Proposal for the distribution of dividend
The Board of Directors proposes to the AGM that a dividend of EUR 0.41 per share be distributed for the year 2017.
The dividend would be paid to shareholders who on the record date of the dividend payment, 3 April 2018, 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 10 April 2018.
Annual General Meeting
The Annual General Meeting (AGM) will be held at 16.00 (Finnish time) on Wednesday 28 March 2018 at Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland.