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2013-01-25 07:55:00 CET 2013-01-25 07:55:04 CET REGULATED INFORMATION Dovre Group Oyj - Company AnnouncementDOVRE GROUP’S BOARD DECIDED ON NEW STOCK OPTION PLAN 2013Espoo, Finland, 2013-01-25 07:55 CET (GLOBE NEWSWIRE) -- Dovre Group Plc Stock Exchange Bulletin January 25, 2013 at 8:55am DOVRE GROUP'S BOARD DECIDED ON NEW STOCK OPTION PLAN 2013 The Board of Directors of Dovre Group Plc has approved in its meeting on January 24, 2013, a new option plan 2013 based on the authorization given by the annual general meeting on March 15, 2012. Under this plan, a total of 3,000,000 stock options are offered for subscription to Dovre Group's key personnel. The dilution effect of the stock option plan is less than 5% of the total number of Dovre Group shares. Each stock option entitles the holder to subscribe for one share in Dovre Group. The option plan is divided into three series. The number of stock options, the subscription period, and the subscription price, which is based on the final daily ratings of the company's share in public trading, are as follows: -- Option Series 2013A: a maximum of 1,000,000 stock options can be given, the subscription price is the trade volume weighted average rating during 1 February - 31 March 2013, and the subscription period 1.3.2015 - 29.2.2018 -- Option Series 2013B: a maximum of 1,000,000 stock options can be given, the subscription price is the trade volume weighted average rating during 1 February - 31 March 2014, and the subscription period 1.3.2016 - 28.2.2019 -- Option Series 2013C: a maximum of 1,000,000 stock options can be given, the subscription price is the trade volume weighted average rating during 1 February - 31 March 2015, and the subscription period 1.3.2017 - 28.2.2020 Attachment: The terms and conditions of the option plan 2013 For further information, please contact: Dovre Group Plc Janne Mielck, CEO Tel. +358 (0)20 436 2000 janne.mielck@dovregroup.com www.dovregroup.com Dovre Group is a global provider of project management services. Dovre Group has two business areas - Project Personnel and Consulting - and employs over 500 people worldwide. Dovre Group is listed on the NASDAQ OMX Helsinki (symbol: DOV1V). DISTRIBUTION: NASDAQ OMX Helsinki Plc Major media |
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