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The Board of Director’s Proposal for the distribution of dividend
The Parent Company distributable shareholders’ equity on 31 December 2016 amounted to EUR 1 470 552 196.69, including the profit for the period of EUR 132 174 538.59. The Board of Directors proposes to the Annual General Meeting of the Company that the distributable funds be used as follows:
Dividend of EUR 0.37 per share from the
distributable shareholders’ equity to be distributed
on 788 619 987 shares, not to exceed EUR 291 789 395.19
Remaining in distributable
shareholders’ equity EUR 1 178 762 801.50
Distributable shareholders’ equity
on 31 December 2016, total EUR 1 470 552 196.69
There have been no material changes in the Parent Company’s financial position since 31 December 2016. The liquidity of the Parent Company remains good and the proposed dividend does not risk the solvency of the Company.
Helsinki, 3 February 2017
Gunnar Brock Jorma Eloranta
Chairman Vice Chairman
Anne Brunila Elisabeth Fleuriot
Hock Goh Mikael Mäkinen
Richard Nilsson Hans Stråberg