Proposals by Shareholders' Nomination Board of Fortum to the Annual General Meeting 2025
FORTUM CORPORATION STOCK EXCHANGE RELEASE 19 DECEMBER 2024 AT 9:00 EET Release category: Other information disclosed according to the rules of the Exchange The Shareholders' Nomination Board of Fortum has submitted its proposals to the Annual General Meeting 2025 to Fortum's Board of Directors. The Annual General Meeting is planned to be held on Tuesday 1 April 2025. Members of the Board of Directors The Shareholders' Nomination Board proposes that the number of the members of the Board of Directors of Fortum Corporation remain unchanged and consist of nine (9) members, the