Board of Directors' proposal for the distribution of profit
Distributable shareholders' equity shown on the parent company balance sheet at 31 December 2015 amounts to EUR 138,209,602.00 consisting of retained earnings EUR 45,578,889.18 and the result for the financial year EUR 2,050,059.14.
The board of directors will propose to the AMG that, for the financial year ended 31 December 2015, the company will distribute a per-share dividend of EUR 0,12 to a total of EUR 2,786,388.00 after which retained earnings would stand at EUR 44,842,560.32.
Helsinki, 3 February 2016
|Berndt Brunow||Juhani Mäkinen||Noora Forstén|
|Chairman of the Board|
|Finn Johnsson||Heppu Pentti||Kristina Pentti-von Walzel|
|Heikki Räty||Casimir Lindholm|
|President and CEO|