Decisions by Fortum Corporation's Annual General Meeting 2017 and Board meeting
FORTUM CORPORATION STOCK EXCHANGE RELEASE 4 APRIL 2017 AT 17.40 EESTFortum Corporation’s Annual General Meeting was held in Helsinki on 4 April 2017. The Annual General Meeting adopted the Financial Statements and the Consolidated Financial Statements for the financial period 1 January-31 December 2016.In accordance with the proposal of the Board of Directors, the Annual General Meeting decided that a dividend of EUR 1.10 per share be paid based on the adopted balance sheet for the financial year that ended on 31 December 2016, which corresponds to EUR 977,203,749.50 in aggregate, and