The Annual General Meeting of Traffic Management Company Fintraffic Ltd on 9 April 2026 resolved to adopt the financial statements for 2025. In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved that no dividend shall be paid for the financial year. The Annual General Meeting resolved to discharge the members of the Board of Directors as well as the CEO from liability for the year.
The Annual General Meeting resolved that Kaisa Olkkonen would continue as Chair of the Board and that Minna Björkman, Jonas Geust, Lasse Heinonen, Janne Jakola, Kirsi Nuotto and Teemu Penttilä would continue as members of the Board. The members of the Board are introduced in more detail on the company's website at https://www.fintraffic.fi/en/board-directors.
Antti Suominen, auditor approved by the Finnish Central Chamber of Commerce at the audit firm Ernst & Young Oy, will continue as the company’s auditor.
