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Decisions of The Ordinary General Meeting of Finavia Corporation

Published
14.03.2019 kl 13:09
Furnishings have been designed in Finland
The Ordinary General Meeting of Finavia Corporation was held on 13 March 2019 in Helsinki.

The GM adopted the 2018 financial statements and discharged the Board and the CEO from liability. Seven members were appointed to Finavia's Board.

Harri Sailas was elected to continue as the chairperson of the Board. Stefan Wentjärvi (Deputy Chair), Nina Kiviranta, Esko Pyykkönen, Erkka Valkila and personnel representative Annaleena Kiikonen continue as Board members. Tuija Pesonen was elected as a new Board member.

Ernst & Young Oy was elected as the auditor of Finavia, with Mikko Rytilahti (APA, CPFA) as the auditor in charge.

Finavia’s GM confirmed the Board’s proposal on the company paying dividends of EUR 11.1 million.

The entire financial statements

Reports