22:17:21 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandFinland
ListaLarge Cap Stockholm
SektorTjänster
IndustriIT-konsult & onlinetjänster
TietoEVRY är ett teknikbolag. Inom bolaget erbjuds ett brett utbud av mjukvaru- samt molnbaserade lösningar. Störst kompetens återfinns inom affärsprocesser, applikationstjänster, infrastrukturlösningar, samt diverse front-end lösningar. Kunderna återfinns inom ett flertal marknader på global nivå. Bolaget kom till under 2019 via en sammanslagning av Tieto och EVRY. Huvudkontoret ligger i Helsingfors.

Kalender

2021-10-26 Kvartalsrapport 2021-Q3
2021-07-20 Kvartalsrapport 2021-Q2
2021-04-29 Kvartalsrapport 2021-Q1
2021-03-25 Årsstämma 2021
2021-02-17 Bokslutskommuniké 2020
2020-10-27 Kvartalsrapport 2020-Q3
2020-09-25 Halvårsutdelning TIETOS 3.34514825
2020-07-24 Kvartalsrapport 2020-Q2
2020-07-24 Halvårsutdelning TIETOS 3.256407
2020-04-29 Årsstämma 2020
2020-04-28 Kvartalsrapport 2020-Q1
2020-02-14 Bokslutskommuniké 2019
2019-10-24 Kvartalsrapport 2019-Q3
2019-09-03 Extra Bolagsstämma 2019
2019-07-19 Kvartalsrapport 2019-Q2
2019-04-25 Kvartalsrapport 2019-Q1
2019-03-22 Ordinarie utdelning TIETOS 13.09 SEK
2019-03-22 Bonusutdelning TIETOS 2.0937
2019-03-21 Årsstämma 2019
2019-02-06 Bokslutskommuniké 2018
2018-10-24 Kvartalsrapport 2018-Q3
2018-07-20 Kvartalsrapport 2018-Q2
2018-04-26 Kvartalsrapport 2018-Q1
2018-03-23 Ordinarie utdelning TIETOS 12.13 SEK
2018-03-23 Bonusutdelning TIETOS 2.0214
2018-03-22 Årsstämma 2018
2018-02-06 Bokslutskommuniké 2017
2017-10-24 Kvartalsrapport 2017-Q3
2017-07-20 Kvartalsrapport 2017-Q2
2017-04-26 Kvartalsrapport 2017-Q1
2017-03-24 Ordinarie utdelning TIETOS 10.83 SEK
2017-03-24 Bonusutdelning TIETOS 2.0712
2017-03-22 Årsstämma 2017
2017-02-02 Bokslutskommuniké 2016
2016-10-27 Kvartalsrapport 2016-Q3
2016-07-15 Kvartalsrapport 2016-Q2
2016-05-31 Kapitalmarknadsdag 2016
2016-04-26 Kvartalsrapport 2016-Q1
2016-03-23 Bonusutdelning TIETOS 2.3562
2016-03-23 Ordinarie utdelning TIETOS 10.37 SEK
2016-03-22 Årsstämma 2016
2016-03-17 Analytiker möte 2016
2016-02-04 Bokslutskommuniké 2015
2015-10-22 Kvartalsrapport 2015-Q3
2015-07-22 Kvartalsrapport 2015-Q2
2015-04-28 Kvartalsrapport 2015-Q1
2015-03-20 Ordinarie utdelning TIETOS 9.43 SEK
2015-03-20 Bonusutdelning TIETOS 2.83
2015-03-19 Årsstämma 2015
2015-02-05 Bokslutskommuniké 2014
2014-10-23 Kvartalsrapport 2014-Q3
2014-07-18 Kvartalsrapport 2014-Q2
2014-05-27 Kapitalmarknadsdag 2014
2014-04-25 Kvartalsrapport 2014-Q1
2014-03-21 Ordinarie utdelning TIETOS 8.05 SEK
2014-03-20 Årsstämma 2014
2014-02-06 Bokslutskommuniké 2013
2013-10-23 Kvartalsrapport 2013-Q3
2013-07-19 Kvartalsrapport 2013-Q2
2013-04-25 Kvartalsrapport 2013-Q1
2013-03-26 Ordinarie utdelning TIETOS 7.03 SEK
2013-03-25 Årsstämma 2013
2013-02-06 Bokslutskommuniké 2012
2012-11-29 Kapitalmarknadsdag 2012
2012-10-23 Kvartalsrapport 2012-Q3
2012-07-20 Kvartalsrapport 2012-Q2
2012-04-25 Kvartalsrapport 2012-Q1
2012-03-23 Ordinarie utdelning TIETOS 6.65 SEK
2012-03-22 Årsstämma 2012
2012-02-08 Bokslutskommuniké 2011
2011-10-25 Kvartalsrapport 2011-Q3
2011-07-22 Kvartalsrapport 2011-Q2
2011-04-28 Kvartalsrapport 2011-Q1
2011-03-25 Ordinarie utdelning TIETOS 6.18 SEK
2011-03-24 Årsstämma 2011
2011-02-10 Bokslutskommuniké 2010
2010-10-27 Kvartalsrapport 2010-Q3
2010-07-21 Kvartalsrapport 2010-Q2
2010-04-27 Kvartalsrapport 2010-Q1
2010-03-26 Ordinarie utdelning TIETOS 5.06 SEK
2010-03-25 Årsstämma 2010
2010-02-10 Bokslutskommuniké 2009
2009-10-21 Kvartalsrapport 2009-Q3
2009-07-17 Kvartalsrapport 2009-Q2
2009-04-24 Kvartalsrapport 2009-Q1
2009-03-27 Ordinarie utdelning TIETOS 5.47 SEK
2009-03-26 Årsstämma 1
2020-02-14 09:00:09
Notice is given to the shareholders of TietoEVRY Corporation to the Annual
General Meeting to be held on Thursday 26 March 2020 at 4.00 p.m. (EET) at
TietoEVRY's premises, address Keilalahdentie 2-4, 02150 Espoo, Finland. The
reception of persons who have registered for the meeting and the distribution of
voting tickets will commence at 3.00 p.m. (EET).

