Commercial counsellor Soili Suonoja was selected to continue as Chairwoman of the Board. The Board members are CEO Jaakko Linna, CEO Mika Mäkilä, CFO Pirkko Salminen, chief economist Ralf Sund, director general Juhapekka Ristola and, as staff representative, operations supervisor Carita Pylkäs. The Ernst & Young Oy firm of auditors, with Tiina Lind (APA, CPFA), was selected as the auditor of Finavia.
The Meeting confirmed the Board's proposal on the company issuing dividends of €1.7 million. The Meeting also decided that the completed parts of the weather observation equipment and software, owned by Finavia, will be transferred to the State of Finland (Ministry of Traffic and Communications) at the value valid in the financial statements on 31 December 2013, i.e. approx. €1.4 million.
The State of Finland, as the sole shareholder in the company, has proposed that a capital investment of €200 million be made in the company's fund for invested unrestricted equity. The Meeting accepted the investment, which will be entered in full in the company's fund for invested unrestricted equity.
