Previous AGM's
2019
The Annual General Meeting was held on Wednesday 20 March 2019 at 3 p.m. (EET) at Messukeskus Helsinki, Messuaukio 1. Finnair thanks its shareholders for their active participation in the meeting.
The meeting approved the company’s annual accounts and consolidated annual accounts for the fiscal year 2018 and discharged the members of the Board of Directors and CEOs of the company 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 20 March 2019
Finnair AGM 2019 agenda slides
Documents of the Annual General Meeting
The proposals for the decisions on the matters on the agenda of the General Meeting as well as the annual accounts, the report of the Board of Directors and the auditor's report of Finnair Plc are available below. The proposals for decisions and other above-mentioned documents are also available at the Meeting. Copies of these documents and of this notice will be sent to shareholders upon request.
Notice to Annual General Meeting
Proposals to The Annual General meeting of 2019
The report of the Board of Directors, annual accounts and the auditor's report 2018 (documents included in 2018 Financial information pdf)
Minutes of the Meeting
Annual General Meeting minutes