A. Matters on the agenda of the Annual General Meeting
At the Annual General Meeting, the following matters will be considered:

 1. Opening of the meeting

 2. Calling the meeting to order

 3. Election of persons to scrutinize the minutes and to supervise the counting
of votes

 4. Recording the legality of the meeting

 5. Recording the attendance at the meeting and adoption of the list of votes

 6. Presentation of the annual accounts, the report of the Board of Directors
and the auditor's report for the year 2019
.    Review by the CEO

 7. Adoption of the annual accounts

 8. Resolution on the use of the profit shown on the balance sheet and the
payment of dividend
The Board of Directors proposes to the Annual General Meeting that, for the
financial year that ended on 31 December 2019, a dividend of EUR 1.27 per share
be paid from the distributable funds of the company. The Board of Directors
proposes that the dividend shall be paid in two instalments as follows:
. The first dividend instalment of EUR 0.635 per share shall be paid to
shareholders who on the record date for the dividend payment on 30 March 2020
are recorded in the shareholders' register held by Euroclear Finland Oy or the
registers of Euroclear Sweden AB or Verdipapirsentralen ASA (VPS). The dividend
shall be paid beginning from 6 April 2020 in accordance with the procedures
applicable in Euroclear Finland, Euroclear Sweden and the VPS.
. The second dividend instalment of EUR 0.635 per share shall be paid to
shareholders who on the record date for the dividend payment on 30 September
2020 are recorded in the shareholders' register held by Euroclear Finland Oy or
the registers of Euroclear Sweden AB or Verdipapirsentralen ASA (VPS). The
dividend shall be paid beginning from 7 October 2020 in accordance with the
procedures applicable in Euroclear Finland, Euroclear Sweden and the VPS.
Dividends payable to Euroclear Sweden registered shares will be forwarded by
Euroclear Sweden AB and paid in Swedish crowns. Dividends payable to VPS
registered shares will be forwarded by Nordea Bank Plc's branch in Norway and
paid in Norwegian crowns.
The Board of Directors proposes that it shall be authorised to decide on a new
record date and payment date for the second dividend instalment in case the
rules and guidelines of the book-entry system are changed or otherwise so
require.

