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Fingrid Oyj (BR96)

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Wednesday 06 April, 2016

Fingrid Oyj

Juhani Jarvi elected Chairman of Fingrid's Board of Directors

Fingrid Oyj / Miscellaneous
Juhani Jarvi elected Chairman of Fingrid's Board of Directors

06-Apr-2016 / 10:59 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Helsinki, Finland, 2016-04-06 11:00 CEST (GLOBE NEWSWIRE) -- FINGRID OYJ Stock Exchange release 6.4.2016 at 12.00 EET

Fingrid Oyj's Annual General Meeting was held in Helsinki today, the 6th of April, 2016. The Annual General Meeting approved the financial statements for 2015, confirmed the income statement and balance sheet, and discharged the members of the Board of Directors and the CEO from liability.

The AGM elected Fingrid Oyj's Board of Directors for the term that ends at the close of the next Annual General Meeting. Juhani Jarvi was elected Chairman of Fingrid's Board of Directors. The other Board members are Juha Majanen (Vice Chairman), Esko Torsti, Sanna Syri and Anu Hamalainen who was elected at the AGM as a new member. A more detailed presentation of the Board members is available on the company's website.

The AGM decided on a dividend payment of EUR 33,686.24 for each Series A share and EUR 16,038.49 for each Series B share, representing a total dividend payout of EUR 90,000,003.75.

Authorised Public Accountants PricewaterhouseCoopers Oy, which appointed Jouko Malinen as the main responsible auditor, was elected as the auditor of the company.

Further information:
Jukka Ruusunen, CEO, tel. +358 30 395 5140 or +358 40 593 8428 Jan Montell, CFO, tel. +358 30 395 5213 or +358 40 592 4419 News Source: NASDAQ OMX



06-Apr-2016 The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap.de/ukreg



Language: English
Company: Fingrid Oyj
Finland
ISIN: XS0113638653
Category Code: MSC
TIDM: BR96
Sequence Number: 3084
Time of Receipt: 06-Apr-2016 / 10:59 CET/CEST
End of Announcement EQS News Service

451715  06-Apr-2016 

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