BUSINESS REVIEW
		CEO review
		Whose Wings Will Win?
		Key Figures 2003
		Organisation
		Scheduled Passenger Traffic
		Leisure Traffic
		Aviation Services
		Travel Services
		Risk Management
		Corporate Governance
		Board of Directors and Auditors
		Group Management
		Traffic Information
		Destinations
		Fleet

Print this page

Annual General Meeting and exercising of voting rights at the Annual General Meeting

Ultimate authority in Finnair Plc is exercised by the company's shareholders at the Annual General Meeting. The Annual General Meeting is convened by the company's Board of Directors. In accordance with the Companies Act the Annual General Meeting decides on, among other things, the following matters:

• the number, election and remuneration of the Board of Directors
• the number, election and remuneration of the auditors
• the approval of the financial statements
• the distribution of dividends
• the amendment of the Articles of Association.