Key information relating to the distribution of funds by Tietoevry
The Board of Directors proposes to the Annual General Meeting to be held on 25 March 2025 that for the financial year ended 31 December 2024 a total amount of EUR 1.50 per share would be distributed from the distributable funds of the company either as dividend from retained earnings or as distribution of funds from the reserve for invested unrestricted equity or as a combination of these. The Board of Directors would, when implementing the distribution, be authorized to decide whether and to what extent the distribution is made as dividend from retained earnings and whether and to what extent the distribution is made from the reserve for invested unrestricted equity, and the company will publish such decisions of the Board separately. The distribution of funds would be implemented in two instalments as follows:
Key details relating to the payment of the first instalment
- Amount of the dividend and/or return of capital: EUR 0.75 per share
- Declared currency: Paid in euro. Instalments payable to Euroclear Sweden AB-registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish crowns. Instalments payable to shares registered in Euronext Securities Oslo/Verdipapirsentralen ASA (VPS) will be forwarded by Nordea Bank Plc’s branch in Norway and paid in Norwegian crowns.
- Last day including the right to dividend and/or return of capital: 25 March 2025
- Ex-date: 26 March 2025
- Payment record date: 27 March 2025
- Payment date: beginning from 3 April 2025. For shareholders whose shares are registered with Euroclear Finland Oy, the payment date is on 3 April 2025. Outside of Finland, the first instalment is paid to shareholders in accordance with the practices of Euroclear Sweden AB and VPS, and may occur at a later date.
- Date of approval: subject to the decision by the Annual General Meeting to be held on 25 March 2025
Key details relating to the payment of the second instalment
- Amount of the dividend and/or return of capital: EUR 0.75 per share
- Declared currency: Paid in euro. Instalments payable to Euroclear Sweden AB-registered shares will be forwarded by Euroclear Sweden AB and paid in Swedish crowns. Instalments payable to shares registered in Euronext Securities Oslo/Verdipapirsentralen ASA (VPS) will be forwarded by Nordea Bank Plc’s branch in Norway and paid in Norwegian crowns.
- Last day including the right to dividend and/or return of capital: 19 September 2025
- Ex-date: 22 September 2025
- Payment record date: 23 September 2025
- Payment date: beginning from 2 October 2025. For shareholders whose shares are registered with Euroclear Finland Oy, the payment date is on 2 October 2025. Outside of Finland, the second instalment is paid to shareholders in accordance with the practices of Euroclear Sweden AB and VPS, and may occur at a later date.
- Date of approval: subject to the decision by the Annual General Meeting to be held on 25 March 2025
This information is published in accordance with the requirements of the Continuing Obligations on the Oslo Stock Exchange.
This information is subject to the disclosure requirements pursuant to Section 5-12 in the Norwegian Securities Trading Act.
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