Previous AGM's
2021
The Annual General Meeting of Finnair Plc was held on Wednesday 17 March 2021 at 3.00 p.m. (EET) 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 15 September 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 2020 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 on 17 March 2021
The greetings letter of the Chair of the Board of Directors to the shareholders and the Chief Executive Officer’s review are available below.
CEO Topi Manner (recorded on 8 March 2021)
Documents published before the Annual General Meeting
Notice to Annual General Meeting
Board Proposals to 2021 AGM
Directors' Remuneration Policy 2021
Nomination Board proposals to 2021 AGM
The report of the Board of Directors, annual accounts and the auditor's report 2020 (documents included in 2020 Financial information pdf)
Question from a shareholder and the company's answer
Minutes of the Meeting
Minutes of the 2021 Meeting