Proposal of the Board
The parent company’s distributable funds total 1,002,766,535.62 euro, which includes 183,367,874.92 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 1.15 per share be paid, making a total of||226 827 299.50|
|That the following sum be retained in shareholders’ equity||775 939 236.12|
|Totalling||1 002 766 535.62|
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, 28 January 2015
Mikael Lilius Kaj-Gustaf Bergh
Maarit Aarni-Sirviö Sune Carlsson
Alexander Ehrnrooth Paul Ehrnrooth
Risto Murto Gunilla Nordström
Björn Rosengren, President and CEO