Previous AGM's
Annual General Meeting 2022
The Annual General Meeting of Finnair Plc was held on Thursday 7 April 2022 at 3.00 p.m. (EEST) 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 (375/2021). 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 company decided to cancel the virtual shareholder event, planned to be held online after the Annual General Meeting, due to the uncertain operating environment.
The meeting approved the company's annual accounts and consolidated annual accounts for the fiscal year 2021 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 7 April 2022
Documents published before the Annual General Meeting
Notice to Finnair Plc's Annual General Meeting
Board Proposals to 2022 AGM
Remuneration Report 2021
Nomination Board proposals to 2022 AGM
The report of the Board of Directors, annual accounts and the auditor's report 2021 (documents included in 2021 Financial Information pdf)