Riitta Tiuraniemi was selected to continue as the chairwoman of the Board. The Board members are CEO Jaakko Linna, CEO Mika Mäkilä, CFO Pirkko Salminen, Director-General Juhapekka Ristola, CEO Juha Häkkinen and, as staff representative, Operations Supervisor Carita Pylkäs. Ernst & Young Oy was selected as the auditor of Finavia, with Mikko Rytilahti (APA, CPFA) as the auditor in charge.
The Meeting confirmed the Board's proposal on the company issuing dividends of EUR 752,613.31. The Meeting also decided to distribute funds from the unrestricted equity fund so that the parts of the weather observation equipment and software completed in 2014, owned by Finavia, will be transferred to the State of Finland (Ministry of Traffic and Communications) at the book value on 31 December 2014, i.e. EUR 2,104,616.33.
Finavia has published its financial report for year 2014 in its financial statements release on 10 March 2015 (in Finnish).
