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Amendment to Ponsse’s dividend proposal
Ponsse Plc, insider information
4 March 2022
Ponsse Plc’s Board of Directors has decided to amend its dividend proposal included in the financial statement release published on 22 February 2022 for the Annual General Meeting to be held on 7 April 2022. This amendment is related to Russia’s attack on Ukraine and the impacts of this on the company’s operations and finances.
The Board’s new dividend proposal:
“The company’s Board of Directors will propose to the Annual General Meeting that a dividend of EUR 0.60 per share be paid for 2021. The Board will also propose that the Annual General Meeting will authorise the Board to decide on paying a dividend of at most EUR 0.25 per share at a later date.”
The previous dividend proposal published on 22 February 2022 was as follows:
“The Board of Directors will propose to the Annual General Meeting that a dividend of EUR 0.85 per share be paid for 2021.”
The invitation to the Annual General Meeting will be published at a later date.
Vieremä, 4 March 2022
Board of Directors
Petri Härkönen, CFO, tel. +358 50 409 8362
Nasdaq Helsinki Ltd
Ponsse Plc specialises in the sale, production, maintenance and technology of cut-to-length method forest machines, and is driven by a genuine interest in its customers and their business operations. Ponsse develops and manufactures sustainable and innovative harvesting solutions based on customer needs.
The company was established by forest machine entrepreneur Einari Vidgrén in 1970 and has been a leader in timber harvesting solutions based on the cut-to-length method ever since. Ponsse is headquartered in Vieremä, Finland. The company’s shares are quoted on the Nasdaq Nordic List.