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Key information relating to the distribution of funds by Tietoevry

Published: 04 March 2025

Tietoevry Corporation     STOCK EXCHANGE RELEASE     4 March 2025 3:00 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 2024 a 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: 25 March 2025
  • Ex-date: 26 March 2025
  • Payment record date: 27 March 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: 19 September 2025
  • Ex-date: 22 September 2025
  • Payment record date: 23 September 2025
  • Payment date: beginning from 2 October 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  

For further information

Tommi Järvenpää

Head of Investor Relations

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