Information for shareholders and investors

2016 Annual General Meeting

Lemminkäinen Corporation’s 2016 Annual General Meeting will be held on Tuesday, 22 March 2016 at 3 p.m. at the premises of Pörssitalo, Fabianinkatu 14, Helsinki, Finland.

Right to participate

Each shareholder who is registered on 10 March 2016 in the Company’s shareholder register held 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 17 March 2016 at 10:00 a.m. in order to participate in the meeting.

Registration

Registration for the Annual General Meeting begins on 4 February 2016 and ends on 17 March 2016 at 4:00 p.m. 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 2015

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 proposes to the General Meeting that a EUR 0.12 dividend per share, i.e. EUR 2,786,388 in total, be paid for the financial year ended on 31 December 2015.

Financial reporting 2016  
4 February 2016 2015 Financial Statements bulletin
week 9 Annual Report 2015 (including Financial Statements)
28 April 2016 Interim Report, 1 January–31 March 2016
28 July 2016 Interim Report, 1 January–30 June 2016
27 October 2016 Interim Report, 1 January–30 September 2016

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 headquarters 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 Finnish and English. All releases can be ordered directly to email at Lemminkäinen’s website, www.lemminkainen.com/investors.

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.

Investment research

According to the information available to the Company, the following banks and brokerage firms have made investment analyses of Lemminkäinen in 2015: Carnegie Securities, Danske Bank, Evli Bank, Inderes 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