorised Public Accountants PricewaterhouseCoopers Oy was elected as the auditor of the company.
 
Further information:
Jukka Ruusunen, President & CEO, tel. +358 30 395 5140  or +358 40 593 8428 
Tom Pippingsköld, CFO, +358 30 395 5157  or +358 40 519 5041