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2009-11-16 14:30:00 CET 2009-11-16 14:30:02 CET REGULATED INFORMATION Ponsse Oyj - Company AnnouncementPONSSE PLC´S DIVIDEND FOR 2008PONSSE PLC STOCK EXCHANGE RELEASE 16 NOVEMBER 2009, 3:30 P.M. PONSSE PLC´S DIVIDEND FOR 2008 Authorised by the Annual General Meeting, the Ponsse Plc Board of Directors has decided at its meeting held on 16 November 2009 to distribute a dividend of EUR 0.10 per share for 2008. The record date is 19 November 2009 and the dividend shall be paid on 27 November 2009. Ponsse Plc's Annual General Meeting was held in Vieremä, 28 April 2009. The Annual General Meeting authorised then the Board to decide on the distribution of dividends for 2008 so that the maximum amount of dividends to be distributed is EUR 0.10 per share (the maximum total dividends are EUR 2,800,000) and that the authorisation is valid until 31 December 2009. Vieremä, 16 November 2009 PONSSE PLC Juho Nummela President and CEO FURTHER INFORMATION Juho Nummela, President and CEO, tel. +358 20 768 8914 or +358 400 495 690 Petri Härkönen, CFO, tel. +358 20 768 8608 or +358 50 409 8362 DISTRIBUTION NASDAQ OMX Helsinki Ltd Principal media www.ponsse.com |
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