Notice to the General Meeting of Shareholders of Fortum Corporation
The shareholders of Fortum Corporation are invited to the Annual General Meeting to be held on Thursday, 31 March 2011, starting at 15:00 EET at Finlandia Hall, address: Mannerheimintie 13 e, Helsinki, Finland. Entrance: Mannerheimintie door M4 and Karamzininkatu door K4. The reception of shareholders who have registered for the meeting will commence at 14:00 EET.A. The general meeting will deal with the following matters on the agenda as provided for by the Finnish Companies Act and the Articles of Association: 1. Opening of the meeting 2. Calling the meeting to order 3. Election