Shareholder Information

Dividend History

Year Dividend Dividend pay-out date Interim/Final
2014 1.500 cents per share 18 June 2015 Final
2013 1.350 cents per share 23 May 2014 Final
2012 1.300 cents per share 24 May 2013 Final
2011 1.300 cents per share 18 May 2012 Final
2010 1.000 cents per share 14 June 2011 Final
2009 0.000 cents -
2008 0.000 cents -
2007 3.366 cents per share 6 May 2008 Final

2016 Extraordinary General Meeting

An Extraordinary General Meeting will be held on 14 December 2016 at the offices of Hannes Snellman, Helsinki, Finland to consider proposals relating to changes in the composition of the Board of Directors and change of the corporate form of the company from a public limited company to a private limited company. Links to documents relating to the meeting can be found below:

Notice of EGM (English)
Notice of EGM (Finnish)
Proposals of the Board to the EGM

2016 Annual General Meeting

The 2016 Annual General Meeting was held on 26 May 2016 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below:

Minutes of AGM (English)
Minutes of AGM (Finnish)
Notice of AGM (English)
Proposals of the Board to the AGM (English)
2015 Annual Report (English)
Notice of AGM (Finnish)
Proposals of the Board to the AGM (Finnish)
2015 Financial Statements (Finnish)
2015 Report of the Auditor (Finnish)
Modification of proposals to the AGM (English/Finnish)

2015 Annual General Meeting

The 2015 Annual General Meeting was held on 28 May 2015 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below:

Notice of AGM (English)
Proposals of the Board to the AGM (English)
2014 Annual Report (English)
Notice of AGM (Finnish)
Proposals of the Board to the AGM (Finnish)
2014 Financial Statements (Finnish)

2014 Extraordinary General Meeting

An Extraordinary General Meeting was held on 4 November 2014 at the offices of Hannes Snellman, Helsinki, Finland to consider the proposed acquisition of Corenso. Links to documents relating to the meeting can be found below:

Notice of EGM (English)
Notice of EGM (Finnish)
Voting procedures for holders of depositary interests
Admission document
Results of EGM
Minutes of EGM

2014 Annual General Meeting

The 2014 Annual General Meeting was held on 29 April 2014 at the Scandic Hotel, Kuopio, Finland. Links to documents relating to the meeting can be found below:

Notice of AGM 
Results of AGM

2013 Annual General Meeting

The 2013 Annual General Meeting was held on 25 April 2013 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below.

Notice of AGM
Results of AGM

2012 Annual General Meeting

The 2012 Annual General Meeting was held on 26 April 2012 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below.

Notice of AGM
Results of AGM

2011 Annual General Meeting

The 2011 Annual General Meeting was held on 27 May 2011 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below.

Notice of AGM
Results of AGM

2010 Rights Issue and Placing

In November 2010, the Group completed a rights issue and placing that resulted in the issue of 145,000,000 new shares and raised net proceeds of €18.3 million. The number of shares in issue following the rights issue and placing increased to 289,818,174. Links to selected documents relating to the rights issue and placing are below.

Prospectus and admission document
Notice of EGM
Results of EGM
Final results of rights issue and placing

2010 Annual General Meeting

The 2010 Annual General Meeting was held on 29 April 2010 at the Scandic Hotel, Kuopio, Finland. Links to the documents relating to the meeting can be found below.

Notice of AGM
Results of AGM