FORTUM OYJ 01/04/2008 AGM
1Adoption of the financial statements and the consolidated financial statementsFor
2Approve the dividendFor
3Discharge the Supervisory Board, the Board of Directors and the Managing DirectorFor
4Compensation for the members of the Supervisory Board and the Board of Directors as well as the AuditorFor
5Decision on the number of the members of the Supervisory Board and election of chairman, deputy chairman and members of the Supervisory BoardFor
6The number of the members of the Board of Directors and election of chairman, deputy chairman and members of the Board of DirectorsFor
7Appoint the auditorsAbstain
8Amend Paragraph 8 of the Articles of Association For
9Authorise Share RepurchaseFor
10Appoint the Nomination CommitteeOppose
11Proposal of shareholder George Jauhiainen to dissolve the Supervisory BoardOppose