Proposal of the board

The parent company's distributable funds total 1,049,791,970.15 euro, which includes 252,563,755.88 euro in net profit for the year. There are 197,241,130 shares with dividend rights.

The Board of Directors proposes to the Annual General Meeting that the company's distributable earnings be disposed of in the following way:

A dividend of EUR 1.00 per share be paid, making a total of 197 241 130.00
That the following sum be retained in shareholders’ equity 852 550 840.15
Totalling 1 049 791 970.15

No significant changes have taken place in the company's financial position since the end of the financial year. The company's liquidity is good and in the opinion of the Board of Directors the proposed dividend will not put the company's solvency at risk.

Helsinki, Finland, 24 January 2013


Mikael Lilius

Matti Vuoria

Maarit Aarni-Sirviö

Kaj-Gustaf Bergh

Alexander Ehrnrooth

Paul Ehrnrooth

Lars Josefsson

Gunilla Nordström

Markus Rauramo




Björn Rosengren, President and CEO



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