Posti Group Corporation's Annual General Meeting was held in Helsinki on March 18, 2015. The meeting adopted the 2014 financial statements and discharged the Supervisory Board, Board of Directors and President and CEO from liability.
It was decided that the Board of Directors be composed of eight members.
The following will continue as members of the Board of Directors
Kirsi Nuotto, Senior Vice President, Human Resources, Outotec Oyj was elected to join the Board as a new member.
Arto Hiltunen will continue as the Chairman and Päivi Pesola as the Vice Chairperson.
The Supervisory Board consists of twelve members.
The following will continue as members of the Supervisory Board
Mauri Pekkarinen will continue as the Chairman of the Supervisory Board.
In line with the Board of Directors' proposal, the Annual General Meeting decided that dividends will not be paid and the profit for the period will be transferred to retained earnings.
The authorized public accountancy firm PricewaterhouseCoopers Oy was elected as Posti Group Corporation's auditor, with Authorized Public Accountant Merja Lindh as the principal auditor.
Members of the Board of Directors receive a monthly remuneration and a meeting fee. Members of the Supervisory Board receive a meeting fee.