The Annual General Meeting of Fortum Corporation will be held on Wednesday, 28 April 2021, starting at 2:00 p.m. (EEST). To limit the spread of the COVID-19 pandemic, the shareholders of the company and their proxies may only participate in the meeting and exercise shareholder rights by means of voting in advance as well as by making counterproposals and presenting questions in advance. It is not possible to attend the meeting in person, nor is participation in the meeting possible by means of real time telecommunications. However, the Annual General Meeting can be followed online on this page.
Further instructions regarding the Annual General Meeting are provided below.
The complete notice to the Annual General Meeting of Shareholders of Fortum Corporation, the agenda, the proposals of the Board of Directors, the Shareholders’ Nomination Board and the Finnish State to the AGM and the other AGM documents can be found at the bottom of this page.
Important Dates
6 April 2021 at 12 noon (EEST) |
Deadline for counterproposals by shareholders holding at least 1 % of all shares in the company |
7 April 2021 at 9:00 a.m. (EEST) |
Registration and advance voting begin |
14 April 2021 at 4:00 p.m. (EEST) |
Deadline for shareholders’ questions |
16 April 2021 |
AGM record date |
19 April 2021 |
Answers to shareholders’ questions available on this page (at the latest) |
21 April 2021 at 4:00 p.m. (EEST) |
Registration and advance voting end (for shareholders with a Finnish book-entry account) |
23 April 2021 at 10:00 a.m. (EEST) |
Registration ends (for nominee registered shareholders) |
28 April 2021 at 2:00 p.m. (EEST) |
The Annual General Meeting |
12 May 2021 |
Minutes of the Annual General Meeting available on this page (at the latest) |