Distribution of profit
Proposal by the Board of Directors on the covering of the loss for the year
The parent company's distributable funds total EUR 797,041,487.21, of which the loss for the period is EUR -1,184,458.05.
The Board of Directors proposes to the AGM that a dividend of EUR 0.18 per share be paid for the 2013 financial year.
There has been no material changes in the company’s financial position since the end of the financial year. The company’s liquidity is good and the Board of Directors’ view is that the proposed disposal of the profit does not undermine the company’s liquidity.
Helsinki, 5 February 2014
Signatures of the Board of Directors and CEO for the report by the Board of Directors and for the financial statements
Board of Directors
|Kaj-Gustaf Bergh||Klaus Cawén||Christian Elfving|
|Tuula Entelä||Juha Laaksonen||Arja Talma|
|Raimo Valo||Kari Inkinen|
We have today submitted our report on the audit conducted by us.
Helsinki, 18 February 2014
|KPMG Oy Ab|
|Esa Kailiala||Kai Salli|