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Information for shareholders

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Annual General Meeting

The Annual General Meeting of Wärtsilä Corporation will take place on Thursday, 7 March 2019, beginning at 3 p.m., at the Wing of the Helsinki Fair Center, address: Messuaukio 1, 00520 Helsinki, Finland.

Right to attend

Shareholders registered no later than 25 February 2019 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 4 March 2019 either by e-mail, on the Company’s website www.wartsila.com/agm_register, by telephone, or by regular mail. Letters and e-mails informing of participation must reach the Company before the notification period expires at 4 p.m. on 4 March 2019. 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.

Registration:

Wärtsilä Corporation
Share Register
P.O. Box 1834
FI-00080 WÄRTSILÄ
Finland
Telephone: +358 10 709 5282, between 9 a.m. and 12 p.m. (noon) on weekdays
E-mail: yk@wartsila.com
Internet: www.wartsila.com/agm_register

Payment of dividend

The Board of Directors proposes that a dividend of 0.48 euro per share be paid for the financial year 2018. The dividend will be paid in two instalments.

The first instalment of 0.24 euro per share will be paid to shareholders who are registered in the list of shareholders maintained by Euroclear Finland Ltd on the record date 11 March 2019. The payment date proposed by the Board for this instalment is 18 March 2019.

The second instalment of 0.24 euro per share will be paid to shareholders who are registered in the list of shareholders maintained by Euroclear Finland Ltd on the dividend record date, which, together with the payment date, shall be decided by the Board of Directors in its meeting scheduled for 18 September 2019. The dividend record date for the second instalment as per the current rules of the Finnish book-entry system would be 20 September 2019 and the dividend payment date 27 September 2019.

Stock exchange releases

Wärtsilä's stock exchange releases are available in English, Finnish, and Swedish on Wärtsilä's website.

Financial calendar 2019

Annual Report 2018 on Tuesday, 12 February 2019
Interim Report January-March 2019 on Thursday, 25 April 2019
Half-year Financial Report January-June 2019 on Thursday, 18 July 2019
Interim Report January-September 2019 on Friday, 25 October 2019
Financial Statements Bulletin January-December 2019 on Thursday, 30 January 2020

Annual reports, interim reports, half-year reports and financial statements bulletins are available in English, Finnish, and Swedish on www.wartsilareports.com, as well as on Wärtsilä's website, www.wartsila.com. Wärtsilä’s financial calendar can be found on the company’s investor pages on www.wartsila.com/investors.

Related pages

Board of Directors' report

CEO review

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