Annual General Meeting 2026
The Annual General Meeting of Fortum Corporation is planned to be held on Tuesday, 31 March 2026.
A shareholder may request a matter belonging to the Annual General Meeting to be included on the agenda of the Annual General Meeting. The request to be considered, it was to be submitted in written form to the Board of Directors of the Company by 9 January 2026.
Fortum published this information about the shareholder's possibility to request a matter to be included ont the agenda on 19 December 2025, and thus the dead line for the requests has passed.
The shareholder's right to have a matter considered by the General Meeting and its conditions are laid down in Chapter 5, Section 5 of the Finnish Limited Liability Companies Act (624/2006).
Proposals by the Shareholders' Nomination Board of Fortum for the AGM 2026
The Shareholders' Nomination Board of Fortum submitted its proposals to the Annual General Meeting 2026 to Fortum's Board of Directors on 17 December 2025. Link to the release and a PDF file of the proposals are available below.
Link to the stock exchange release: Proposals by SNB to the Annual General Meeting 2026