Danske Bank A/S Pörssitiedote

Total Page:16

File Type:pdf, Size:1020Kb

Danske Bank A/S Pörssitiedote DANSKE BANK A/S PÖRSSITIEDOTE Danske Bank A/S laskee liikkeeseen 85 warranttisarjaa 10.6.2011 Danske Bank A/S:llä on Finanssivalvonnan 12.5.2011 hyväksymä warrantti- ja sertifikaattiohjelmaesite. Danske Bank A/S laskee liikkeeseen warrantti- ja sertifikaattiohjelmansa alla 85 warranttisarjaa 10.6.2011. Warranttien kohde-etuuksina on Elisa Oyj:n, Fortum Oyj:n, Metso Oyj:n, Nordea Bank AB (publ) FDR, Neste Oil Oyj:n, Nokia Oyj:n, Nokian Renkaat Oyj:n, Outokumpu Oyj:n, Pohjola Oyj:n, Rautaruukki Oyj:n, Stora Enso Oyj:n, UPM-Kymmene Oyj:n, Wärtsilä Oyj:n ja YIT Oyj:n osakeet. Warranteissa on sekä osto- että myyntiwarrrantteja. Warranttien erääntyessä haltijalle maksetaan lopullisissa ehdoissa määritelty selvityssumma. Tämä tiedote sisältää ainoastaan tiivistelmän warranttien lopullisista ehdoista. Ohjelmaan liittyvä ohjelmaesite (Base Prospectus), sen suomenkielinen tiivistelmä ja liikkeeseen laskettavien warranttien lopulliset ehdot (Final Terms) ovat saatavilla verkko-osoitteessa www.sampopankki.fi/warrantit. Sijoittamista harkitsevia kehotetaan tutustumaan näihin asiakirjoihin ennen sijoituspäätöstä. Liikkeeseenlaskija Danske Bank A/S Sijoitusinstrumentti Osto- tai myyntiwarrantti Kohde-etuudet Elisa Oyj (ELI1V), Fortum Oyj (FUM1V), Metso Oyj (MEO1V), Nordea Bank AB (publ) FDR (NDA1V), Neste Oil Oyj (NES1V), Nokia Oyj (NOK1V), Nokian Renkaat Oyj (NRE1V), Outokumpu Oyj (OUT1V), Pohjola Oyj (POH1S), Rautaruukki Oyj (RTRKS), Stora Enso Oyj (STERV), UPM-Kymmene Oyj (UPM1V), Wärtsilä Oyj (WRT1V), YIT Oyj (YTY1V) Markkinapaikka NASDAQ OMX Helsinki Oy Listalleottopäivä 10.6.2011 Valuutta EUR Toteutustapa Liikkeeseenlaskija maksaa automaattisesti selvityssumman lopullisten ehtojen mukaisesti. Lopetushinta Lopetushinta on warrantin kohde-etuuden päätöshinta erääntymispäivänä. Selvityssumma (Cash Settlement Amount) Ostowarrantti: (lopetushinta – toteutushinta) x kerroin ja vähimmäisselvityssumma Jos lopetushinta on sama tai alempi kuin toteutushinta, selvityssummaa ei makseta. Myyntiwarrantti: (toteutushinta – lopetushinta) x kerroin Jos lopetushinta on sama tai ylempi kuin toteutushinta, selvityssummaa ei makseta. Jos warrantin selvityssumma on pienempi kuin EUR 0,00001 per warrantti, liikkeeseenlaskija ei maksa selvityssummaa ja warrantti erääntyy arvottomana. Markkinatakaus Danske Bank A/S toimii markkinatakaajana. Markkinatakaaja sitoutuu antamaan osto- ja myyntinoteerauksen pörssin jatkuvan kaupankäynnin aikana. Osto- ja myyntinoteerauksen ero on korkeintaan EUR 0,10, jos warrantin arvo on alle EUR 2,00 tai korkeintaan EUR 0,20, jos warrantin arvo on vähintään EUR 2,00. Noteeraukset annetaan vähintään 1 000 warrantille. Tietyissä tilanteissa, joita kuvaillaan tarkemmin ohjelmaesitteessä (Base Prospectus), voi Danske Bankin olla vaikeaa tai mahdotonta pitää osto- ja myyntinoteerauksia. Lisätietoja Lisätietoja on saatavilla yhtiöiden kotisivuilta: www.elisa.com www.fortum.com www.metso.com www.nordea.com www.nesteoil.com www.nokia.com www.nokiantyres.com www.outokumpu.com www.pohjola.com www.rautaruukki.com www.storaenso.com www.upm.com www.wartsila.com www.yit.com Lisätietoja kohde-etuuksien volatiliteetista saatavilla