Pressmeddelanden, rapporter och bolagsmeddelande för Finnair Oyj

Finnair Plc's Shareholders' Nomination Board has proposed to the Annual General Meeting, scheduled for March 27, 2025, that the Board of Directors consist of eight members. They recommend re-electing current members Jukka Erlund, Hannele Jakosuo-Jansson, Jussi Siitonen, and Sanna Suvanto-Harsaae, and electing Andreas Bierwirth, Nicolas Boutin, Lisa Farrar, and Mika Ihamuotila as new members. Tiina Alahuhta-Kasko, Montie Brewer, and Henrik Kjellberg will not seek re-election. Sanna Suvanto-Harsaae is proposed as Chair and Mika Ihamuotila as Vice Chair. The remuneration proposal aims to align Board members' compensation with market levels by 2026, with a combination of shares and cash payments. The Nomination Board's members are Maija Strandberg, Timo Sallinen, and Esko Torsti. Further details will be included in the invitation to the Annual General Meeting 2025. Finnair is noted for its extensive network and has been recognized as the Best Airline in Northern Europe multiple times.

Sami Sarelius, a senior manager at Finnair Plc, has received a share-based incentive involving 15,896 shares at a unit price of 0 EUR. This initial notification relates to a transaction conducted outside a trading venue on December 13, 2024. Further details can be obtained from Finnair communications.

Päivyt Tallqvist, a senior manager at Finnair Plc, reported a transaction involving the receipt of a share-based incentive on December 13, 2024. The transaction, conducted outside a trading venue, involved 12,342 shares with a unit price of 0 EUR. This initial notification was issued under reference number 88107/5/4. Further details can be obtained from Finnair communications.

Jaakko Schildt, a senior manager at Finnair Plc, has received a share-based incentive involving 15,560 shares, with a unit price of 0 EUR, outside a trading venue. This transaction, which took place on December 13, 2024, is an initial notification under the reference number 88104/5/4. Further information can be obtained from Finnair communications.

On 13 December 2024, Finnair Plc announced that it has transferred 43,798 of its own shares without consideration to members of the executive board as a reward for the Rebuild Incentive Plan's performance period from 1 July 2020 to 30 June 2023. This decision was made by the company's Board of Directors and authorized by the Annual General Meeting on 18 March 2024. After this transfer, Finnair retains 256,284 own shares as treasury shares. Finnair, a network airline, specializes in connecting passenger and cargo traffic between Asia, the Middle East, North America, and Europe, and is recognized as the Best Airline in Northern Europe. Finnair is part of the oneworld alliance and its shares are listed on Nasdaq Helsinki.