Tietoevry Corporation STOCK EXCHANGE RELEASE 12February 2026 09:05 a.m. EET
The Annual General Meeting of Shareholders of Tietoevry Corporation ("Tieto" or
the "company") shall be held on Tuesday 24 March 2026 at 4 p.m. (Finnish time)
at the company's premises, address Keilalahdentie 2-4, 02150 Espoo, Finland. The
company will publish the notice of the Annual General Meeting on 12 February
2026, which will include more detailed information on participation in and
voting at the meeting. The registration period and advance voting period for the
Annual General Meeting will commence on 12 February 2026 at 3 p.m. (Finnish
time).
In addition to the proposals of the Board of Directors presented below, the
proposals by the Shareholders' Nomination Board to the Annual General Meeting
regarding the composition and remuneration of the Board of Directors as well as
the proposal to amend the Charter of the Shareholders' Nomination Board have
been disclosed by a separate stock exchange release on 15 January 2026.
1 Resolution on the use of the profit shown on the balance sheet and the
distribution of dividend
The Board of Directors proposes to the Annual General Meeting that, based on the
balance sheet to be adopted for the financial year, which ended 31 December
2025, a dividend in the total amount of EUR 0.88 per share be paid from the
distributable funds of the company in two instalments as follows:
· The first dividend instalment of EUR 0.44 per share in aggregateshall be
paid to shareholders who on the record date for the first dividend instalment on
26 March 2026 are registered in the shareholders' register maintained by
Euroclear Finland Oy or the registers maintained by Euroclear Sweden AB or
Euronext Securities Oslo/Verdipapirsentralen ASA (VPS). For shareholders whose
shares are registered with Euroclear Finland Oy, the payment date is on 2 April
2026. 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.
· The second dividend instalment of EUR 0.44 per share in aggregate shall be
paid to shareholders who on the record date for the second dividend instalment
on 23 September 2026 are registered in the shareholders' register maintained by
Euroclear Finland Oy or the registers maintained by Euroclear Sweden AB or
Euronext Securities Oslo/Verdipapirsentralen ASA (VPS). For shareholders whose
shares are registered with Euroclear Finland Oy, the payment date is on 2
October 2026. Outside of Finland, the second instalment is paid to shareholders
in accordance with the practices of Euroclear Sweden AB and VPS, and may occur
at a later date. The Board of Directors also proposes that the Annual General
Meeting would authorize the Board of Directors to decide, if necessary, on a new
record date and payment date for the second dividend instalment, for example if
the rules of Euroclear Finland Oy or statutes applicable to the Finnish book
-entry system change or otherwise so require.
Dividends payable to Euroclear Sweden-registered shares will be forwarded by
Euroclear Sweden AB and paid in Swedish crowns. Dividends payable to VPS
-registered shares will be forwarded by Nordea Bank Plc's branch in Norway and
paid in Norwegian crowns.
2 Remuneration Report
The Board of Directors presents the Remuneration Report for the company's
governing bodies for the financial year 2025 and proposes that the Annual
General Meeting adopts the report through an advisory decision. The published
Remuneration Report and the company's current Remuneration Policy are available
on the company's website at tietoevry.com/agm.
3 Amendment of the Articles of Association
The Board of Directors proposes that the Annual General Meeting would decide to
amend the company's Articles of Association as follows:
· Amendment of Section 1 concerning the company name and domicile by changing
the company's name from Tietoevry Oyj to Tieto Oyj