Annual General Meeting
The Annual General Meeting of Wärtsilä Corporation will take place on Thursday, 3 March 2016, beginning at 3 p.m., in the Congress Wing of the Helsinki Fair Center, address: Messuaukio 1, 00520 Helsinki, Finland.
Right to attend
Shareholders registered no later than 22 February 2016 in the Company's list of shareholders maintained by Euroclear Finland Ltd have the right to attend the Annual General Meeting.
Notification of attendees
Shareholders wishing to attend the Annual General Meeting are required to inform the Company thereof no later than 4 p.m. on 29 February 2016 either by letter, e-mail, fax, or telephone.
P.O. Box 196
Telephone: +358 10 709 5282
Between 9 a.m. and 12 p.m. (noon) on weekdays
Fax: +358 10 709 5701
Letters, e-mails, and faxes informing of participation must reach the Company before the notification period expires at 4 p.m. on 29 February 2016. Letters authorising a proxy to exercise a shareholder's voting right at the Annual General Meeting should also reach the Company before the notification period expires.
Payment of dividend
The Board of Directors proposes that a dividend of 1.20 euro per share be paid for the financial year 2015. The dividend will be paid to those shareholders who are registered in the list of shareholders maintained by Euroclear Finland Ltd on the record date, which is 7 March 2016. The proposed dividend payment date is 14 March 2016.
Stock exchange releases
Wärtsilä's stock exchange releases are available in English, Finnish, and Swedish on Wärtsilä's website.