The Annual General Meeting of Fortum Corporation was held on Thursday 13 April 2023 at Messukeskus Siipi, Helsinki, Finland.
Dates related to the dividend payment
- 17 April 2023 Record date of the first dividend instalment
- 24 April 2023 Payment date of the first dividend instalment
- 2 October 2023 Record date of the second dividend instalment
- 10 October 2023 Payment date of the second dividend instalment
Meeting materials
Decisions of the AGM 2023 of Fortum Corporation
Minutes of the AGM 2023 of Fortum Corporation
CEO's presentation at the AGM 2023 of Fortum Corporation (video)
Notice to the Annual General Meeting of Shareholders 2023 of Fortum Corporation
Proposals by the Board of Directors for Fortum AGM 2023
Proposals by the Shareholders Nomination Board for Fortum AGM 2023
CVs of the new Board members
Other materials
Fortum Financials 2022 (incl. Financial Statements)