Fortum Corporation's Board of Directors' proposal to the Annual General Meeting to establish a Shareholders’ Nomination Board
FORTUM CORPORATION STOCK EXCHANGE RELEASE 31 January 2013 at 9.15 EETThe Board of Directors of Fortum Corporation proposes to the Annual General Meeting to be held on 9 April 2013 that the General Meeting would resolve to establish a permanent Shareholders’ Nomination Board as follows:1 PURPOSE AND TASKS OF THE NOMINATION BOARDThe purpose and task of the Nomination Board is to prepare and present to the Annual General Meeting, and, if necessary, to an Extraordinary General Meeting, a proposal on the remuneration of the members of the Board of Directors, a proposal on the number of the