 9. Resolution on the discharge of the members of the Board of Directors and the
CEO from liability

10. Presentation of the Remuneration Policy
The Board of Directors presents the Remuneration Policy and proposes the Annual
General Meeting's advisory approval of the policy. The Remuneration Policy is
attached to this notice.

11. Resolution on the remuneration of the members of the Board of Directors
The Shareholders' Nomination Board proposes that the remuneration of the Board
of Directors elected by the Annual General Meeting will be annual fees as
follows, taking into consideration the recent merger between Tieto and EVRY: EUR
125 000 (current EUR 98 000) to the Chairperson, EUR 70 000 (current EUR 58 000)
to the Deputy Chairperson and EUR 53 000 (current EUR 38 000) to the ordinary
members of the Board of Directors. In addition to these fees it is proposed that
the Chairperson of a permanent Board Committee receives an annual fee of EUR 20
000 and a member of a permanent Board Committee receives an annual fee of EUR 10
000. It is also proposed that the Board members elected by the Annual General
Meeting will be paid EUR 800 for each Board meeting and for each permanent or
temporary committee meeting. Further, it is proposed that the remuneration for
employee representatives elected as ordinary members of the Board of Directors
will be an annual fee of EUR 15 000.
The Shareholders' Nomination Board is of the opinion that increasing long-term
shareholding of the Board members will benefit all the shareholders. Every Board
member elected by the Annual General Meeting is expected to over a five year
period accumulate a shareholding in TietoEVRY that exceeds his/hers one-time
annual remuneration.
The Shareholders' Nomination Board therefore proposes that part of the annual
remuneration may be paid in TietoEVRY Corporation's shares purchased from the
market. An elected member of the Board of Directors may, at his/her discretion,
choose from the following five alternatives:

1)    no cash          100% in shares
 2)    25% in cash     75% in shares'
 3)    50% in cash     50% in shares
 4)    75% in cash     25% in shares
 5)    100% in cash    no shares
The shares will be acquired directly on behalf of the members of the Board
within two weeks from the release of the interim report 1 January-31 March 2020
of TietoEVRY Corporation. If the remuneration cannot be delivered at that time
due to insider regulation or other justified reason, the company shall deliver
the shares later or pay the remuneration fully in cash.
Remuneration of the employee representatives elected as the ordinary members in
the Board of Directors will be paid in cash only.

12. Resolution on the number of members of the Board of Directors
The Shareholders' Nomination Board proposes to the Annual General Meeting that
the Board of Directors shall have ten members elected by the Annual General
Meeting.

13. Election of members of the Board of Directors and the Chairman
The Shareholders' Nomination Board proposes to the Annual General Meeting that
the current Board members Tomas Franzén, Salim Nathoo, Harri-Pekka Kaukonen,
Timo Ahopelto, Rohan Haldea, Liselotte Hägertz Engstam, Niko Pakalén, Endre
Rangnes and Leif Teksum be re-elected and in addition, Katharina Mosheim
proposed to be elected as a new Board member. The Shareholders' Nomination Board
proposes that Tomas Franzén shall be re-elected as the Chairperson of the Board
of Directors.
The term of office of the Board members ends at the close of the next Annual
General Meeting. All the proposed candidates have given their consent to being
elected.
Katharina Mosheim (born 1976), an Austrian citizen, is co-owner and CEO of Alpha
Pianos AS which develops and produces evolutionary digital music instruments.
She has earlier acted in various executive and managerial positions in Telia,
Accenture and Capgemini in Norway and the Nordics, as well as Nokia Siemens
Networks and Siemens Mobile Phones. Katharina Mosheim holds a Ph.D. (Business
Administration) from Karl-Franzens University in Graz, Austria.
The biographical details of the candidates and information on their holdings is
available on TietoEVRY's website at www.tietoevry.com/cv.
In addition to the above candidates, the company's personnel has elected four
members, each with a personal deputy, to the Board of Directors. Tommy Sander
Aldrin (deputy Sigmund Ørjavik), Ola Hugo Jordhøy (deputy Sigve Sandvik Lærdal),
Anders Palklint (deputy Robert Spinelli) ja Ilpo Waljus (deputy Jenni Tyynelä)
are appointed to the Board of Directors until the Annual General Meeting 2022.

