Posti Group Corporation's Annual General Meeting was held in Helsinki on 3 April 2023. In line with the Board of Directors' proposal, the Annual General Meeting decided to distribute a dividend of EUR 31,7 million based on the result in 2022. The dividend will be paid in two parts during the year 2023.
The meeting adopted the 2022 financial statements and discharged the members of the Board of Directors, Supervisory Board and President and CEO from liability.
Board of Directors
The Annual General Meeting decided that the following persons will continue as members of the Board of Directors:
The following persons were elected as new members of the Board of Directors:
Harri Hietala and Per Sjödell had announced that they were not available for re-election for the Board of Directors.
Sanna Suvanto-Harsaae will continue as the Chair of Board of Directors and Jukka Leinonen was elected as 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.
The Annual General Meeting decided on the below committees and committee members as follows:
Annual General Meeting decided that the following persons will continue as members of the Supervisory Board:
Annual General Meeting decided that Aki Lindén (Social Democratic Party) will continue as the Chair of the Supervisory Board. Heli Järvinen (the Greens in Finland) will continue as the Deputy Chair of the Supervisory Board.
Board of Directors’ and Supervisory Board’s remuneration
The remuneration of the members of the Board of Directors and the Supervisory Board remained unchanged.
The members of the Board of Directors are paid monthly remuneration:
In addition to the monthly remuneration, meeting remuneration (also to the employee representative) for attending Board and Committee meetings are paid as follows:
The members of the Supervisory Board shall be paid the following meeting remuneration: the Chair's meeting remuneration shall be 800 euros per meeting, the Deputy Chair’s 600 euros per meeting and the other members of the Supervisory Board shall be 500 euros per meeting.
PricewaterhouseCoopers Oy (PwC), authorized public accountants, will continue as Posti Group Corporation’s auditor, with Authorized Public Accountant Mikko Nieminen as the principal.