Previous AGM's
2016
The Annual General Meeting (AGM) of Finnair Plc. was held on 17 March 2016 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 2015 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 17 March 2016
AGM speeches and presentation material
Finnair's Annual General Meeting 2016: speeches by Chairman of the Board and CEO
Agenda slides including CEO Pekka Vauramo's presentation slides
Klaus Heinemann, Chairman of the Board: Success requires development of Helsinki Airport in cooperation with Finavia
Pekka Vauramo, Chief Executive Officer: We brought the customer into the core of our strategy
Documents published before the Annual General Meeting
Proposal of the Shareholders' Nomination Committee to the AGM 29 January 2016
Notice to convene the Annual General Meeting 19 February 2016
Proposals for the decisions of the Annual General Meeting
2015 annual accounts, the report of the Board of Directors and the auditor's report of Finnair Plc
The minutes of the Meeting
Finnair AGM 2016 Minutes (PDF 305 kb)