14. Resolution on the remuneration of the auditor
The Board of Directors proposes to the Annual General Meeting, in accordance
with the recommendation of the Audit and Risk Committee of the Board of
Directors, that the auditor to be elected at the Annual General Meeting be
reimbursed according to the auditor's invoice and in compliance with the
purchase principles approved by the Committee.

15. Election of the auditor
The Board of Directors proposes to the Annual General Meeting, in accordance
with the recommendation of the Audit and Risk Committee of the Board of
Directors, that the firm of authorized public accountants Deloitte Oy be elected
as the company's auditor for the financial year 2020. The firm of authorized
public accountants Deloitte Oy has notified that APA Jukka Vattulainen will act
as the auditor with principal responsibility.
The Audit and Risk Committee has prepared its recommendation in accordance with
the EU Audit Regulation (537/2014) and arranged a selection procedure. The
management of the company has comprehensively assessed the received offers
against the predefined selection criteria and prepared a report for the
validation of the Committee. In addition to the experience in audit of an IT
group of companies similar to TietoEVRY's business environment and pricing, the
Committee has considered the quality of the services and qualifications of the
audit team as well as risk related to the change of the auditor. In its
recommendation to the Board of Directors, the Audit and Risk Committee placed
second the firm of authorized public accountants Oy Ernst & Young Oy.
The Audit and Risk Committee confirms that its recommendation is free from
influence by a third party and that no clause of the kind referred to in
paragraph 6 of Article 16 of the EU Audit Regulation, which would restrict the
choice by the Annual General Meeting as regards the appointment of the auditor,
has been imposed upon it.

16. Authorizing the Board of Directors to decide on the repurchase of the
company's own shares
The Board of Directors proposes to the Annual General Meeting that the Board of
Directors be authorized to decide on the repurchase of the company's own shares
as follows:
.    The amount of own shares to be repurchased shall not exceed 11 800 000
shares, which currently corresponds to approximately 10% of all the shares in
the company. Only the unrestricted equity of the company can be used to
repurchase own shares.
.    Own shares can be repurchased at a price formed in public trading on the
date of the repurchase or at a price otherwise formed on the market.
.    The Board of Directors decides how the share repurchase will be carried
out. Own shares can be repurchased inter alia by using derivatives. The
company's own shares can be repurchased otherwise than in proportion to the
shareholdings of the shareholders (directed repurchase).
The authorization cancels previous unused authorizations to decide on the
repurchase of the company's own shares. The authorization is effective until the
next Annual General Meeting, however, no longer than until 30 April 2021.

17. Authorizing the Board of Directors to decide on the issuance of shares as
well as on the issuance of option rights and other special rights entitling to
shares
The Board of Directors proposes to the Annual General Meeting that the Board of
Directors be authorized to decide on the issuance of shares as well as on the
issuance of option rights and other special rights entitling to shares referred
to in chapter 10 section 1 of the Companies Act in one or more tranches as
follows:
.    The amount of shares to be issued based on the authorization (including
shares to be issued based on the special rights) shall not exceed 11 800 000
shares, which currently corresponds to approximately 10% of all the shares in
the company. However, out of the above maximum amount of shares to be issued no
more than 950 000 shares, currently corresponding to less than 1% of all of the
shares in the company, may be issued as part of the company's share-based
incentive programs.
.    The Board of Directors decides on the terms and conditions of the issuance
of shares as well as of option rights and other special rights entitling to
shares. The authorization concerns both the issuance of new shares as well as
the transfer of treasury shares. The issuance of shares as well as of option
rights and other special rights entitling to shares may be carried out in
deviation from the shareholders' pre-emptive right (directed issue).
The authorization cancels previous unused authorizations to decide on the
issuance of shares as well as on the issuance of option rights and other special
rights entitling to shares. The authorization is effective until the next Annual
General Meeting, however, no longer than until 30 April 2021.

