INFORMATION FOR THE SHAREHOLDERS
ANNUAL GENERAL MEETING
HKScan Corporation’s Annual General Meeting will be held on Thursday, 12 April 2018, starting at 10 am at Logomo in Turku (address: Köydenpunojankatu 14). Registration of the shareholders, who have notified the company of their intention of attending the meeting will commence at 9 am.
Shareholders wishing to attend the Annual General Meeting should notify the company of their intention to do so by 4 pm Finnish time on 9 April 2018 either through HKScan’s website www.hkscan.com or by phone +358 (0)10 570 6100 (on weekdays 9 am–4 pm) or in writing to HKScan Corporation, Annual General Meeting, PO Box 50, FI-20521 Turku, Finland.
ELIGIBILITY TO ATTEND THE GENERAL MEETING
To be eligible to attend the Annual General Meeting, shareholders should be registered by 29 March 2018 in HKScan Corporation’s shareholder register maintained by Euroclear Finland Ltd.
The Board of Directors is to recommend to the Annual General Meeting that a dividend of EUR 0.09 per share be distributed for the financial period 2017. The dividend decided by the Annual General Meeting will be paid to those shareholders entitled to a dividend who are registered in the share register at 16 April 2018. The proposed payment date for the dividend is 23 April 2018.
Shareholders whose shares are not registered in the book-entry securities system at the record date, 16 April 2018, will duly receive their dividend once they have transferred their shares to the book-entry securities system.
The register of HKScan Corporation’s shareholders is maintained by Euroclear Finland Ltd, PO Box 1110, FI-00101 Helsinki, Finland (visiting address Urho Kekkosen katu 5 C, 00100 Helsinki), telephone +358 (0)20 770 6000 and email firstname.lastname@example.org.
Shareholders should notify any changes of name and address in the book-entry securities register where their book-entry account is registered.
In 2018, HKScan publishes interim reports as follows:
- January–March on Thursday, 3 May 2018
- January–June on Thursday, 19 July 2018
- January–September on Wednesday, 7 November 2018
The interim reports are published as stock exchange releases in Finnish and English. They are also available at the HKScan's website at www.hkscan.com after being published.
The annual report 2017 was published in Finnish and English as an online web report on week 11/2018. The report is available at the address: annualreport2017.hkscan.en. There are no printed copies of the annual report.
Annual reports, interim reports and other stock releases are available on the company’s website www.hkscan.com.
HKScan observes a silent period of three weeks prior to the release of its interim reports and financial statements bulletin. During this time, the company will not comment on its financial standing.
Mikko Forsell, CFO
Keijo Keränen, VP Treasury and IR
Mikko Saariaho, EVP Communications and Corporate Responsibility
Marja-Leena Dahlskog, VP Corporate Communications
tel: +358 10 570 100