Fingrid’s Shareholders’ Nomination Board consists of three representatives of the Company’s shareholders and the Chairman of the Board of Directors, who shall participate as an expert in the Shareholders’ Nomination Board's meetings. The three shareholders with the largest share of the votes are each entitled to appoint one member of the Shareholders’ Nomination Board. The Shareholders’ Nomination Board is responsible for preparing proposals and submitting them annually to the ordinary Annual General Meeting concerning the appointment and remuneration of the members of the Board of Directors.
The shareholders have appointed the following representatives to the Shareholders’ Nomination Board as of 7 April 2021:
The term of office of the Nomination Board’s members ends at the closing of the Annual General Meeting following the appointment of the member.
The Nomination Board must make its proposal to the Annual General Meeting annually, and no later than on the 31st of January preceding the following Annual General Meeting.
Further information:
Marina Louhija,General Counsel, SVP, Fingrid Oyj, +358 40 519 0627
Fingrid is Finland’s transmission system operator. We secure reliable electricity for our customers and society cost effectively, and we shape the clean, market-oriented power system of the future.
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