Previous AGM's
Annual General Meeting 2013
The Annual General Meeting (AGM) of Finnair Plc was held on 27 March 2013 in Helsinki, Finland. Finnair thanks the shareholders for their active participation in the meeting.
The meeting approved the company's annual accounts for the fiscal year 2012 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 76 kb) 27 March 2013
Chairman's opening speech and presentation material
Opening words of the Chairman of The Board of Directors, Mr. Harri Sailas (PDF 167 kb)
Presentation slides (PDF 497 kb) including Deputy CEO Ville Iho's presentation slides
Documents published before the Annual General Meeting
Proposals of the Shareholders Nominations Committee to Annual General Meeting (PDF 28 kb) 30 January 2013
Notice to the Annual General Meeting of Finnair Plc (PDF 24 kb) 4 March 2013
The proposals for the decisions on the matters on the agenda of the General Meeting were included in full in The notice to convene the Annual General Meeting. Finnair Group's Financial Report 2012 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 2013 (PDF 120 kb)
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