Information to shareholders
Annual General Meeting (AGM)
Raisio plc's Annual General Meeting will be held on Thursday, 23 March 2017 at 2 p.m., Finnish time, in the Turku Fair and Congress Centre. The address is Messukentänkatu 9-13, 20210 Turku.
Registration
A shareholder who is registered in the share ledger kept by Euroclear Finland Ltd on 13 March 2017 can attend the AGM. Shareholders who wish to attend the AGM should notify the Company no later than 3.00 p.m. on Thursday 16 March 2017 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 2016. The dividend will be paid to a shareholder who is registered in the share ledger kept by Euroclear Finland Ltd on the record date 27 March 2017. The payable date is 3 April 2017.
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 2017
| Publications | Publication dates |
|---|---|
| Financial Review January-March 2017 | Wednesday 10 May 2017 |
| Half-Year Financial Report January-June 2017 | Wednesday 9 August 2017 |
| Financial Review January-September 2017 | Wednesday 8 November 2017 |
Publication of financial information
Raisio publishes its financial reviews, 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.