Previous AGM's
Annual General Meeting 2014
The Annual General Meeting (AGM) of Finnair Plc was held on 27 March 2014 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 2013 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 42 kb) 27 March 2014
AGM speeches and presentation material
Opening words of the Chairman of The Board of Directors, Mr. Klaus Heinemann (PDF 66 kb)
Agenda slides including CEO Pekka Vauramo's presentation slides (PDF 682 kb)
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Documents published before the Annual General Meeting
Proposals of the Shareholders Nominations Committee to the AGM (PDF 36 kb) 31 January 2014
Notice to convene the Annual General Meeting (PDF 74 kb) 4 March 2014
The proposals for the decisions on the matters on the agenda of the General AGM were included in full in The notice to convene the Annual General Meeting.
2013 annual accounts, the report of the Board of Directors and the auditor's report of Finnair Plc (PDF 1082 kb)
The minutes of the Meeting
Minutes of the Annual General Meeting 2014 (PDF 147 kb)