Norvestia - Decisions of extraordinary general meeting

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA OYJ 8 DECEMBER 2016

Helsinki, Finland, 2016-12-08 14:15 CET (GLOBE NEWSWIRE) -- 

Norvestia Oyj           Stock Exchange Release  8 December 2016 at 15:15

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF NORVESTIA OYJ 8 DECEMBER
2016 

The Extraordinary General Meeting of Norvestia Oyj was held on Thursday 8
December 2016 from 14:00 at G18-Ballroom, in Helsinki. 

The General Meeting resolved in accordance with the proposal by the Board of
Directors to distribute a dividend of EUR 3.35 per share on the condition that
(A) all conditions of CapMan Plc’s voluntary exchange offer, published 3
November 2016, concerning Norvestia Oyj’s shares are fulfilled (or their
fulfilment has been waived); and (B) the dividend record date determining the
shareholders who are entitled to dividend is before the completion trades of
CapMan Plc’s voluntary exchange offer. 

The General Meeting resolved additionally, that the Board of Directors
resolves, if all abovementioned terms and conditions are fulfilled and
according to them, on the exact record date and the dividend payment date and
other required measures. The intention is that the record date would be,
according to the schedule for the completion of the voluntary exchange offer,
two (2) banking days after the abovementioned condition in section (A) has been
fulfilled. 

Before the Board of Directors implements the resolution of the General Meeting,
the Board of Directors must, in accordance with the Finnish Companies Act,
assess whether the company’s solvency and/or financial position has changed
after the resolution of the General Meeting so that the requirements for
dividend distribution in the Finnish Companies Act are no longer fulfilled. It
is a prerequisite for the implementation of the resolution of the General
Meeting that the requirements in the Finnish Companies Act are fulfilled. 

The resolution and authorisation are effective until the beginning of the next
Annual General Meeting. 

Helsinki, 8 December 2016

NORVESTIA OYJ

Board of Directors

Additional information: Hannu Syrjänen, Vice Chairman of the Board, tel. +358
400 454 885 

Distribution:
Nasdaq Helsinki
Main media
www.norvestia.fi