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Fortum Oyj — Investor Relations & Filings

Ticker · FORTUM ISIN · FI0009007132 LEI · 635400IUIZZIUJSAMF76 HE Electricity, gas, steam and air conditioning supply
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Filings indexed 2,940 across all filing types
Latest filing 2024-12-19 AGM Information
Country FI Finland
Listing HE FORTUM

About Fortum Oyj

https://www.fortum.com/

Fortum is a Nordic energy company specializing in the generation and sale of electricity and heat. The company operates a diverse portfolio of power generation assets, with its production being predominantly CO2-free, sourced primarily from hydropower and nuclear power, along with wind, solar, and bio-based fuels. Fortum provides reliable energy and smart solutions to over two million customers. A key focus is partnering with industries to accelerate decarbonisation and electrification across the Nordic region, supporting the transition to a sustainable energy system.

Recent filings

Filing Released Lang Actions
Proposals by Shareholders' Nomination Board of Fortum to the Annual General Meeting 2025
AGM Information Classification · 98% confidence The document is a stock exchange release detailing proposals by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM) 2025. It covers the nomination of board members and proposed remuneration structures. While it relates to the AGM, it is a preparatory announcement of proposals rather than the meeting materials themselves or the voting results. Given the specific content regarding board composition and remuneration proposals for an upcoming meeting, it fits best under Proxy Solicitation & Information Statement (PSI) as it provides the information shareholders need to consider for the upcoming vote.
2024-12-19 English
Stefanie_Kesting_CV_FI.pdf
Board/Management Information Classification · 95% confidence The document is a Curriculum Vitae (CV) for Stefanie Kesting, detailing her professional background, education, and board memberships. This type of document is typically provided as part of a board of directors profile or a management information disclosure. Given the categories provided, 'Board/Management Information' (MANG) is the most accurate classification for biographical disclosures of directors or management personnel.
2024-12-19 Finnish
12195993.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release from Fortum Oyj detailing the proposals of the Shareholders' Nomination Board for the 2025 Annual General Meeting. It covers board member nominations and proposed remuneration structures. This type of document is standard for proxy-related information provided to shareholders ahead of an AGM, but since it is a formal announcement of proposals rather than the full proxy statement itself, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it serves to inform shareholders of the upcoming meeting agenda items.
2024-12-19 Finnish
Fortumin osakkeenomistajien nimitystoimikunnan ehdotukset vuoden 2025 varsinaiselle yhtiökokoukselle
AGM Information Classification · 98% confidence The document is a stock exchange release from Fortum Oyj detailing the proposals of the Shareholders' Nomination Board for the 2025 Annual General Meeting. It covers board member nominations, proposed remuneration (board fees), and the composition of the nomination board. This type of document is standard preparation for an upcoming AGM and falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on board appointments and compensation at the meeting.
2024-12-19 Finnish
Proposals by Shareholders' Nominati..
AGM Information Classification · 98% confidence The document is titled "Proposals by Shareholders' Nomination Board of Fortum to the Annual General Meeting 2025" and is released as a Stock Exchange Release. It details proposals regarding the composition of the Board of Directors and the remuneration structure for the upcoming AGM in April 2025. This content directly relates to the items to be voted on at the AGM and the solicitation of shareholder input/decisions regarding board structure and compensation, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials presented at the AGM itself (AGM-R). Since this is a proposal *to* the AGM, and it covers director nominations and remuneration (which is often detailed in proxy materials), AGM-R is highly relevant. However, the content is specifically about the *proposals* for the meeting, which is a core component of the materials sent out to solicit votes, making PSI a strong candidate. Given the focus on Board nominations and remuneration proposals intended for shareholder vote at the AGM, and the document being a formal announcement of these proposals, AGM-R (AGM Information) is the most direct fit for materials related to the meeting's agenda items, especially when considering the context of director elections and compensation. Revisiting the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). - PSI: Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). This document is a formal announcement of the proposals *before* the meeting, intended to inform shareholders ahead of voting, which strongly suggests PSI. However, since it is a formal proposal list for the AGM, AGM-R is also plausible. Given that it is a formal announcement of the slate and compensation structure *for* the AGM, and often these proposals are released as part of the overall AGM package, AGM-R is selected as the primary classification for official AGM agenda materials, though PSI is a very close second.
2024-12-19 English
Fortumin osakkeenomistajien nimitys..
Board/Management Information Classification · 95% confidence The document text primarily details the professional background, education, and significant past and current roles (including board memberships) of an individual named Stefanie Kesting. This type of biographical information, especially concerning board members or senior management, strongly aligns with documents related to corporate governance or management changes. Given the specific focus on current and past executive roles, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes in senior management or board composition, or Governance Information (CGR). Since this appears to be a profile snippet likely used in a proxy statement or governance report detailing director/management qualifications, MANG is the most direct fit for detailing management structure/personnel.
2024-12-19 Finnish

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