St1 Nordic Oy
Notice is given to the shareholders of St1 Nordic Oy to the Annual General Meeting to be held on 18 April 2018 at 10 a.m. Finnish time at the headquarters of the Company (address: Purotie 1, 00380 Helsinki).
Matters on the agenda of the AGM
Matters pertaining to the Annual General Meeting pursuant to Chapter 5, Section 25 of the Limited Liability Companies Act and Section 8 of the Articles of Association
The Board of Directors proposes to the Annual General Meeting that for the financial year ended 31 December 2017, a dividend of EUR 0.15 per A-share will be distributed, a total of EUR 5,810,567.70 and in accordance with the Articles of Association, a dividend of EUR 0.75 will be distributed for each B-share that is not held by the company, a total of EUR 2,631,588.75.
Board and Auditing
The Board of Directors has not received in advance any proposals of the composition of the Board of Directors or the auditors.
AGM Documents availability
Copies of the financial statements and the proposals for the Annual General Meeting together with its appendices are available for the shareholders on Tuesday 3 April 2018 onwards at the Financial Administration of St1 Nordic Oy at Purotie 1, 00380 Helsinki. Copies of documents will be sent to a shareholder at request.
A shareholder who wishes to attend the Annual General Meeting does not have to register separately at the Annual General Meeting.
Shareholders are requested to present possible proxies at the meeting.
Helsinki 28 March 2018
St1 Nordic Oy
The Board of Directors
p.p. Kim Wiio