BOARD´S PROPOSAL TO THE ANNUAL GENERAL MEETING
The parent company's distributable funds on December 31, 2012 totalled € 8,014,054.25.
The number of shares entitled to dividend is 75,486,853.
The Board of Directors proposes that the total dividend distribution for the 2012 financial year would amount to EUR 7,548,685. (A dividend of EUR 0.10 per share.)
Helsinki, Finland, February 14, 2013
Seppo Paatelainen
Chairman of the Board
Petri Niemisvirta Erkki Solja
Deputy Chairman of the Board Board member
Timo Aukia Harri Suutari
Board member Board member
Kai Seikku Catharina Stackelberg-Hammarén
Board member Board member
Kai Telanne
President and CEO
AUDITOR’S NOTE
A report on the audit carried out has been submitted today.
In Helsinki on 15 February 2013
Ernst & Young Oy
Authorised Public Accountants
Harri Pärssinen
Authorised Public Accountant