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2011-10-21 07:31:00 CEST 2011-10-21 07:31:30 CEST REGULATED INFORMATION Elisa - Company AnnouncementEXTRAORDINARY DIVIDENDELISA STOCK EXCHANGE RELEASE 21 OCTOBER 2011 AT 8.31am Elisa's Board of Directors has decided on an extraordinary dividend of EUR 0.40 per share. This is based on the 2010 Financial Statements and on the authorisation of additional distribution to a maximum EUR 70 million from the Annual General Meeting. This decision is based on the favourable development of the company's result and financial position as well as maintaining the company's capital structure in line with the set financial targets. The extraordinary dividend totals EUR 62.4 million and will be distributed out of retained earnings. No dividend will be paid on treasury shares held by Elisa. The extraordinary dividend affect Elisa 2007 stock options by reducing the strike price of the series 2007B stock options to EUR 8.17 and series 2007C stock options to EUR 11.27. The extraordinary dividend ex-date is 24 October 2011 and it will be paid to shareholders listed in the company's share register maintained by Euroclear Finland Ltd as of 26 October 2011. The payment will start on 2 November 2011. ELISA Vesa Sahivirta Director, IR and Financial Communications tel. +358 10 262 3036 Distribution: NASDAQ OMX Helsinki Principal media www.elisa.com [HUG#1556804] |
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