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2025-03-19 - X-dag ordinarie utdelning WITH 0.00 EUR
2025-03-18 - Årsstämma
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2024-10-23 - Kvartalsrapport 2024-Q3
2024-07-16 - Kvartalsrapport 2024-Q2
2024-04-24 - Kvartalsrapport 2024-Q1
2024-03-21 - X-dag ordinarie utdelning WITH 0.00 EUR
2024-03-20 - Årsstämma
2024-02-13 - Bokslutskommuniké 2023
2023-10-18 - Kvartalsrapport 2023-Q3
2023-07-14 - Kvartalsrapport 2023-Q2
2023-04-20 - Kvartalsrapport 2023-Q1
2023-03-22 - X-dag ordinarie utdelning WITH 0.00 EUR
2023-03-21 - Årsstämma
2023-02-09 - Bokslutskommuniké 2022
2022-10-27 - Kvartalsrapport 2022-Q3
2022-07-20 - Kvartalsrapport 2022-Q2
2022-04-27 - Kvartalsrapport 2022-Q1
2022-03-17 - X-dag ordinarie utdelning WITH 0.00 EUR
2022-03-16 - Årsstämma
2022-02-17 - Bokslutskommuniké 2021
2021-10-21 - Kvartalsrapport 2021-Q3
2021-07-15 - Kvartalsrapport 2021-Q2
2021-04-29 - Kvartalsrapport 2021-Q1
2021-03-25 - X-dag ordinarie utdelning WITH 0.04 EUR
2021-03-24 - Årsstämma
2021-02-10 - Bokslutskommuniké 2020
2020-10-29 - Kvartalsrapport 2020-Q3
2020-07-16 - Kvartalsrapport 2020-Q2
2020-04-30 - Kvartalsrapport 2020-Q1
2020-03-25 - X-dag ordinarie utdelning WITH 0.00 EUR
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2019-10-30 - Kvartalsrapport 2019-Q3
2019-07-19 - Kvartalsrapport 2019-Q2
2019-05-08 - Kvartalsrapport 2019-Q1
2019-03-20 - X-dag ordinarie utdelning WITH 0.00 EUR
2019-03-19 - Årsstämma
2019-02-13 - Bokslutskommuniké 2018
2018-11-02 - Kvartalsrapport 2018-Q3
2018-08-08 - Kvartalsrapport 2018-Q2
2018-05-04 - Kvartalsrapport 2018-Q1
2018-04-05 - X-dag ordinarie utdelning WITH 0.04 EUR
2018-04-04 - Årsstämma
2018-02-09 - Bokslutskommuniké 2017
2017-11-09 - Kvartalsrapport 2017-Q3
2017-08-10 - Kvartalsrapport 2017-Q2
2017-05-04 - Kvartalsrapport 2017-Q1
2017-04-06 - X-dag bonusutdelning WITH 0.06
2017-04-06 - X-dag ordinarie utdelning WITH 0.06 EUR
2017-04-05 - Årsstämma
2017-02-16 - Bokslutskommuniké 2016
2016-11-03 - Kvartalsrapport 2016-Q3
2016-08-04 - Kvartalsrapport 2016-Q2
2016-04-29 - Kvartalsrapport 2016-Q1
2016-04-08 - X-dag ordinarie utdelning WITH 0.06 EUR
2016-04-08 - X-dag bonusutdelning WITH 0.06
2016-04-07 - Årsstämma
2016-02-05 - Bokslutskommuniké 2015
2015-10-22 - Kvartalsrapport 2015-Q3
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2015-07-23 - Kvartalsrapport 2015-Q2
2015-04-23 - Kvartalsrapport 2015-Q1