18. Closing of the meeting

B. Documents of the Annual General Meeting
The agenda of the Annual General Meeting, the proposals of the Board of
Directors and the Shareholders' Nomination Board, this notice and the
Remuneration Policy of TietoEVRY Corporation are available on the company's
website www.tietoevry.com/agm. The annual report, the report of the Board of
Directors and the auditor's report are available on the website at the latest on
4 March 2020. These documents are also available at the meeting. Copies of these
documents and of this notice will be sent to shareholders upon request. The
minutes of the meeting will be available on the company's website at the latest
on 9 April 2020.

C. Instructions for the participants in the Annual General Meeting
1 Shareholders registered in the shareholders' register

Each shareholder, who is registered on 16 March 2020 in the shareholders'
register of the company held by Euroclear Finland Oy, has the right to
participate in the Annual General Meeting. A shareholder, whose shares are
registered on his/her Finnish book-entry account, is registered in the
shareholders' register of the company.

A shareholder, who is registered in the shareholders' register of the company
and wants to participate in the Annual General Meeting, shall register for the
meeting no later than on 20 March 2020 at 3.00 p.m. (EET) by giving a prior
notice of participation, which must be received by the company no later than by
the above mentioned time. Such notice can be given either:

  · through TietoEVRY's website at www.tietoevry.com/agm
  · by e-mail agm@tieto.com
  · by phone +358 20 727 1740 (Mon-Fri 9.00 a.m.-3.00 p.m. EET) or
  · by mail to TietoEVRY Corporation, Legal/AGM, P.O. Box 2, FI-02101 Espoo,
Finland.

In connection with the registration, a shareholder shall notify his/her name,
personal/business identification number, address, telephone number and the name
of any assistant or proxy representative as well as the personal identification
number of a proxy representative. The personal data given to TietoEVRY
Corporation is used only in connection with the Annual General Meeting and
processing of related registrations.

The shareholder, his/her authorized representative or proxy representative
shall, where necessary, be able to prove his/her identity and possible right of
representation.

2 Holders of nominee registered shares
A holder of nominee registered shares has the right to participate in the Annual
General Meeting by virtue of such shares, based on which he/she on the record
date of the Annual General Meeting, i.e. on 16 March 2020, would be entitled to
be registered in the shareholders' register of the TietoEVRY Corporation held by
Euroclear Finland Oy. The right to participate in the Annual General Meeting
requires, in addition, that the shareholder on the basis of such shares has been
registered into the temporary shareholders' register held by Euroclear Finland
Oy at the latest by 23 March 2020 by 10 a.m. (EET). As regards nominee
registered shares this constitutes due registration for the Annual General
Meeting.

A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary shareholders'
register of TietoEVRY Corporation, the issuing of proxy documents and
registration for the Annual General Meeting from his/her custodian bank. The
account management organization of the custodian bank has to register a holder
of nominee registered shares, who wants to participate in the Annual General
Meeting, into the temporary shareholders' register of the company at the latest
by 23 March 2020 by 10 a.m.

Further information on attending the Annual General Meeting is available on
www.tietoevry.com/agm.


3 Shares registered in Euroclear Sweden AB

A shareholder with shares registered in Euroclear Sweden AB's Securities System
who wishes to attend and vote at the Annual General Meeting must:

 1. be registered in the shareholders' register maintained by Euroclear Sweden
AB no later than on 16 March 2020.
Shareholders whose shares are registered in the name of a nominee must, in order
to be eligible to request a temporary registration in the shareholders' register
of TietoEVRY Corporation maintained by Euroclear Finland Oy, request that their
shares are reregistered in their own names in the register of shareholders
maintained by Euroclear Sweden AB, and procure that the nominee sends the
request for temporary registration to Euroclear Sweden AB on their behalf. Such
reregistration must be made as of 16 March 2020 and the nominee should therefore
be notified well in advance.

