Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting 2021
The Shareholders’ Nomination Board of Fingrid Oyj proposes to the Annual General Meeting 7 April 2021 that the meeting would decide as follows.
Number and composition of the Board of Directors
The Shareholders’ Nomination Board proposes that the Board of Directors would consist of five (5) members and that the current members of the Board of Directors Juhani Järvi, Päivi Nerg, Hannu Linna, Sanna Syri ja Esko Torsti would be re-elected for the term of office ending at the end of the next Annual General Meeting.
In addition, Shareholders’ Nomination Board proposes that Juhani Järvi would be re-elected as the Chairman and Päivi Nerg re-elected as the Vice Chairman of the Board of Directors.