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Fingrid Oyj (BR96)

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Thursday 19 March, 2009

Fingrid Oyj

Result of AGM

RNS Number : 1410P
Fingrid Oyj
19 March 2009
 



Stock exchange release 

March 19, 2009


Arto Lepistö continues as Chairman of the Board of Directors of Fingrid Oyj


Fingrid Oyj's Annual General Meeting was held today in Helsinki. The Annual General Meeting accepted the financial statements for 2008, confirmed the income statement and the balance sheet, and discharged the members of the Board of Directors and the President from liability. 

The Annual General Meeting elected the Chairman of the Board, Deputy Chairmen and other members of the Board of Directors as well as their personal deputy members for Fingrid Oyj for 2009

Members 
 
Arto Lepistö, 
Deputy Director General, (Chairman), Ministry of Employment and the Economy
Timo Rajala, President & CEO (1st Deputy Chairman), Pohjolan Voima Oy

Timo Karttinen, Senior Vice President (2nd Deputy Chairman), Fortum Oyj

Ari Koponen, Managing Director, Fortum Sähkönsiirto Oy
Ri
tva Nirkkonen, Fund Raising Manager, University of Jyväskylä, Special tasks
Anja Silvennoinen, Vice President, Energy, UPM-Kymmene Oyj

Risto Autio, Director, Alternatives, Varma Mutual Pension Insurance Company 


Personal deputy members 

Timo Ritonummi, Senior Engineer, Ministry of Employment and the Economy
Jussi Hintikka, Executive Vice President, Pohjolan Voima Oy

Juha Laaksonen, Chief Financial Officer, Fortum Oyj

Kari Koivuranta, Senior Adviser, Fortum Sähkönsiirto Oy
Pekka Ket
tunen, Senior Specialist, Prime Minister´s Office
Jukka Mikkonen, Director, Energy Finland, Stora Enso Oyj

Jorma Tammenaho, Portfolio Manager, Mutual Pension Insurance Company Ilmarinen

The Annual General Meeting decided to pay a dividend of EUR 2,018.26 per share as proposed by the Board of Directors, i.e. a total of EUR 6,710,698.27

Authorised Public Accountants PricewaterhouseCoopers Oy was elected as the auditor of the company.

Further information: 
Jukka Ruusunen, President and CEO, +358(0)30 395 5140 or +358(0)40 593 8428

Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041





This information is provided by RNS
The company news service from the London Stock Exchange
 
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