Previous AGM's
Annual General Meeting 2012
The Annual General Meeting (AGM) of Finnair Plc was held on 28 March 2012 in Helsinki, Finland.
A total of 391 shareholders, representing circa 73.5% of the shares and voting rights of the company, participated either in person or by proxy representatives. All Board members elected by the 2011 AGM and all but one of the candidates for Board membership in 2012 AGM were present in the meeting, as well as Finnair's Executive Board and the auditors of the company. Finnair thanks the shareholders for their active partcipation in the meeting.
The meeting approved the company's annual accounts for the fiscal year 2011 and discharged the members of the Board of Directors and President and CEO 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 of Finnair Plc (PDF 64 kb) 28 March 2012
AGM presentation slides (PDF 838 kb) incl. CEO Mika Vehviläinen's presentation
Press release summarising main point of AGM speeches (PDF 58 kb) 28 March 2012
Documents published before the Annual General Meeting
The Shareholders' Nomination Committee's proposal on the composition of the Board of Directors of Finnair Plc (PDF 142 kb) 21 March 2012
Invitation to the Annual General Meeting (PDF 93 kb) 1 March 2012
Proposals of The Shareholders' Nomination Committee on the composition and remuneration of the Board of Directors of Finnair Plc (PDF 124 kb) 1 February 2012
The proposals for the decisions on the matters on the agenda of the General Meeting are included in full in The notice to convene the Annual General Meeting.
Finnair Group's Financial Report 2011 includes the company's annual accounts, the report of the Board of Directors and the auditor's report.
The minutes of the Meeting
Minutes of the Annual General Meeting 2012 (unofficial translation) (PDF 30 kb)