FORTUM CORPORATION STOCK EXCHANGE RELEASE 29 MARCH 2021 AT 9.00 EEST
Fortum's Shareholders' Nomination Board has updated its proposal to the 2021 Annual General Meeting and submitted it to the Board of Directors. The proposal is updated because Klaus-Dieter Maubach is no longer available for re-election to Fortum’s Board of Directors.
Consequently, the Shareholders' Nomination Board proposes to the Annual General Meeting that the Board consist of seven (7) members (earlier proposal: eight), the Chair and the Deputy Chair included.
The Shareholders' Nomination Board proposes that the following persons be elected to the Board of Directors for a term ending at the end of the 2022 Annual General Meeting:
Proposed to be re-elected as members:
Philipp Rösler, and
Proposed to be elected as new member:
Veli-Matti Reinikkala is proposed to be elected as Chair and Anja McAlister as Deputy Chair of the Board of Directors.
The Shareholders’ Nomination Board’s original proposal was published on 29 January 2021.
Ingela Ulfves, VP, IR and Financial Communications
Kimmo Viertola, Chair of the Shareholders' Nomination Board, tel. +358 029 516 0026.