Annual General Meeting 2021

The Annual General Meeting 2021 is planned to be held on 28 April 2021.

A shareholder may request an item belonging to the Annual General Meeting to be included on the agenda of the Annual General Meeting. In order for the request to be considered, it must be submitted in written form to the Board of Directors of the company no later than 12 February 2021 to the address:

agm@fortum.com

or

Fortum Corporation
Legal Department/AGM
P.O. Box 100
00048 FORTUM.

Due to the current remote work recommendations, it is recommended that proposals be submitted primarily by e-mail.

The shareholder's right to be heard by the General Meeting and its conditions are laid down in the Companies Act and the Act on a temporary derogation from the Companies Act, the Cooperatives Act, the Associations Act and certain other community acts in order to limit the spread of the COVID-19 pandemic (677/2020).

AU18

Materials of Fortum's General Meetings in archive