Previous AGM's
Annual General Meeting 2011
The annual general meeting of Finnair Plc was held on 24 March 2011, at 15:00 at the Helsinki Exhibition & Convention Centre at the address Messuaukio 1, Helsinki, Finland.
The Annual General Meeting approved the annual accounts for the financial year 2010 and discharged the company's management from liability. The meeting approved the proposals of the Board of Directors and The Shareholders Nomination Committee to the AGM as they were.
Decisions of the Annual General Meeting 2011 of Finnair Plc (PDF 32 kb)
Documents published before the Annual General Meeting
Letter by the ownership Steering Department (PDF 15 kb)
Proposals of the Shareholders' Nomination Committee on the composition and remuneration of the Board of Directors of Finnair Plc (PDF 27 kb)
Invitation to the Annual General Meeting of Finnair Plc (PDF 40 kb)
Proposals of the Board of Directors (PDF 22 kb)
Report of the Board of Directors 2010 (PDF 169 kb)
Financial statements 2010 (PDF 365 kb)
Finnair Auditors' report (PDF 32 kb)
PricewaterhouseCoopers' auditing report (PDF 1053 kb)