liikkeeseeenlaskijalta, puh. +358 (0)10 236 4836 Kaupankäyntitunnus Warrantin ISIN Kohde-etuusosake Lisätietoja kohde- etuutena olevasta osakkeesta ja yhtiöstä ELI1U 15DAN DK0060324861 Elisa Oyj www.elisa.com ELI1I 15DAN DK0060324945 Elisa Oyj www.elisa.com ELI1X 15DAN DK0060325082 Elisa Oyj www.elisa.com ELI1L 15DAN DK0060325165 Elisa Oyj www.elisa.com FUM1U 22DAN DK0060325249 Fortum Oyj www.fortum.com FUM1I 23DAN DK0060325322 Fortum Oyj www.fortum.com FUM1L 23DAN DK0060325405 Fortum Oyj www.fortum.com MEO1U 36DAN DK0060325595 Metso Oyj www.metso.com MEO1U 38DAN DK0060325678 Metso Oyj www.metso.com MEO1I 38DAN DK0060325751 Metso Oyj www.metso.com MEO1I 40DAN DK0060325835 Metso Oyj www.metso.com MEO1I 42DAN DK0060325918 Metso Oyj www.metso.com MEO1X 36DAN DK0060326056 Metso Oyj www.metso.com MEO1L 38DAN DK0060326130 Metso Oyj www.metso.com Nordea Bank AB (publ) NDA1U 75DAN DK0060326213 FDR www.nordea.com Nordea Bank AB (publ) NDA1U 8DAN DK0060326486 FDR www.nordea.com Nordea Bank AB (publ) NDA1I 8DAN DK0060326569 FDR www.nordea.com Nordea Bank AB (publ) NDA1I 85DAN DK0060326643 FDR www.nordea.com Nordea Bank AB (publ) NDA1X 8DAN DK0060326726 FDR www.nordea.com NES1U 11DAN DK0060326809 Neste Oil Oyj www.nesteoil.com NES1U 115DAN DK0060326999 Neste Oil Oyj www.nesteoil.com NES1U 12DAN DK0060327021 Neste Oil Oyj www.nesteoil.com NES1I 115DAN DK0060327104 Neste Oil Oyj www.nesteoil.com NES1I 12DAN DK0060327294 Neste Oil Oyj www.nesteoil.com NES1I 125DAN DK0060327377 Neste Oil Oyj www.nesteoil.com NES1I 13DAN DK0060327450 Neste Oil Oyj www.nesteoil.com NOK1U 36DAN DK0060327534 Nokia Oyj www.nokia.com NOK1X 36DAN DK0060327617 Nokia Oyj www.nokia.com NRE1U 32DAN DK0060327880 Nokian Renkaat Oyj www.nokiantyres.com NRE1U 33DAN DK0060327963 Nokian Renkaat Oyj www.nokiantyres.com NRE1I 33DAN DK0060328185 Nokian Renkaat Oyj www.nokiantyres.com NRE1I 34DAN DK0060328268 Nokian Renkaat Oyj www.nokiantyres.com NRE1I 35DAN DK0060328342 Nokian Renkaat Oyj www.nokiantyres.com NRE1X 32DAN DK0060328425 Nokian Renkaat Oyj www.nokiantyres.com NRE1L 33DAN DK0060328508 Nokian Renkaat Oyj www.nokiantyres.com NRE1L 34DAN DK0060328698 Nokian Renkaat Oyj www.nokiantyres.com OUT1U 95DAN DK0060328771 Outokumpu Oyj www.outokumpu.com OUT1I 10DAN DK0060328854 Outokumpu Oyj www.outokumpu.com OUT1X 95DAN DK0060328938 Outokumpu Oyj www.outokumpu.com OUT1L 10DAN DK0060329076 Outokumpu Oyj www.outokumpu.com POH1U 85DAN DK0060329159 Pohjola Oyj www.pohjola.com POH1U 9DAN DK0060329233 Pohjola Oyj www.pohjola.com POH1I 9DAN DK0060329316 Pohjola Oyj www.pohjola.com POH1I 95DAN DK0060329589 Pohjola Oyj www.pohjola.com POH1I 10DAN DK0060329662 Pohjola Oyj www.pohjola.com POH1X 9DAN DK0060329746 Pohjola Oyj www.pohjola.com POH1L 95DAN DK0060329829 Pohjola Oyj www.pohjola.com RTR1U 15DAN DK0060329902 Rautaruukki Oyj www.ruukki.com RTR1U 155DAN DK0060330082 Rautaruukki Oyj www.ruukki.com RTR1U 16DAN DK0060330165 Rautaruukki Oyj www.ruukki.com RTR1I 155DAN DK0060330249 Rautaruukki Oyj www.ruukki.com RTR1I 16DAN DK0060330322 Rautaruukki Oyj www.ruukki.com RTR1I 165DAN DK0060330405 Rautaruukki Oyj www.ruukki.com RTR1I 17DAN DK0060330595 Rautaruukki Oyj www.ruukki.com RTR1X 15DAN DK0060330678 Rautaruukki Oyj www.ruukki.com RTR1X 155DAN DK0060330751 Rautaruukki