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Decisions of The Ordinary General Meeting of Finavia Corporation

Article published
22.3.2023 at 12:00
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Company
The Ordinary General Meeting of Finavia Corporation was held on 21 March 2023.

The GM adopted the 2022 financial statements and discharged the Board and the CEO from liability for the financial period 1 January to 31 December 2022.

Six members were appointed to Finavia's Board. Kati Levoranta was elected to continue as the Chairperson of the Board. Pekka Vähähyyppä (Deputy Chair), Esko Pyykkönen and Kaisa Vuorio continue as Board members. Mikko Tainio and Jouko Sarkkinen (Employee Representative) were elected as a new Board member.

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.