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Decisions of The Ordinary General Meeting of Finavia Corporation

Article published
21.3.2022 at 09:00
Puinen alakatto ja suuret ikkunat terminaali 2:n laajennuksessa.
Company
The Ordinary General Meeting of Finavia Corporation was held on 18 March 2022.

The GM adopted the 2021 financial statements and discharged the Board and the CEO from liability for the financial period 1 January to 31 December 2021.

Seven members were appointed to Finavia's Board. Kati Levoranta was elected as the Chairperson of the Board. Stefan Wentjärvi (Deputy Chair), Johanna Kara, Erkka Valkila and Esko Pyykkönen continue as Board members. Kaisa Vuorio and Pekka Vähähyyppä were elected as new Board members.

KPMG Oy Ab was elected as the auditor of Finavia, with Ari Eskelinen (APA) as the auditor in charge.

Finavia’s GM confirmed the Board’s proposal that no dividend be distributed.

Read more: The entire Financial Statements.