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2012-03-22 12:30:00 CET 2012-03-22 12:30:05 CET SÄÄNNELTY TIETO Fingrid Oyj - Decisions of general meetingHelena Walldén continues as Chairman of the Board of DirectorsHelsinki, Finland, 2012-03-22 12:30 CET (GLOBE NEWSWIRE) -- Fingrid Oyj Stock exchange release 22 March, 2012 at 13.30 EET Helena Walldén continues as Chairman of the Board of Directors of Fingrid Oyj Fingrid Oyj's Annual General Meeting was held in Helsinki today, 22 March 2012. The Annual General Meeting accepted the financial statements for 2011, confirmed the income statement and balance sheet, and discharged the members of the Board of Directors and the President from liability. The Annual General Meeting elected the Chairman, Deputy Chairman and other Board members as well as their personal deputy members for Fingrid Oyj for 2012. Members of the Board Helena Walldén (Chairman), M.Sc. (Tech.) Juha Majanen (Deputy Chairman), Councellor, Head of Fiscal Policy Unit, Ministry of Finance Sirpa Ojala, President for Northern Europe,TDF Group and CEO of Digita Oy Juha Majanen, Councellor, Head of Fiscal Policy Unit, Ministry of Finance Esko Torsti, Head of Non-listed Investments, Ilmarinen Mutual Pension Insurance Company Esko Raunio, Director, Private Equity Real Estate Investments, Tapiola Mutual Pension Insurance Company Personal deputy members Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy Marja Hanski, Councellor, Ministry of Employment and the Economy Niko Ijäs, Budget Secretary, Ministry of Finance Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance Company Jari Eklund, Director, Tapiola-Group The Annual General Meeting decided to pay a dividend 10,750,886.78 euros. Authorised Public Accountants PricewaterhouseCoopers Oy was elected as the auditor of the company. Further information: Jukka Ruusunen, President & CEO, tel. +358 30 395 5140 or +358 40 593 8428 Tom Pippingsköld, CFO, +358 30 395 5157 or +358 40 519 5041 |
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