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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 2023-01-27 Board/Management Inform…
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 2023 Annual General Meeting
Board/Management Information Classification · 95% confidence The document consists entirely of detailed Curriculum Vitae (CVs) and professional biographies for several individuals, listing their primary working experience, key positions of trust, education, and birth details. This type of biographical information is standard content found in documents related to corporate governance, such as proxy statements (DEF 14A for remuneration/nominees) or materials presented during an Annual General Meeting (AGM-R) where board members/nominees are introduced or confirmed. Since the content is purely biographical profiles without specific financial results, dividend notices, or formal regulatory filing headers (like 10-K), it strongly suggests materials related to the election or confirmation of directors/management. The closest fit among the provided options is Board/Management Information (MANG) or potentially AGM-R if these are the nominees being presented for a vote. Given the depth of the CVs, this is likely material supporting board nominations or disclosures about current management/directors. MANG covers changes in board/senior management, and these profiles are essential for that disclosure. If this were part of a larger proxy filing, it would be a component of DEF 14A, but as a standalone document focusing purely on biographies, MANG is the most appropriate classification for management/director profiles.
2023-01-27 English
Proposals by Shareholders' Nomination Board of Fortum to the 2023 Annual General Meeting
Board/Management Information Classification · 99% confidence The document is titled "Proposals by Shareholders' Nomination Board of Fortum to the 2023 Annual General Meeting" and is released via a Stock Exchange Release on January 27, 2023. It details the nominations for the Board of Directors, including proposed re-elections and new members, and outlines the proposed remuneration structure for the Board members to be voted upon at the upcoming Annual General Meeting (AGM) on April 13, 2023. This content directly relates to the items to be voted on at the AGM and the solicitation of shareholder input regarding board composition and compensation, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it concerns the AGM, it is the proposal document leading up to the vote, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2023-01-27 English
Fortumin osakkeenomistajien nimitystoimikunnan ehdotukset vuoden 2023 varsinaiselle yhtiökokoukselle
Board/Management Information Classification · 99% confidence The document is a press release from Fortum Oyj dated January 27, 2023, titled 'Fortumin osakkeenomistajien nimitystoimikunnan ehdotukset vuoden 2023 varsinaiselle yhtiökokoukselle' (Proposals of the Fortum Shareholders' Nomination Board for the 2023 Annual General Meeting). The content explicitly details the nomination board's proposals regarding the composition of the Board of Directors (members, chairman, vice-chairman) and the remuneration for the board members to be decided at the upcoming Annual General Meeting (AGM) scheduled for April 13, 2023. This content directly relates to the agenda and preparatory materials for the AGM. Although it is a press release announcing these proposals, the core subject matter is the nomination and governance structure for the AGM, making 'AGM Information' (AGM-R) the most specific fit, as it covers presentations and materials shared for the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda.
2023-01-27 Finnish
Fortumin osakkeenomistajien nimitystoimikunnan ehdotukset vuoden 2023 varsinaiselle yhtiökokoukselle
Board/Management Information Classification · 98% confidence The document text consists of detailed biographical information, including birth year, nationality, education, current roles, previous significant positions, and key board/trustee positions for several individuals (Jonas Gustavsson, Marita Niemelä, Mikael Silvennoinen, Maija Strandberg, Johan Söderström, Vesa-Pekka Takala). This structure is highly characteristic of materials related to corporate governance, specifically detailing the composition and qualifications of the Board of Directors or senior management team. This aligns best with the 'Board/Management Information' (MANG) category, which covers announcements of changes in the board or senior management, or potentially 'Governance Information' (CGR) which covers internal rules and board structure. Since the content is a detailed listing of individuals' professional backgrounds, it strongly suggests a disclosure about the people holding key roles, making MANG the most precise fit, often released in conjunction with proxy statements or annual reports to inform shareholders about the proposed/current board members.
2023-01-27 Finnish
12298237.pdf
Regulatory Filings Classification · 95% confidence The document is a press release from Fortum Oyj regarding the Finnish government's legislative proposal for a windfall tax on the electricity sector. It provides an overview of the proposal, its potential impact on the company, and mentions that further details will be provided in the 2022 annual results. As this is a regulatory announcement regarding a specific legislative event affecting the company's business environment and does not fit into more specific categories like earnings releases or financial reports, it is classified as a general regulatory filing.
2022-12-29 Finnish
Suomen hallitus on julkaissut esityksensä sähköalan voittoveroa koskevaksi lainsäädännöksi (windfall-vero) - Fortum arvioi esitystä
Regulatory Filings Classification · 95% confidence The document is a press release from Fortum Oyj regarding a new Finnish government legislative proposal for a windfall tax on the electricity sector. It provides an overview of the proposal, its potential impact on the company, and mentions that further details will be provided in the future. As it is a regulatory announcement regarding legislative developments affecting the company's business environment and does not fit into specific categories like earnings, dividends, or M&A, it is classified as a general regulatory filing.
2022-12-29 Finnish

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