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Information to shareholders

Annual General Meeting (AGM)

Raisio plc's Annual General Meeting will be held on Wednesday, 21 March 2018 at 2 p.m., Finnish time, in the Turku Fair and Congress Centre. The address is Messukent√§nkatu 9-13, 20210 Turku.

Registration

A shareholder who is registered in the share ledger kept by Euroclear Finland Ltd on 9 March 2018 can attend the AGM. Shareholders who wish to attend the AGM should notify the Company no later than 3.00 p.m. on Thursday 14 March 2018 by

  • email at osakaspalvelu(at)raisio.com, or
  • phone at +358 50 386 4350, or
  • fax at +358 2 443 2315, or
  • a letter to Raisio plc. Address: Share issues, P.O. Box 101, 21201 Raisio 

The notification shall include the shareholder's name, personal or corporate identification number, address and phone number, the name of any possible assistant as well as the  shareholder's possible intention to use a proxy, and the proxy's name and personal identification number.  

Under the Companies Act, shareholders have the right to have a matter falling within the competence of the general meeting dealt with by the general meeting, provided that the shareholder so demands in writing from the Board of Directors well in advance, so that the matter can be included in the meeting notice. 

Dividend payment 

Raisio's Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.17 per share be paid for the financial period 2017. The dividend will be paid to a shareholder who is registered in the share ledger kept by Euroclear Finland Ltd on the record date 23 March 2018. The payable date is 5 April 2018. 

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 2018 

Publications     Publication dates
Interim Report January-March 2018 Friday 4 May 2018
Half-Year Report January-June 2018 Wednesday 8 August 2018
Interim Report January-September 2018 Wednesday 7 November 2018

 

Publication of financial information

Raisio publishes its iterim reports, half-year report, annual review, corporate responsibility report and stock exchange 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 web site
www.raisio.com

You can also subscribe to Raisio's releases to your e-mail using the link
www.raisio.com/en/subscribe-releases.