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2013-05-27 13:00:00 CEST 2013-05-27 13:00:01 CEST REGULATED INFORMATION Fingrid Oyj - Company AnnouncementHelena Walldén continues as Chairman of the Board of DirectorsHelsinki, Finland, 2013-05-27 13:00 CEST (GLOBE NEWSWIRE) -- Fingrid Oyj Stock exchange release 27.5.2013 at 14.00 EET Fingrid Oyj's Annual General Meeting was held in Helsinki today, 27 May 2013. The Annual General Meeting accepted the financial statements for 2012, 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 2013. Members of the Board Helena Walldén (Chairman), M.Sc. (Tech.) Juha Majanen (Deputy Chairman), Budget Counsellor, Ministry of Finance Sirpa Ojala, CEO of Digita Oy Matti Rusanen, Head of Listed Securities, Ilmarinen Mutual Pension Insurance Company Esko Torsti, Head of Non-listed Investments, Ilmarinen Mutual Pension Insurance Company Personal deputy members Timo Ritonummi, Industrial Councellor, Ministry of Employment and the Economy Niko Ijäs, Budget Secretary, Ministry of Finance Marja Hanski, Councellor, Ministry of Employment and the Economy Ari Hakala, Legal Counsel, Ilmarinen Mutual Pension Insurance Company Katja Salovaara, Senior Portfolio Manager, Ilmarinen Mutual Pension Insurance Company The Annual General Meeting decided to pay a dividend 13,147,589.64 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 www.fingrid.fi |
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