Board's proposal to the Annual General Meeting
The distributable funds of the Group’s parent company totalled EUR 179,932,379 on 31 December 2014.
There were 75,486,853 shares carrying dividend rights.
The Board of Directors proposes that a refund of capital of EUR 9,058,422.36 (EUR 0.12 per share) be paid for the financial year 2014.
In Helsinki on 12 February 2015
Harri Suutari
Chairman of the Board
Petri Niemisvirta Niklas Herlin
Deputy Chairman of the Board Board member
Esa Lager Perttu Rinta
Board member Board member
Erkki Solja Catharina Stackelberg-Hammarén
Board member Board member
Kai Telanne
President and CEO
Auditor's note
A report on the audit carried out has been submitted today.
In Helsinki on 12 February 2015
PricewaterhouseCoopers Oy
Authorised Public Accountants
Markku Launis
Authorised Public Accountant