 2. request temporary registration in the shareholders' register of TietoEVRY
Corporation maintained by Euroclear Finland Oy. Such request shall be submitted
in writing to Euroclear Sweden AB no later than on 17 March 2020 at 15.00
Swedish time.
This temporary registration made through written request to Euroclear Sweden AB
is considered a notice of attendance at the Annual General Meeting.
Further information on attending the Annual General Meeting is available on
www.tietoevry.com/agm.

4 Shares registered in Verdipapirsentralen ASA (VPS)

A shareholder with shares registered in Verdipapirsentralen ASA (VPS) Securities
System who wishes to attend and vote at the Annual General Meeting must:

 1. be registered in the shareholders' register maintained by
Verdipapirsentralen ASA (VPS) not later than on 16 March 2020.
Shareholders whose shares are registered in the name of a nominee must, in order
to be eligible to request a temporary registration in the shareholders' register
of TietoEVRY Corporation maintained by Euroclear Finland Oy, request that their
shares are reregistered in their own names in the register of shareholders
maintained by Verdipapirsentralen ASA (VPS), and procure that the nominee sends
the request for temporary registration to Verdipapirsentralen ASA (VPS) on their
behalf. Such reregistration must be made as of 16 March 2020 and the nominee
should therefore be notified well in advance.

 2. inform Nordea Bank Plc's branch in Norway (Nordea Bank Abp, filial i Norge,
Issuer Service) of his/her participation in the Annual General Meeting and
request temporary registration in the shareholders' register of TietoEVRY
Corporation maintained by Euroclear Finland Oy. The request for temporary
registration shall be submitted in writing to Nordea Bank Plc's branch in Norway
no later than on 16 March 2020 at 18.00 Norwegian time.
This temporary registration made through written request to Nordea Bank Plc's
branch in Norway is considered a notice of attendance at the Annual General
Meeting.
Further information on attending the Annual General Meeting is available on
www.tietoevry.com/agm.

5 Proxy representative and powers of attorney

A shareholder may participate in the Annual General Meeting and exercise his/her
rights at the meeting by way of proxy representation. A proxy representative
shall produce a dated proxy document or otherwise in a reliable manner
demonstrate his/her right to represent the shareholder at the Annual General
Meeting. When a shareholder participates in the Annual General Meeting by means
of several proxy representatives representing the shareholder with shares at
different securities accounts, the shares by which each proxy representative
represents the shareholder shall be identified in connection with the
registration for the Annual General Meeting.

Possible proxy documents should be delivered in originals to TietoEVRY
Corporation, Legal/AGM, P.O. Box 2, FI-02101 Espoo, Finland before 20 March
2020.

6 Further instructions and information

The information concerning the Annual General Meeting required under the
Companies Act and the Securities Market Act is available at
www.tietoevry.com/agm.

Pursuant to chapter 5, section 25 of the Finnish Companies Act, a shareholder
who is present at the Annual General Meeting has the right to request
information with respect to the matters to be considered at the meeting.

On the date of this notice to the Annual General Meeting the total number of
shares and votes in TietoEVRY Corporation is 118 425 771.

Changes in shareholding after the record date of the Annual General Meeting will
not affect the right to participate in the General Meeting or the number of
votes of such shareholder at the Annual General Meeting.

The meeting will be conducted primarily in Finnish, and simultaneous translation
will be available into English and as necessary into Finnish. Coffee will be
served after the meeting.


Espoo, 13 February 2020

TietoEVRY Corporation
Board of Directors

For further information, please contact:
Esa Hyttinen, Deputy General Counsel, tel. +358 20 727 1764, +358 40 766 6196,
email esa.hyttinen (at) tieto.com

DISTRIBUTION
NASDAQ Helsinki
Oslo Børs
Principal Media

TietoEVRY creates digital advantage for businesses and society. We are a leading
digital services and software company with local presence and global
capabilities. Our Nordic values and heritage steer our success.

Headquartered in Finland, TietoEVRY employs around 24 000 experts globally. The
company serves thousands of enterprise and public sector customers in more than
90 countries. TietoEVRY's annual turnover is approximately EUR 3 billion and its
shares are listed on the NASDAQ in Helsinki and Stockholm as well as on the Oslo
Børs. www.tietoevry.com