Annual General Meeting 2018

​Fortum Corporation’s Annual General Meeting is planned to take place on Wednesday 28 March 2018. Shareholders' proposals to the Board of Directors for matters to be included on the agenda of the Annual General Meeting shall be delivered on 12 January 2018 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 2 February 2018.

Financial statements and Operating and financial review for 2017 will be published during week 8 at the latest.

Dates related to possible dividend distribution are:

  • the ex-dividend date: 29 March 2018,
  • the record date for dividend payment: 3 April 2018, and
  • the dividend payment date: 10 April 2018.

11/7/2017