Decisions by the Annual General Meeting of Fortum Corporation
FORTUM CORPORATION STOCK EXCHANGE RELEASE 9 April 2013 at 18:10 EESTFortum Corporation’s Annual General Meeting was held in Helsinki on 9 April 2013. The Annual General Meeting adopted the financial statements of the parent company and the Group for 2012 and discharged the members of Fortum's Board of Directors and the President and CEO from liability for the year 2012. In accordance with the proposal of the Board of Directors, the AGM decided to pay a dividend of EUR 1.00 per share for the financial period ending 31 December 2012. The record date for dividend payment is 12 April 2013