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 € 6 687 528,00.

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, February 27, 2020

 

Tapio Korpeinen
Chairman

 

Seppo Parvi
Deputy Chairman

 

Esa Kaikkonen
 
 
 

Jukka Hakkila

 

Anders Renvall

 

Tapani Sointu

 

Rami Vuola

 

Mikko Rintamäki

 

Mikael Surakka

Ilkka Tykkyläinen
President and CEO

   

 

The Auditor's note

Our auditor's report has been issued today.

Helsinki, March 10, 2020

PricewaterhouseCoopers Oy
Authorised Public Accountants

Jouko Malinen
Authorised Public Accountant