Clarification Regarding the Notice of the Annual General Meeting of Olvi Plc

OLVI PLC                STOCK EXCHANGE RELEASE 11 March 2021 AT 12.00 pm

Clarification Regarding the Notice of the Annual General Meeting of Olvi Plc

In the Notice of the Annual General Meeting released on 10 February 2020, Olvi plc declared the dates of dividend payments and related record dates as follows:

“The Board of Directors will propose that a dividend of 1.10 euro shall be paid on each Series A and Series K share on the basis of the adopted balance sheet for 2020. The dividend will be paid to shareholders registered in the company’s register of shareholders held by Euroclear Finland Ltd on the record date of the dividend payment, 6 April 2021. No dividend shall be paid on treasury shares held by the company on the record date. The Board of Directors proposes that the dividend be paid in two instalments, one half on 20 April 2021 and the other half on 3 September 2021 to those registered as shareholders on the record date 26 August 2021.”

Even though the Notice of the Annual General Meeting released on 10 March 2021 incorrectly stated the record date for the second instalment as 26 August 2020, the record date will be 27 September 2021 as specified in the financial statements bulletin.

Lasse Aho
Managing Director
 

More information:
Lasse Aho, Managing Director
Phone +358 290 00 1050
www.olvi.fi

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Key media
www.olvi.fi