Tietoevry Corporation STOCK EXCHANGE RELEASE 25 March 2025 8:00 p.m. EET
The Annual General Meeting (the "AGM") of Tietoevry Corporation ("Tietoevry" or
the "company") held on 25 March 2025 resolved to distribute a total amount of
EUR 1.50 per share from the distributable funds of the company in two
instalments, either as dividend from retained earnings or as distribution of
funds from the reserve for invested unrestricted equity or as a combination of
these. In addition, the AGM resolved to authorize the Board of Directors, when
implementing the distribution, to decide whether and to what extent the
distribution is made as dividend from retained earnings and whether and to what
extent the distribution is made from the reserve for invested unrestricted
equity, and to decide, if necessary, on a new record date and payment date for
the second instalment of the distribution.
The Board of Directors (the "Board") of Tietoevry has today decided, based on
the authorization granted by the AGM, that the distribution of the first
instalment of EUR 0.75 per share shall be made so that EUR 0.08 per share is
paid as dividend from retained earnings and EUR 0.67 per share is paid from the
reserve for invested unrestricted equity.
In accordance with the resolution of the AGM, the first instalment shall be paid
to shareholders who on the record date for the first instalment on 27 March 2025
are registered in the shareholders' register maintained by Euroclear Finland Oy
or the registers maintained by Euroclear Sweden AB or Verdipapirsentralen ASA
(VPS).For shareholders whose shares are registered with Euroclear Finland Oy,
the payment date is on 3 April 2025. Outside of Finland, the first instalment is
paid to shareholders in accordance with the practices of Euroclear Sweden AB and
VPS, and may occur at a later date.
Tietoevry will later announce through a separate stock exchange release the
decision by the Board as to what extent the distribution of the second
instalment of EUR 0.75 per share of the distribution of funds resolved by the
AGM will be made as dividend from retained earnings and to what extent the
distribution will be made from the reserve for invested unrestricted equity. The
record date for the second instalment of the distribution of funds resolved by
the AGM is 23 September 2025 and the payment date is 2 October 2025. The Board
of Directors is authorized to decide, if necessary, on a new record date and
payment date for the second instalment of the distribution.
Tietoevry Corporation
Board of Directors
For further information, please contact:
Jussi Tokola, General Counsel, tel. +358 40 834 9376, jussi.tokola (at)
tietoevry.com
DISTRIBUTION
NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media
Tietoevrycreates purposeful technology that reinvents the world for good. We are
a leading technology company with a strong Nordic heritage and global
capabilities. Based on our core values of openness, trust and diversity, we work
with our customers to develop digital futures where businesses, societies, and
humanity thrive.
Our 23 000 experts globally specialize in cloud, data, and software, serving
thousands of enterprise and public-sector customers in around 90 countries.
Tietoevry's annual turnover is approximately EUR 3 billion and the company's
shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as
on Oslo Børs.www.tietoevry.com (https://www.tietoevry.com/en/)