Tietoevry Corporation STOCK EXCHANGE RELEASE 4 March20253:00 p.m. EET
The Board of Directors proposes to the Annual General Meeting to be held on 25
March 2025 that for the financial year ended 31 December 2024a total amount of
EUR 1.50 per share would be distributed from the distributable funds of the
company either as dividend from retained earnings or as distribution of funds
from the reserve for invested unrestricted equity or as a combination of these.
The Board of Directors would, when implementing the distribution, be authorized
to decide whether and to what extent the distribution is made as dividend from
retained earnings and whether and to what extent the distribution is made from
the reserve for invested unrestricted equity, and the company will publish such
decisions of the Board separately. The distribution of funds would be
implemented in two instalments as follows:
Key details relating to the payment of the first instalment
· Amount of the dividend and/or return of capital: EUR 0.75 per share
· Declared currency: Paid in euro. Instalments payable to Euroclear Sweden AB
-registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish
crowns. Instalments payable to shares registered in Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS) will be forwarded by Nordea Bank Plc's branch
in Norway and paid in Norwegian crowns.
· Last day including the right to dividend and/or return of capital: 25March
2025
· Ex-date:26March 2025
· Payment record date: 27March 2025
· Payment date: beginning from 3 April 2025. For shareholders whose shares are
registered with Euroclear Finland Oy, the payment date is on 3 April 2025.
Outside of Finland, the first instalment is paid to shareholders in accordance
with the practices of Euroclear Sweden AB and VPS, and may occur at a later
date.
· Date of approval: subject to the decision by the Annual General Meeting to
be held on 25 March 2025
Key details relating to the payment of the second instalment
· Amount of the dividend and/or return of capital: EUR 0.75 per share
· Declared currency: Paid in euro. Instalments payable to Euroclear Sweden AB
-registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish
crowns. Instalments payable to shares registered in Euronext Securities
Oslo/Verdipapirsentralen ASA (VPS) will be forwarded by Nordea Bank Plc's branch
in Norway and paid in Norwegian crowns.
· Last day including the right to dividend and/or return of capital:
19September 2025
· Ex-date: 22September 2025
· Payment record date: 23 September 2025
· Payment date: beginning from 2October 2025. For shareholders whose shares
are registered with Euroclear Finland Oy, the payment date is on 2 October 2025.
Outside of Finland, the second instalment is paid to shareholders in accordance
with the practices of Euroclear Sweden AB and VPS, and may occur at a later
date.
· Date of approval: subject to the decision by the Annual General Meeting to
be held on 25 March 2025
This information is published in accordance with the requirements of the
Continuing Obligations on the Oslo Stock Exchange.
This information is subject to the disclosure requirements pursuant to Section 5
-12 in the Norwegian Securities Trading Act.
For further information, please contact:
Tommi Järvenpää, Head of Investor Relations, tel. +358 40 576 0288,
tommi.jarvenpaa (at) tietoevry.com
Tietoevry Corporation
DISTRIBUTION
Nasdaq Helsinki
Nasdaq Stockholm
Oslo Børs
Principal Media
Tietoevry creates purposeful technology that reinvents the world for good. We
are a leading technology company with a strong Nordic heritage and global
capabilities. Based on our core values of openness, trust and diversity, we work
with our customers to develop digital futures where businesses, societies, and
humanity thrive.
Our 23 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public-sector customers in around 90 countries.
Tietoevry's annual turnover is approximately EUR 3 billion and the company's
shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as
on Oslo Børs. www.tietoevry.com (https://www.tietoevry.com/en/)