WARTSILA OYJ ABP 04/03/2021 AGM
1Open MeetingNon-Voting
2Call the Meeting to OrderNon-Voting
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Prepare and Approve List of ShareholdersNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the Board and Chief Executive OfficerFor
10Approve Remuneration PolicyAbstain
11Approve the Remuneration ReportFor
12Approve Fees Payable to the Board of DirectorFor
13Set the Number of Board DirectorsFor
14Elect Board: Slate ElectionOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Appoint the Auditors: PricewaterhouseCoopersFor
17Authorise Share RepurchaseOppose
18Issue Shares for CashOppose
19Close MeetingNon-Voting