Fortum's Financials 2013 includes the audited consolidated financial statement of the Fortum Group and review of the operations during the year. The company's Corporate Governance Statement and Annual Review are published on the annual report 2013 internet site at the same time as Fortum's Financials. In addition to the Annual Review, Financials and Corporate Governance, Fortum publishes its Sustainability Report 2013 on the same internet site at the end of March 2014. The report follows the Global Reporting Initiative's (GRI) G3.1 Guidelines.
Annual General Meeting
The Annual General Meeting of Fortum Corporation will be held on Tuesday, 8 April 2014, starting at 14:00 EET at Finlandia Hall, address: Mannerheimintie 13 e, Helsinki, Finland. The reception of shareholders who have registered for the meeting will commence at 13 EET.
Payment of dividends
The Board of Directors proposes to the Annual General Meeting that Fortum Corporation pay a dividend of EUR 1.10 per share for 2013, totalling approximately EUR 977 million based on the number of registered shares as of 3 February 2014. The possible dividend-related dates planned for 2014 are:
- the ex-dividend date 9 April 2014,
- the record date for dividend payment 11 April 2014 and
- the dividend payment date 22 April 2014.
Financial information in 2014
Fortum will publish three interim reports in 2014: Q1 on 29 April, Q2 on 18 July, and Q3 on 23 October.
The reports are published at approximately 9:00 EET in Finnish and English, and are available on Fortum's website at www.fortum.com/investors
Fortum's management hosts regular press conferences, targeted at analysts and the media. A webcast of these conferences is available online at www.fortum.com. Management also gives interviews on a one-on-one and group basis. Fortum observes a silent period of 30 days prior to publishing its results.
Fortum share basics
Listed on NASDAQ OMX Helsinki
Trading ticker: FUM1V
Number of shares, 4 February 2014: 888,367,045.