Information for shareholders and investors

2014 AGM

Lemminkäinen Corporation’s 2014 Annual General Meeting will be held at 3 p.m on Wednesday, 9 April 2013, at the Finlandia Hall, Mannerheimintie 13, Helsinki, Finland. Each shareholder who is recorded on 26 March 2013 in the Company’s shareholder register (maintained by Euroclear Finland Ltd) has the right to participate in the General Meeting. A shareholder whose shares are registered in his/her personal Finnish bookentry account is registered in the Company’s shareholder register.

Registration

Shareholders must register for the AGM no later than 4.00 p.m. on 4 April 2014 either:

  • online at www.lemminkainen.com
  • by email to
  • by phone +358 2071 53378
  • by mail to Lemminkäinen Corporation, Pirjo Favorin, P.O. Box 169, 00181 Helsinki, Finland

When registering, shareholders should provide their name, personal identification number, address and telephone number, as well as the name and personal identification number of any assistant. Notices of intention to attend must be received before the registration deadline. Any instruments of proxy must also be submitted with the registration. The Notification of Annual General Meeting can be read in full on the Company’s website at www.lemminkainen.com.

Dividend policy

In accordance with Lemminkäinen’s dividend policy, the company seeks to pay its shareholders a dividend of at least 40 per cent of the profit for the financial year.

Dividend for the year 2013

Lemminkäinen’s Board of Directors will propose to the AGM that no dividend for the 2013 financial year will be paid.

Financial reporting 2014

7 Feb 2014
week 11
30 April 2014

30 July 2014

29 October 2014

2013 Financial statements bulletin
Annual Report 2013
Interim Report, 1 January –
31 March 2014
Interim Report, 1 January –
30 June 2014
Interim Report, 1 January –
30 September 2014

 

Publication orders

The Company publishes its financial reports, stock exchange releases and press releases in both Finnish and English. All releases can be ordered directly to email at Lemminkäinen’s website, http://www.lemminkainen.com/Lemminkainen/​Investor/Releases-and-publications.

A copy of the annual report is available on the company website www.lemminkainen.com or can be ordered by email from .

Investor relations

Lemminkäinen’s investor relations seek to support the correct valuation of the Company’s share by providing capital markets with current information on the Company’s business, strategy and financial position. The information must be objective and simultaneously disclosed to all market participants. The Company answers questions from analysts and investors by phone and email, as well as by holding meetings with investors. Lemminkäinen refrains from contact with representatives during the three-week period prior to the publication of the financial statements and interim reports.

Investment research

According to the information available to the Company, analysts in the service of at least the following banks and brokerage firms have made investment analyses of Lemminkäinen in 2013: Carnegie Securities, Evli Bank, Inderes Oy, Pareto Securities and Pohjola Bank. Contact information for these analysts is provided on Lemminkäinen’s website at www.lemminkainen.com/investors.

Contact information

Lemminkäinen Corporation
Investor Relations
P.O. Box 169, 00180 Helsinki, Finland

Ms. Katri Sundström
Vice President, Investor Relations
Tel. +358 2071 54813 / +358 400 976 333

Largest shareholders as per 31 Dec 2013

    Number of shares % of all shares
1. Pnt Group Oy 3,673,956 18.7
2. Noora Forstén 1,966,073 10.0
3. Heikki Pentti Estate 1,906,976 9.7
4. Olavi Pentti 1,709,473 8.7
5. Varma 823,727 4.2
6. Kristina Pentti-von Walzel 635,660 3.2
7. Eva Pentti-Kortman 635,660 3.2
8. Timo Pentti 635,660 3.2
9. Mandatum Life 423,036 2.1
10. Wipunen varainhallinta Oy 280,000 1.4
11. Mariatorp Oy (controlled by Niklas Herlin) 275,000 1.4
12. Ilmarinen Mutual Pension Insurance Company 270,369 1.4
13. Etera Mutual Pension Insurance Company 213,217 1.1
14. Fennia Life Insurance Company Ltd 187,180 1.0
15. Laakkonen Mikko Kalervo 160,601 0.9
  15 largest total 13,796,588 70.2
  Other owners 3,415,707 17.4
  Nominee registered total 2,437,881 12.4
  All shares total 19,650,176 100.0