Annual Report 2018

Signing of the Board of Directors’ report and financial statements

Board of Directors' dividend proposal

The parent company Pohjolan Voima’s profit and loss account indicates a loss of € 6 056 957,29.

The Board of Directors proposes to the Annual General Meeting that the loss be transferred to the retained earnings account, and that no dividends be distributed.

Helsinki, March 6, 2019


Tapio Korpeinen


Seppo Parvi
Deputy Chairman


Esa Kaikkonen

Jukka Hakkila


Anders Renvall


Tapani Sointu


Rami Vuola


Heikki Liukas


Patrick Wackström

Ilkka Tykkyläinen
President and CEO



The Auditor's note

Our auditor's report has been issued today.

Helsinki, March 12, 2019

PricewaterhouseCoopers Oy
Authorised Public Accountants

Jouko Malinen
Authorised Public Accountant