Oyj www.ruukki.com RTR1L 16DAN DK0060330835 Rautaruukki Oyj www.ruukki.com RTR1L 165DAN DK0060330918 Rautaruukki Oyj www.ruukki.com RTR1L 17DAN DK0060331056 Rautaruukki Oyj www.ruukki.com STE1U 64DAN DK0060331130 Stora Enso Oyj www.storaenso.com STE1U 7DAN DK0060331213 Stora Enso Oyj www.storaenso.com STE1I 7DAN DK0060331486 Stora Enso Oyj www.storaenso.com STE1I 76DAN DK0060331569 Stora Enso Oyj www.storaenso.com STE1I 8DAN DK0060331643 Stora Enso Oyj www.storaenso.com STE1X 7DAN DK0060331726 Stora Enso Oyj www.storaenso.com STE1L 7DAN DK0060331809 Stora Enso Oyj www.storaenso.com UPM1I 12DAN DK0060331999 UPM-Kymmene Oyj www.upm.com UPM1I 125DAN DK0060332021 UPM-Kymmene Oyj www.upm.com UPM1L 125DAN DK0060332104 UPM-Kymmene Oyj www.upm.com WRT1U 23DAN DK0060332294 Wärtsilä Oyj www.wartsila.com WRT1U 24DAN DK0060332377 Wärtsilä Oyj www.wartsila.com WRT1U 25DAN DK0060332450 Wärtsilä Oyj www.wartsila.com WRT1I 24DAN DK0060332534 Wärtsilä Oyj www.wartsila.com WRT1I 25DAN DK0060332617 Wärtsilä Oyj www.wartsila.com WRT1I 26DAN DK0060332880 Wärtsilä Oyj www.wartsila.com YTY1U 175DAN DK0060332963 YIT Oyj www.yit.com YTY1U 18DAN DK0060333185 YIT Oyj www.yit.com YTY1I 18DAN DK0060333268 YIT Oyj www.yit.com YTY1I 185DAN DK0060333342 YIT Oyj www.yit.com YTY1I 19DAN DK0060333425 YIT Oyj www.yit.com YTY1X 175DAN DK0060333508 YIT Oyj www.yit.com YTY1X 18DAN DK0060333698 YIT Oyj www.yit.com YTY1L 18DAN DK0060333771 YIT Oyj www.yit.com YTY1L 185DAN DK0060333854 YIT Oyj www.yit.com YTY1L 19DAN DK0060333938 YIT Oyj www.yit.com Kaupankäyntitunnus Tyyppi Toteutushinta EUR Kerroin Warranttien Erääntymispäivä kokonaismäärä ELI1U 15DAN Myynti 15.00 1/5 5 000 000 16.9.2011 ELI1I 15DAN Osto 15.00 1/5 5 000 000 16.9.2011 ELI1X 15DAN Myynti 15.00 1/5 5 000 000 16.12.2011 ELI1L 15DAN Osto 15.00 1/5 5 000 000 16.12.2011 FUM1U 22DAN Myynti 22.00 1/5 5 000 000 16.9.2011 FUM1I 23DAN Osto 23.00 1/5 5 000 000 16.9.2011 FUM1L 23DAN Osto 23.00 1/5 5 000 000 16.12.2011 MEO1U 36DAN Myynti 36.00 1/5 5 000 000 16.9.2011 MEO1U 38DAN Myynti 38.00 1/5 5 000 000 16.9.2011 MEO1I 38DAN Osto 38.00 1/5 5 000 000 16.9.2011 MEO1I 40DAN Osto 40.00 1/5 5 000 000 16.9.2011 MEO1I 42DAN Osto 42.00 1/5 5 000 000 16.9.2011 MEO1X 36DAN Myynti 36.00 1/5 5 000 000 16.12.2011 MEO1L 38DAN Osto 38.00 1/5 5 000 000 16.12.2011 NDA1U 75DAN Myynti 7.50 1/5 5 000 000 16.9.2011 NDA1U 8DAN Myynti 8.00 1/5 5 000 000 16.9.2011 NDA1I 8DAN Osto 8.00 1/5 5 000 000 16.9.2011 NDA1I 85DAN Osto 8.50 1/5 5 000 000 16.9.2011 NDA1X 8DAN Myynti 8.00 1/5 5 000 000 16.12.2011 NES1U 11DAN Myynti 11.00 1/5 5 000 000 16.9.2011 NES1U 115DAN Myynti 11.50 1/5 5 000 000 16.9.2011 NES1U 12DAN Myynti 12.00 1/5 5 000 000 16.9.2011 NES1I 115DAN Osto 11.50 1/5 5 000 000 16.9.2011 NES1I 12DAN Osto 12.00 1/5 5 000 000 16.9.2011 NES1I 125DAN Osto 12.50 1/5 5 000 000 16.9.2011 NES1I 13DAN Osto 13.00 1/5 5 000 000 16.9.2011 NOK1U 36DAN Myynti 3.60 1/5 10 000 000 16.9.2011 NOK1X 36DAN Myynti 3.60 1/5 10 000 000 16.12.2011 NRE1U 32DAN Myynti 32.00 1/5 5 000 000 16.9.2011 NRE1U 33DAN Myynti 33.00 1/5 5 000 000 16.9.2011 NRE1I 33DAN Osto 33.00 1/5 5 000 000 16.9.2011 NRE1I 34DAN Osto 34.00 1/5 5 000 000 16.9.2011
Recommended publications
  • Proposed Members to the Board of Directors 130.83 KB
