Proposal of the Board of Directors

 
 
Distributable funds in the parent company 582 357 788.71
of which net profit for the current year 49 407 498.64
 
The Board of Directors proposes that the distributable funds mentioned above be used as follows:  
  - a total dividend of EUR 1.37 per share to be paid to shareholders 101 000 681.25
  EUR 1.15 (ordinary)  
  EUR 0.22 (additional)  
 
  - the remainder be carried forward 481 357 107.46
 
In the opinion of the Board of Directors the proposed dividend distribution does not endanger the solvency of the company.
 
 
Espoo, 1 February 2017
           
           
    Markku Pohjola   Kurt Jofs  
    Chairman   Deputy chairman  
           
           
    Harri-Pekka Kaukonen   Johanna Lamminen  
           
           
    Sari Pajari   Endre Rangnes  
           
           
    Jonas Synnergren   Lars Wollung  
           
           
    Esa Koskinen   Anders Palklint  
           
           
    Kimmo Alkio  
    President and CEO