Previous AGM's
Annual General Meeting 2015
The Annual General Meeting (AGM) of Finnair Plc was held on 25 March 2015 in Helsinki, Finland. Finnair thanks the shareholders for their active participation in the meeting.
The meeting approved the company's annual accounts and consolidated annual accounts for the fiscal year 2014 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 of Finnair Plc 25 March 2015
AGM speeches and presentation material
Opening words of the Chairman of The Board of Directors, Mr. Klaus Heinemann (PDF 45 kb)
Agenda slides including CEO Pekka Vauramo's presentation slides (PDF 11236 kb)
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Documents published before the Annual General Meeting
Proposals of the Shareholders Nominations Committee to the AGM 29 January 2015
Notice to convene the Annual General Meeting 26 February 2015
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.
2014 annual accounts, the report of the Board of Directors and the auditor's report of Finnair Plc
The minutes of the Meeting
Finnair AGM 2015 Minutes (PDF 146 kb)