Shares and shareholders

The company has one share class. Each share carries one vote at a general meeting of shareholders and confers an equal right to a dividend. Lemminkäinen’s share capital is EUR 34,042,500 and the total number of shares was 23,219,900 at the end of the review period. At the end of the review period, Lemminkäinen owned 16,687 of its own shares.

Trading with shares

On 31 December 2015, the market capitalisation of Lemminkäinen’s shares stood at EUR 320.0 million (220.9). The price of Lemminkäinen Corporation’s share on the Nasdaq Helsinki Ltd was on 1 January 2015 EUR 9.52 (15.20) and on 31 December 2015 EUR 13.79. In addition to the Nasdaq Helsinki Ltd, Lemminkäinen’s share is also traded on alternative markets. A total of 2,759,034 shares (1,268,320) were traded during January–December 2015, of which alternative markets accounted for 5% (14). (Source: Fidessa Fragmentation Index, http://fragmentation.fidessa.com).

Shareholders

On 31 December 2015, the company had 4,391 shareholders (4,532). Nominee-registered and non-Finnish shareholders held 12.5 per cent (12.7) of all Lemminkäinen Corporation shares and voting rights. Information on company ownership and division by segment and scale, major shareholders, and share ownership of the Executive Team members and the Board of Directors is available on the company’s website, www.lemminkainen.com/Investors/Owners.

Shareholder agreements

The company is not aware of any agreements between shareholders that would have a significant bearing on the use of ownership rights or voting behaviour at general meetings of shareholders.

Flagging notifications

During the year 2015 (30 September), Lemminkäinen received two flagging notifications. As a result of an estate distribution, the number of shares and votes held by Olavi Pentti's estate in Lemminkäinen Corporation has decreased from 1,496,635, i.e. around 6.45 per cent, to zero. At the same time, the number of shares held by Lauri Pentti has, as a result of an estate distribution increased to 1,161,635 shares, which corresponds to over 5 per cent of all shares and votes in Lemminkäinen Corporation.