Board composition decided during Fortum’s general meeting

Fortum Elects New Board Members, Releases Executives from Liability and Approves Dividend

Fortum, an energy company, recently held a general meeting and elected nine new individuals to its board. Mikael Silvennoinen was chosen as chairman, Essimari Kairisto as vice president, and Ralf Christian, Luisa Delgado, Jonas Gustavsson, Marita Niemelä, Prank Paavola, Johan Söderström, and Vesa-Pekka Takala as board members. The state had previously announced that it would relinquish its seat on the board with the departure of Maia Strandberg in January.

During the meeting, it was decided to release all board members and CEOs from liability for the 2023 financial year. Additionally, a dividend of EUR 1.15 per share was approved. The general meeting also granted authority for the board to decide on the acquisition of its own shares with a maximum of 20 million shares to be acquired. This authorization included the transfer of 20 million shares as well.

Overall, these decisions made by the general meeting were aimed at ensuring smooth governance and operations at Fortum moving forward. With new board members elected and various actions authorized by the general meeting, Fortum is well-positioned to continue operating efficiently in the future.

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