Decisions of the Extraordinary General Meeting of Finnair Plc
Finnair Plc Stock Exchange Release 27 October 2023 at 3.55 p.m. EEST The Extraordinary General Meeting (EGM) of Finnair Plc was held on 27 October 2023 without a meeting venue as a virtual meeting in accordance with Section 11 of the Articles of Association of the Company and Chapter 5, Section 16 Subsection 3 of the Finnish Companies Act. The EGM adopted all the proposals of the Board of Directors to the EGM. Authorising the Board of Directors to resolve on a rights offering In accordance with the proposal of the Board of Directors, the EGM resolved that