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2015-02-04 - Bokslutskommuniké 2014
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2014-07-24 - Kvartalsrapport 2014-Q2
2014-04-24 - Kvartalsrapport 2014-Q1
2014-04-04 - X-dag ordinarie utdelning WITH 0.06 EUR
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2014-02-05 - Bokslutskommuniké 2013
2013-10-25 - Kvartalsrapport 2013-Q3
2013-07-26 - Kvartalsrapport 2013-Q2
2013-04-26 - Kvartalsrapport 2013-Q1
2013-04-04 - X-dag ordinarie utdelning WITH 0.06 EUR
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2013-02-01 - Bokslutskommuniké 2012
2012-10-25 - Kvartalsrapport 2012-Q3
2012-07-25 - Kvartalsrapport 2012-Q2
2012-04-27 - Kvartalsrapport 2012-Q1
2012-04-04 - X-dag ordinarie utdelning WITH 0.06 EUR
2012-03-04 - Årsstämma
2012-02-01 - Bokslutskommuniké 2011
2011-10-26 - Kvartalsrapport 2011-Q3
2011-07-27 - Kvartalsrapport 2011-Q2
2011-04-27 - Kvartalsrapport 2011-Q1
2011-03-31 - X-dag ordinarie utdelning WITH 0.06 EUR
2011-03-30 - Årsstämma
2011-02-02 - Bokslutskommuniké 2010
2010-10-27 - Kvartalsrapport 2010-Q3
2010-07-29 - Kvartalsrapport 2010-Q2
2010-04-28 - Kvartalsrapport 2010-Q1
2010-03-25 - X-dag ordinarie utdelning WITH 0.06 EUR
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2009-03-27 - X-dag ordinarie utdelning WITH 0.07 EUR
2008-10-29 - X-dag ordinarie utdelning WITH 0.23 EUR
2008-03-27 - X-dag ordinarie utdelning WITH 0.07 EUR
2007-03-21 - X-dag ordinarie utdelning WITH 0.02 EUR
2006-03-23 - X-dag ordinarie utdelning WITH 0.07 EUR
2005-03-24 - X-dag ordinarie utdelning WITH 0.00 EUR
2004-03-25 - X-dag ordinarie utdelning WITH 0.00 EUR
2003-03-27 - X-dag ordinarie utdelning WITH 0.00 EUR
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2001-04-04 - X-dag ordinarie utdelning WITH 0.00 EUR
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Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorInformationsteknik
IndustriProgramvara
WithSecure är verksamt inom IT-sektorn. Bolaget är specialiserade inom cybersäkerhetslösningar. Idag tillhandahåller bolaget IT-lösningar som används för att hantera datavirus och övriga potentiella IT-hot inom data, mobil- och molntjänster. Bolagets tjänster erbjuds huvudsakligen till företagskunder samt större institutioner. Verksamhet innehas runtom den nordiska – och europeiska marknaden. Huvudkontoret ligger i Helsingfors.
2025-03-18 17:00:00

