Annual General Meeting 2018
Fingrid Oyj’s Annual General Meeting is scheduled to be held on 28 March 2018 in Helsinki.
In Helsinki, on 1 March 2018
Fingrid Oyj
Board of Directors
- In brief
- Strategy and Management System
- Business operations
- GRI index
- Governance
- Board of Directors
- Executive management group
- Foremost uncertainty factors and risks
- Corporate Governance Statement
- 1. General
- 2. Description of Fingrid’s administrative bodies
- 3. General meeting
- 4. Board of Directors
- 5. Board committees
- 6. President & CEO
- 7. Company management
- 8. Advisory committee
- 9. Internal control and risk management
- 10. Financial audit and internal audit
- 11. Related party transactions
- 12. Main procedures relating to insider administration
- Remuneration statement
- Stock exchange releases 2017
- Annual review and financial statements
- 1 Report of the board of directors
- 1.1 Financial result
- 1.2 Financing
- 1.3 Capital expenditure
- 1.4 Power system
- 1.5 Electricity market
- 1.6 Share capital
- 1.7 Personnel and remuneration systems
- 1.8 Board of Directors and corporate management
- 1.9 Fingrid's business model
- 1.10 Internal control and risk management
- 1.11 Foremost risks and uncertainty factors for society and Fingrid
- 1.12 Corporate responsibility
- 1.13 Environmental matters
- 1.14 Legal proceedings and proceedings by authorities
- 1.15 Events after the review period and estimate of future outlook
- 1.16 Board of Directors’ proposal for the distribution of profit
- 1.17 Annual General Meeting 2017
- 2 Consolidated Key Figures
- 3 Consolidated Financial Statements (IFRS)
- 4 Benchmark for TSO Operations
- 4.1 General information about the Group and general accounting principles
- 4.2 The company's general risk management processes and policies
- 4.3 Formation of turnover and financial result
- 4.4 Revenue-related receivables and credit risk management
- 4.5 Operating expenses, liabilities and credit risk management for purchases
- 4.6 Inventories
- 4.7 Management of electricity price and volume risk and commodity risks
- 4.8 Personnel - the cornerstone of our operations
- 4.9 Taxes
- 5 Long-term Investor
- 6 Strong Financial Position
- 6.1 Capital management
- 6.2 The aims and organisation of financing activities and the principles for financial risk management
- 6.3 Financial liabilities, financial costs and managing the financial risks of liabilities
- 6.4 Cash and cash equivalents and other financial assets
- 6.5 Equity and dividend distribution
- 6.6 Summary of financial assets, financial liabilities and derivatives
- 7 Other Information
- 8 Parent company financial statements (FAS)
- 9 Signatures for the Annual Review and for the Financial Statements
- Auditor’s Report
- 1 Report of the board of directors
FINGRID
Läkkisepäntie 21, 00620 Helsinki
P.O. Box 530, 00101 Helsinki FINLAND
Tel +35830 395 5000
FINGRID
Läkkisepäntie 21, 00620 Helsinki
P.O. Box 530, 00101 Helsinki FINLAND
Tel +35830 395 5000
