Information for shareholders and investors
2015 Annual General Meeting
Lemminkäinen Corporation’s 2015 Annual General Meeting will be held at 3 p.m. on Wednesday, 25 March 2015, at the Varma auditorium, Salmisaarenranta 11, Helsinki.
Right to participate
Each shareholder who is recorded on 13 March 2015 in the Company’s shareholder register (maintained by Euroclear Finland Ltd) has the right to participate in the Annual General Meeting. A shareholder whose shares are registered in his/her personal Finnish book-entry account is registered in the Company’s shareholder register.
A shareholder whose shares are nominee registered and who wishes to participate in the Annual General Meeting and exercise his right to vote must be entered in the company’s shareholder register by 20 March 2015 at 10:00 a.m. in order to participate in the meeting.
Registration for the Annual General Meeting begins on 5 February 2015 and ends on 20 March 2015. Registration is possible:
- online at www.lemminkainen.com
- 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 and dividend for the year 2014
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.
Lemminkäinen’s Board of Directors will propose to the AGM that no dividend for the 2014 financial year will be paid.
|Financial reporting 2015|
|5 February 2015||2014 Financial Statements bulletin|
|week 10||Annual Report 2014|
|29 April 2015||Interim Report, 1 January–31 March 2015|
|29 July 2015||Interim Report, 1 January–30 June 2015|
|30 October 2015||Interim Report, 1 January–30 September 2015|
Lemminkäinen holds a Finnish-language briefing for analysts and the media in connection with the publication of the Interim Reports and The Financial Statements bulletin at its Head Office in Helsinki.
Prior to the Financial Statements bulletin and each Interim Report, Lemminkäinen follows a so-called silent period. During this period, Lemminkäinen does not comment on the financial situation or future outlook of the Group and does not meet with representatives of the capital markets or financial media.
Ordering publications and releases
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, www.lemminkainen.com/investors.
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.
According to the information available to the Company, the following banks and brokerage firms have made investment analyses of Lemminkäinen in 2014: Carnegie Securities, Danske Bank, Evli Bank, Inderes Oy and Pohjola Bank. Contact information for these analysts is provided on Lemminkäinen’s website at www.lemminkainen.com/investors.
P.O. Box 169, 00180 Helsinki, Finland
Ms. Katri Sundström
Head of Investor Relations
Tel. +358 2071 54813 / +358 400 976 333
Shareholders on 31 Dec 2014
|Number of shares||% of all shares|
|1.||Pnt Group Oy||4,341,948||18.7%|
|2.||Heikki Pentti Estate||2,253,698||9.7%|
|6.||Kristina Pentti-von Walzel||756,580||3.3%|
|10.||Wipunen varainhallinta Oy||355,000||1.5%|
|12.||Etera Mutual Pension Insurance Company||319,743||1.4%|
|13.||Ilmarinen Mutual Pension Insurance Company||319,527||1.4%|
|14.||Fennia Life Insurance Company Ltd||215,000||0.9%|
|15.||Laakkonen Mikko Kalervo||189,797||0.8%|
15 largest total
|Nominee registered total||2,806,253||12.1%|
|All shares total||23,219,900||100.0%|
Lemminkäinen received a flagging notification on 2 April 2012, according to which Peab Invest AS, a wholly owned subsidiary of Peab AB, ownership in Lemminkäinen’s share rose to 10.6 per cent of all Lemminkäinen’s shares and votes. Lemminkäinen has not after this received a flagging notification from Peab regarding the changes in their ownership. The shares are in nominee-registered account, where the shareholdings are not public.