FORTUM CORPORATION STOCK EXCHANGE RELEASE 9 OCTOBER 2017 AT 16.00 EEST
The following members have been appointed to Fortum's Shareholders' Nomination
Board:
- Mr. Pekka Timonen, Director General, Ministry of Economic Affairs and
Employment (Chairman)
- Mr. Timo Ritakallio, President and CEO, Ilmarinen Mutual Pension Insurance
Company, and
- Ms. Elli Aaltonen, Director General, The Social Insurance Institution of
Finland KELA.
In addition, the Chairman of Fortum's Board of Directors Sari Baldauf is a
member of the Shareholders' Nomination Board.
The Shareholders' Nomination Board prepares and presents to the Annual General
Meeting proposals on the remuneration, number and members of the Board of
Directors. The now appointed Nomination Board will forward its proposals for
the 2018 Annual General Meeting to the Board of Directors by 31 January 2018.
Fortum Corporation
Måns Holmberg
Acting head of Investor Relations & Financial Communications
Additional information:
Sirpa-Helena Sormunen, General Counsel, Fortum Corporation, Tel. +358 10 452
5350.
Distribution:
Nasdaq Helsinki
Key media
www.fortum.com
Fortum
Fortum is a leading clean-energy company that provides its customers with
electricity, heating and cooling as well as smart solutions to improve resource
efficiency. We want to engage our customers and society to join the change for
a cleaner world. We employ some 9,000 professionals in the Nordic and Baltic
countries, Russia, Poland and India, and 62% of our electricity generation is
CO2 free. In 2016, our sales were EUR 3.6 billion. Fortum's share is listed on
Nasdaq Helsinki. www.fortum.com