Annual General Meeting 2019

Fortum Corporation’s Annual General Meeting 2019 is planned to be held on Tuesday 26 March 2019. Shareholders' proposals to the Board of Directors for matters to be included on the agenda of the Annual General Meeting shall be delivered to the company on 11 January 2019 at the latest. The proposals are to be sent to the following address:

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

The Notice to the Annual General Meeting is estimated to be published by stock exchange release and on the company's website on 1 February 2019. Financial statements and Operating and financial review for 2018 will be published during week 8 at the latest.

Dates related to possible dividend distribution are:

  • the ex-dividend date 27 March 2019,
  • the record date for dividend payment 28 March 2019, and
  • the dividend payment date 4 April 2019.

 

Materials of Fortum's Annual General Meetings