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Decisions of the annual general meeting

31.5.2016 at 09:33
The annual general meeting of Finavia Corporation was held in Helsinki on 31 May 2016.

The meeting adopted the financial statements for 2015, discharging the Board of Directors and Chief Executive Officer from liability. The seven current members of the Board were reappointed.

Finavia’s Board of Directors is chaired by Harri Sailas. Stefan Wentjärvi, Nina Kiviranta, Erkka Valkila, Katja Keitaanniemi, Jarmo Kilpelä and Carita Pylkäs, the staff representative, will continue to serve on the Board of Directors. Ernst & Young Oy, Authorised Public Accountants, were appointed Finavia’s auditor, with Mikko Rytilahti, APA, CPFA, serving as the auditor in charge.

The company will distribute EUR 4.6 million in dividends. Additionally, the company will make capital repayments to the State for the parts of the weather monitoring hardware and software owned by the company and completed in 2015, with a fair value of EUR 1.9 million.