Posti Group Corporation's Annual General Meeting was held in Helsinki on April 9, 2021. In line with the Board of Directors' proposal, the Annual General Meeting decided to distribute a dividend of EUR 31.1 million based on the result in 2020.
The meeting adopted the 2020 financial statements and discharged the members of the Supervisory Board, Board of Directors and President and CEO from liability.
Annual General Meeting decided that the following persons will continue as members of the Board of Directors:
The following person was elected as new member of the Board of Directors:
Sanna Suvanto-Harsaae was elected as the Chair of the Board of Directors and Per Sjödell as the Deputy Chair. Information on members of the Board of Directors can be found on the company’s home page at posti.com on section Governance/Board of Directors.
Annual General Meeting decided that the following persons will continue as members of the Supervisory Board:
Aki Lindén will continue as the Chair of the Supervisory Board and Atte Harjanne as the Deputy Chair of the Supervisory Board.
The fees of the members of the Board of Directors and the Supervisory Board remained unchanged. Members of the Board of Directors will receive a monthly remuneration and a meeting fee. The meeting fee will be paid in double for the Board members residing outside Finland. The employee representative will receive a meeting fee.
Members of the Supervisory Board will receive a meeting fee.
PricewaterhouseCoopers Oy (PwC), authorized public accountants, will continue as Posti Group Corporation’s auditor, with Authorized Public Accountant Mikko Nieminen as the principal.