Information to shareholders
Annual General Meeting (AGM)
Raisio plc's Annual General Meeting will be held on Tuesday 19 March 2019 at 14.00 (2 p.m.) Finnish time at the Turku Fair and Congress Centre. The address is Messukentänkatu 9-13, 20210 Turku, Finland.
A shareholder who, no later than 7 March 2019, has been entered as a shareholder in the Company’s shareholders register kept by Euroclear Finland Ltd. has the right to participate in the Annual General Meeting. A shareholder who wishes to participate in the Annual General Meeting shall inform the Company about his/her participation no later than Tuesday 12 March 2019 at 15.00 (3 p.m.) Finnish time, either:
- through the Group’s website https://www.raisio.com/en/agm;
- by e-mail to osakaspalvelu(at)raisio.com;
- by telephone +358 50 386 4350 (from Monday to Friday from 9 a.m. to 3 p.m.) or
- by a letter addressed to Raisio plc, Osakeasiat (Shareholder matters), P.O. Box 101, FI-21201 Raisio, Finland.
In connection with registration, the following information shall be given: shareholder’s name, identity number or Business ID, address and telephone number, name of possible assistant or representative, and his/her name and identity number.
The Board of Directors proposes to the General Meeting that a dividend of € 0.16 be paid per each restricted and free share, including an extra dividend of € 0.04 per each restricted and free share. Dividend will be paid on 3 April 2019 to the shareholders entered in the list of owners kept by Euroclear Finland Ltd. on the record date 21 March 2019.
Change of address
Raisio's shareholders are kindly requested to report changes of address to the bank where they have their book-entry account.
Raisio's financial reviews in 2019
|Interim Report January-March 2019||Wednesday 8 May 2019|
|Half-Year Report January-June 2019||Wednesday 7 August 2019|
|Interim Report January-September 2019||Wednesday 6 November 2019|
Raisio publishes its iterim reports, half-year report, financial statements bulletin, annual review, corporate responsibility report and stock exchange releases and press releases in Finnish and in English. Raisio's annual review will be published on line. Corporate Responsibility Report is part of Raisio's annual review.
Financial reports and releases can be found on Raisio's website www.raisio.com under heading Newsroom.
You can subscribe Raisio's releases to your e-mail using the link www.raisio.com/en/subscribe-releases.