WithSecure Corporation, Stock Exchange Release, 18 March 2025, 18:00 EET

Resolutions of the Annual General Meeting of WithSecure Corporation and the decisions of the organizing meeting of the Board of Directors                            

The Annual General Meeting of WithSecure Corporation was held on 18 March 2025. The General Meeting adopted the financial statements for the financial year 2024 and approved as advisory resolution the remuneration report and the updated remuneration policy for governing bodies. The members of the Board as well as the President and CEO were discharged from liability.

The use of the loss shown on the balance sheet and the distribution of dividend 

The General Meeting approved the proposal of the Board of Directors that no dividend will be paid for the financial year 2024 due to the loss-making net result of the year. The Company will focus on funding its growth and developing the business.

Board of Directors and Auditors 

The General Meeting decided that the annual remuneration of the Board of Directors will remain unchanged: EUR 80,000 for the Chair of the Board of Directors, EUR 48,000 for the Committee Chairs, EUR 38,000 for the members of the Board of Directors, and EUR 12,667 for a member of the Board of Directors employed by the Company. Approximately 40% of the remuneration will be paid as the Company’s shares acquired on the Board members’ behalf.

The General Meeting decided that the number of Board members be seven (7). The following current Board members were re-elected: Risto Siilasmaa, Tuomas Syrjänen, Ciaran Martin, Amanda Bedborough and Niilo Fredrikson. Mervi Kerkelä-Hiltunen as well as Artturi Lehtiö, who belongs to the personnel of WithSecure Corporation, were elected as new members of the Board of Directors.

The Board elected Risto Siilasmaa as the Chair of the Board. Tuomas Syrjänen was nominated as the Chair of the Personnel Committee and Risto Siilasmaa and Niilo Fredrikson as members of the Personnel Committee. Mervi Kerkelä-Hiltunen was nominated as the Chair of the Audit Committee and Ciaran Martin, Amanda Bedborough and Artturi Lehtiö were nominated as members of the Audit Committee.

It was decided that the remuneration to the auditor is paid in accordance with the approved invoice. Audit firm PricewaterhouseCoopers Oy was re-elected as auditor of the Company. Mr. Jukka Karinen, APA, acts as the responsible auditor. 

It was decided that the remuneration to the sustainability auditor is paid in accordance with the approved invoice. Sustainability audit firm PricewaterhouseCoopers Oy was elected as sustainability auditor of the Company. Mr. Jukka Karinen, ASA, acts as the responsible sustainability auditor. 

Authorizing the Board of Directors to resolve on the repurchase of the Company’s own shares 

The General Meeting authorized the Board of Directors to resolve upon the repurchase of a maximum of 17,609,870 of the Company’s own shares in total. The maximum amount equals to approximately 10% of all the shares in the Company, in one or several tranches with the Company’s unrestricted equity.

The authorisation entitles the Board of Directors to resolve on the repurchase also in deviation from the proportional holdings of the shareholders (directed repurchase). The authorisation comprises the repurchase of shares either in the public trading or otherwise in the market at the trading price determined for the shares in public trading on the date of purchase, or with a purchase offer to the shareholders, in which case the repurchase price must be the same for all shareholders. The Company’s own shares shall be repurchased to be used for carrying out acquisitions or implementing other arrangements related to the Company’s business or for optimising the Company’s capital structure, to be used as part of the implementation of the Company’s incentive scheme or otherwise to be transferred further or cancelled. The authorisation includes the right of the Board of Directors to resolve on all other terms related to the repurchase of the Company’s own shares.

The authorization is valid until the conclusion of the next Annual General Meeting, in any case no later than until 30 June 2026.

Authorizing the Board of Directors to resolve on the issuance of shares as well as the issuance of options and other special rights entitling to shares

The General Meeting authorized the Board of Directors to resolve on the issuance of a maximum of 17,609,870 shares in total through a share issue as well as by issuing options and other special rights entitling to shares pursuant to chapter 10, section 1 of the Companies Act in one or several tranches. The maximum number of shares corresponds to 10% of all shares in the Company. The authorization concerns both the issuance of new shares and the transfer of treasury shares held by the Company.

The authorisation entitles the Board of Directors to resolve on all terms related to the share issue as well as the issuance of options and other special rights entitling to shares. The issuance of shares may be carried out in deviation from the shareholders’ pre-emptive subscription right (directed issue). The authorisation may be used for potential acquisitions or other arrangements, for share-based incentive schemes or otherwise for purposes resolved by the Board of Directors. Of the authorisation, a maximum of 2,000,000 shares may be used as part of the above-mentioned share-based incentive schemes, which corresponds to approximately 1% of all shares in the Company.

The authorization is valid until the conclusion of the next Annual General Meeting, in any case until no later than 30 June 2026.

Helsinki, 18 March 2025

WITHSECURE CORPORATION 
Board of Directors

Contact information:

Tiina Sarhimaa
Chief Legal Officer
WithSecure Corporation

Laura Viita
VP, Controlling, Investor relations and Sustainability
WithSecure Corporation
+358 50 487 1044
investor-relations@withsecure.com