Fortum Corporation’s Annual General Meeting is planned to take place on 4 April 2017.
Shareholders' proposals to the Board of Directors for matters to be included on the agenda of the Annual General Meeting are to be sent on 5 January 2017 at the latest to the following address:
P.O. Box 1
The Notice to the Annual General Meeting is estimated to be published by stock exchange release and on the company's website on 2 February 2017. Financial Statements and Operating and Financial Review for 2016 will be published during week 10 at the latest.
Dates related to possible dividend distribution are:
- the ex-dividend date: 5 April 2017,
- the record date for dividend payment: 6 April 2017,
- the dividend payment date: 13 April 2017.