Information for shareholders
Annual General Meeting
The Annual General Meeting of Wärtsilä Corporation will take place on Thursday, 5 March 2020, beginning at 3 p.m., at Messukeskus, address: Messuaukio 1, 00520 Helsinki, Finland (Messukeskus Siipi entrance).
Right to attend
Shareholders registered no later than 24 February 2020 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 2 March 2020 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 2 March 2020. 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.
P.O. Box 1834
Telephone: +358 10 709 5282, between 9 a.m. and 12 p.m. (noon) on weekdays
Payment of dividend
The Board of Directors proposes that a dividend of 0.48 euro per share be paid for the financial year 2019. 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 9 March 2020. The payment date proposed by the Board for this instalment is 16 March 2020.
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 8 September 2020. The dividend record date for the second instalment as per the current rules of the Finnish book-entry system would be 10 September 2020 and the dividend payment date 17 September 2020.
Stock exchange releases
Wärtsilä's stock exchange releases are available in English, Finnish, and Swedish on Wärtsilä's website at www.wartsila.com/media/news-releases.
Financial calendar 2020
Annual Report 2019 on Tuesday, 11 February 2020
Interim Report January-March 2020 on Tuesday, 21 April 2020
Half-year Financial Report January-June 2020 on Friday, 17 July 2020
Interim Report January-September 2020 on Friday, 23 October 2020
Financial Statements Bulletin January-December 2020 on Thursday, 28 January 2021
Annual reports, interim reports, half-year reports, and financial statements bulletins are available in English, Finnish, and Swedish 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.