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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

2020-10-27 Kvartalsrapport 2020-Q3
2020-09-29 Halvårsutdelning TIETOS 6.66 SEK
2020-07-24 Kvartalsrapport 2020-Q2
2020-04-28 Kvartalsrapport 2020-Q1
2020-03-27 Halvårsutdelning TIETOS 6.66 SEK
2020-03-26 Årsstämma 2019
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 Bonusutdelning TIETOS 2.09 SEK
2019-03-22 Ordinarie utdelning TIETOS 13.09 SEK
2019-03-21 Årsstämma 2018
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 Bonusutdelning TIETOS 2.02 SEK
2018-03-23 Ordinarie utdelning TIETOS 12.13 SEK
2018-03-22 Årsstämma 2017
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 Bonusutdelning TIETOS 2.07 SEK
2017-03-24 Ordinarie utdelning TIETOS 10.83 SEK
2017-03-22 Årsstämma 2016
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 2.36 SEK
2016-03-23 Ordinarie utdelning TIETOS 10.37 SEK
2016-03-22 Årsstämma 2015
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 Bonusutdelning TIETOS 2.83 SEK
2015-03-20 Ordinarie utdelning TIETOS 9.43 SEK
2015-03-19 Årsstämma 2014
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 2013
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 2012
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 2011
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 2010
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 2009
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
2020-02-14 09:00:09
TietoEVRY Corporation        Stock Exchange Release       14 February 2020 10.00
EET

 1. 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.

 2. 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 the notice to the Annual General Meeting.

 3. 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.

 4. 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 2019. 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.

 5. 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.

 6. 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.

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 (https://www.tietoevry.com/en/)