Previous AGM's
2020
The Annual General Meeting of Finnair Plc was held on Friday 29 May in the company’s headquarters in Vantaa, Finland.
The company’s shareholders and their proxy representatives could participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and asking questions in advance. The Board of Directors of the company resolved on the exceptional procedure for the Meeting based on the temporary legislative act to limit the spread of the Covid-19 pandemic approved by the Finnish Parliament on 24 April 2020. In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the Meeting venue. Due to the exceptional procedure, there was no webcast available to follow the Meeting.
The meeting approved the company's annual accounts and consolidated annual accounts for the fiscal year 2019 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 29 May 2020
Chairman of the board Jouko Karvinen (recorded on 15 May 2020):
CEO Topi Manner (recorded on 15 May 2020):
Documents published before the Annual General Meeting
Notice to Annual General Meeting
Board Proposals to 2020 AGM
Directors Remuneration Policy 2020
Nomination Board proposals to 2020 AGM
The government proposals to 2020 AGM on Board remuneration
The report of the Board of Directors, annual accounts and the auditor's report 2019 (documents included in 2019 Financial information pdf)
Minutes of the Meeting
Minutes of the 2020 Meeting
Video recording of the Annual General Meeting