Company statements2019

Transfer of shares held by Oyj for the payment of the remuneration to the Board of Directors Oyj COMPANY RELEASE February 20, 2019 at 9:45 EET

Based on the decision of the Annual General Meeting held on March 21, 2018, Oyj has today transferred a total of 7,469 own shares (VERK) held by the Company in treasury to the Chairman and the members of the Board of Directors as part of the annual fees of the Board of Directors.

The Annual General Meeting of Oyj resolved on March 21, 2018 that 50 percent of the annual fee of the Chairman and the members of the Board of Directors will be paid in Oyj shares either purchased from the market or alternatively by using treasury shares held by the Company.

After the transfer of the shares, Oyj holds 57,164 of its own shares as treasury shares. The resolutions of the Annual General Meeting were announced in a company release on March 21, 2018.

For more information, please contact:

Panu Porkka
Tel. +358 10 309 5555

Jussi Tallgren
Tel. +358 10 309 5555

Certified Adviser
Nordea Bank Oyj
Tel. +358 9 5300 6785


Nasdaq Helsinki
Principal media

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