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Proposal for the distribution of dividend
The Board of Directors proposes to the AGM that a dividend of EUR 0.37 per share be distributed for the year 2016.
The dividend would be paid to shareholders who on the record date of the dividend payment, 2 May 2017, are recorded in the shareholders’ register maintained by Euroclear Finland Ltd. or in the separate register of shareholders maintained by Euroclear Sweden AB for Euroclear Sweden registered shares. Dividends payable for Euroclear Sweden registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish crown. Dividends payable to ADR holders will be forwarded by Citibank N.A. and paid in US dollars.
The Board of Directors proposes to the AGM that the dividend be paid on or about 9 May 2017.
Annual General Meeting
The Annual General Meeting (AGM) will be held at 16.00 (Finnish time) on Thursday 27 April 2017 at Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland.