FORTUM CORPORATION STOCK EXCHANGE RELEASE 13 JUNE 2025 AT 17:30 EEST
Release category: Other information disclosed according to the rules of the
Exchange
The following members have been appointed to Fortum Shareholders' Nomination
Board:
· Maija Strandberg, Director General, Prime Minister's Office, Ownership
Steering Department (Chair),
· Mikko Mursula, Chief Investment Officer, Deputy CEO, Ilmarinen Mutual
Pension Insurance Company, and
· Risto Murto, President and CEO, Varma Mutual Pension Insurance Company.
In accordance with the charter of the Fortum Shareholders' Nomination Board,
three members are appointed to Fortum Shareholders' Nomination Board each year.
The company's three largest shareholders as of the first working day of June are
each entitled to appoint one member.
In accordance with the charter of the Shareholders' Nomination Board, the Chair
of Fortum's Board of Directors Mikael Silvennoinen will serve as expert to the
Nomination Board without right to vote.
The Fortum Shareholders' Nomination Board prepares and presents to the Annual
General Meeting the proposals on the remuneration, number and members of the
Board of Directors. The Nomination Board will forward its proposals for the
Annual General Meeting to the Board of Directors.
Fortum Corporation
Ingela Ulfves
Vice President, Investor Relations & Financial Communications
Additional information:
Kati Levoranta, Executive Vice President, Legal, General Counsel, Fortum
Corporation, tel. +358 40 198 2843
Distribution:
Nasdaq Helsinki
Key media
www.fortum.com
Fortum
Fortum is a Nordic energy company. We generate and deliver reliable energy to
our customers and the Nordic energy system while at the same time helping
industries decarbonise their processes and grow. Our core operations comprise
efficient and best-in-class low-carbon power generation, customer services, and
heating and cooling. Fortum's power generation is already 99% from renewable or
nuclear sources with one of the lowest specific CO2-emissions in Europe. We are
guided by our ambitious SBTi-validated emission reduction targets on our way
towards net-zero by 2040. For our ~4,500 employees, we commit to be a safe and
inspiring workplace. Fortum's share is listed on Nasdaq
Helsinki. fortum.com (https://www.fortum.com)