The Annual General Meeting (AGM) of Finnair Plc was held on 16 March 2017 in Helsinki, Finland.
Finnair thanks its shareholders for their active participation in the meeting.
The meeting approved the company's annual accounts and consolidated annual accounts for the fiscal year 2016 and discharged the members of the Board of Directors and President and CEO from liability. The meeting approved the proposals of The Shareholders Nomination Committee and the Board of Directors to the AGM as they were.
Decisions of the Annual General Meeting 16 March 2017
AGM speeches and presentation material (VIDEO)
Documents published before the Annual General Meeting
Notice to Annual meeting
Proposals to the 2017 AGM
Notice of attendance
Proposal of the Shareholders' Nomination Board on the composition and remuneration of the Board of Directors of Finnair Plc (.doc)
2016 annual accounts, the report of the Board of Directors and the auditor's report of Finnair Plc
Minutes of the Meeting
Minutes of the 2017 Meeting