Decisions of the AGM and the minutes of the meeting
Decisions of the 2020 Annual General Meeting of Fortum Corporation
Minutes of the meeting of the 2020 Annual General Meeting of Fortum Corporation
The President and CEO's review
CEO's review for the AGM (English subtitles)
CEO's presentation material (Finnish)
Meeting materials
Notice to the Annual General Meeting 2020
Proposal by the Board of Directors for the use of profit
Proposals of the Shareholders Nomination Board
Proposal by the Board of Directors for the remuneration of the auditor
Proposal by the Board of Directors for the election of the auditor
Proposal by the Board of Directors on the repurchase of the company's own shares
Proposal by the Board of Directors on the disposal of the company's own shares
Proposal by the Board of Directors on charitable contributions
Statement of the Board on WWF proposal for Fortum AGM 2020
New board candidates' CVs:
Other materials:
Power of attorney - voting instructions
Fortum Remuneration Policy for Governing Bodies
Financials 2019 (incl. financial statements and operating and financial review)