Lassila & Tikanoja - Decisions of extraordinary general meeting

Resolutions by Lassila & Tikanoja plc’s Extraordinary General Meeting

Helsinki, Finland, 2013-11-18 16:00 CET (GLOBE NEWSWIRE) -- 
Lassila & Tikanoja plc          Stock exchange release          18 November
2013 5.00 pm 


The Extraordinary General Meeting of Lassila & Tikanoja plc, which was held
today on 18 November 2013, resolved that based on the balance sheet adopted for
the financial period ended on 31 December 2012, an extra dividend of EUR 0.35
per share as well as an additional capital repayment of EUR 0.15 per share, as
proposed by the Board of Directors, will be distributed to shareholders in
addition to already paid capital repayment of EUR 0.60 per share decided by the
Annual General Meeting on 12 March 2013. Thus, the cumulative amount of the
extra dividend and the additional capital repayment will be EUR 0.50 per share. 

The extra dividend will be paid from retained earnings and the additional
capital repayment from the reserve for invested unrestricted equity. The extra
dividend and the additional capital repayment will be paid to shareholders who
are registered in the Company's shareholder register maintained by Euroclear
Finland Ltd on the record date for payment, 21 November 2013. Both the extra
dividend and the additional capital repayment will be paid on 28 November 2013. 

The minutes of the Extraordinary General Meeting will be available on the
company website www.lassila-tikanoja.com no later than 2 December 2013. 



LASSILA & TIKANOJA PLC



Pekka Ojanpää
President and CEO



For additional information, please contact Timo Leinonen, CFO, tel. +358 400
793 073. 

Lassila & Tikanoja is a service company that is transforming the consumer
society into an efficient recycling society. In co-operation with our customers
we are reducing waste volumes, extending the useful lives of properties,
recovering materials and decreasing the use of raw materials and energy. We
help our customers to focus on their core business and to save the environment.
Together, we create well-being and jobs. With operations in Finland, Sweden,
Latvia and Russia, L&T employs 9,000 persons. Net sales in 2012 amounted to EUR
674.0 million. L&T is listed on NASDAQ OMX Helsinki. 

Distribution:
NASDAQ OMX Helsinki
Major media
www.lassila-tikanoja.com