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Decisions of The Ordinary General Meeting of Finavia Corporation

Article published
26.03.2021 kl 15:16
Finavia's headquarters at Helsinki Airport
Company
The Ordinary General Meeting of Finavia Corporation was held on 26 March 2021.

The GM adopted the 2020 financial statements and discharged the Board and the CEO from liability for the financial period 1 January to 31 December 2020.

Seven members were appointed to Finavia's Board. Harri Sailas was elected to continue as the Chairperson of the Board. Stefan Wentjärvi (Deputy Chair), Johanna Kara, Tuija Pesonen, Erkka Valkila and Esko Pyykkönen continue as Board members. Kati Levoranta was 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.