The Annual General Meeting 2022 decided that no dividend will be directly distributed based on the balance sheet to be adopted for the financial year 2021 by a resolution of the General Meeting but that the General Meeting authorizes the Board of Directors to decide, at its sole discretion, on the distribution of dividends of a maximum amount of EUR 0.10 per share from retained earnings. If the conditions for dividend distribution are met, the Board of Directors is entitled, based on the authorization, to decide on the amount of the dividend within the limit of the above maximum amount, the dividend record date, the dividend payment date, and other required measures. The company will announce the possible dividend distribution decision by the Board of Directors separately and announce the applicable dividend record date and dividend payment date at the same time.
The dividend to be distributed based on the resolution of the Board of Directors will be paid to shareholders who are, on the record date of the dividend payment, recorded in the shareholders’ register of the company held by Euroclear Finland Oy.
The authorization will be valid until September 30, 2022 (including September 30, 2022).
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