Main menu Products & services About us Our company Sustainability Investors Careers Media Blog Contact us AU42 Annual General Meeting Annual General Meeting 2019 Fortum Corporation's Annual General Meeting 2019 was held on 26 March in Helsinki. CEO's review at the meeting The CEO's review at the meeting can be followed as webcast here. AGM 2019 documents: Minutes of the meeting: Minutes of the Annual General Meeting 2019 Notice to the meeting: Notice to the Annual General Meeting 2019 Proposals by the Board of Directors: Proposal by the Board of Directors for the use of profit Proposals of the Shareholders Nomination Board Proposal by the Board of Directors for auditor remuneration Proposal by the Board of Directors for election of the auditor Proposal by the BoD to authorise the Board to decide on the repurchase of the company's own shares Proposal by the BoD to authorise the Board to decide on the disposal of the company's own shares Proposal by the Board of Directors on charitable contributions Proposed new members of the Board of Directors: Marco Ryan CV Philipp Rosler CV Other related links: - Privacy notice - Yhtiökokous 2019 suomeksi - Bolagsstämman 2019 på svenska Archive for Fortum's Annual General Meetings materials Search by "AGM" Back up Breadcrumb About us Investors Calendar and events Annual General Meeting Footer Products Recycled oils Recycled plastics Nuclide removal Licensing and safety design Otso bio-oil Services Environmental construction Hazardous waste treatment Turbines and generators Power plant O&M and performance Find charging stations About us This is Fortum Sustainability approach Investors Open positions Media room Contact us All contacts Give feedback Supplier inquiries Sales contacts Raise a concern Social menu Fortum 2019. All rights reserved Data privacy and cookies Legal Notice