    Nominated current members of the Board of Directors Håkan Buskhe Member of Stora Enso’s Board of Directors since June 2020. Independent of the company but not of its significant shareholders due to his position as CEO of FAM AB. Håkan Buskhe, M.Sc. Eng., Licentiate of Engineering, born 1963, Swedish citizen. Chair of the Board of Directors of IPCO AB. Member of the Board of AB SKF, Munters Group and Kopparfors Skogar. CEO of FAM AB. CEO and President of SAAB AB (2010–2019) and E.ON Nordic (2008– 2010). Previous working experience further includes executive positions in E.ON Sweden (2006– 2008), acting as CEO of the logistics company Schenker North (2001–2006) as well as several positions in Storel AB (1998–2001), Carlsberg A/S (1994–1998) and Scansped AB (1988–1994). Buskhe has further held positions as Board member in several venture capital companies. Owns 2 781 R shares in Stora Enso. Elisabeth Fleuriot Member of Stora Enso’s Board of Directors since April 2013. Independent of the company and the significant shareholders. Born 1956. M.Sc. (Econ.). Board member and Chair of CSR Committee at G4S. Chair of the Board of Ynsect and Foundation Caritas. President and CEO of Thai Union Europe Africa 2013–2017. Senior Vice President, Emerging Markets and Regional Vice President, France, Benelux, Russia and Turkey, in Kellogg Company 2001–2013. General Manager, Europe, in Yoplait, Sodiaal Group 1998–2001. Several management positions in Danone Group 1979–1997. Owns 26 512 R shares in Stora Enso. Hock Goh Member of Stora Enso’s Board of Directors since April 2012.
    [Show full text]
  • Times Are Good for KONE, Neste Oil and Wärtsilä
    Nov 01, 2013 10:39 UTC Times Are Good for KONE, Neste Oil and Wärtsilä M-Index, M-Brain’s quarterly look into the media coverage of 15 large Finnish stock-listed companies revealed that in July-September, KONE, Neste Oil and Wärtsilä were the companies most often at the receiving end of positive publicity. Nokia reached a larger audience than the combined audience of all the other companies surveyed. Positive media coverage – three companies stand out Slightly more than half of KONE’s publicity in the surveyed web publications of Helsingin Sanomat, Kauppalehti and Taloussanomat was positive by tone, an excellent result and a further improvement to the company’s early-year performance. Examples of favourable coverage included positive profit warning and improved stock exchange performance that followed, Forbes placing KONE as an even more innovative company than Google, and reports of large orders that the company won in China. For Neste Oil, almost four tenths of publicity was positive. The company continued its good performance, improving from the last quarter’s one fourth share of positive attention. Most of the favourable coverage was connected with financials. Media reported of Neste Oil’s profit warning and the role of renewables in the improved Q2 result. Wärtsilä was the third company to stand out in terms of the share of favourable publicity. Comparisons to earlier M-Index analyses show that the company has considerably improved its performance in the surveyed media, compared to the last year. More than a third of Wärtsilä’s publicity in Q3 was positive by tone.
    [Show full text]
  • Read Arctic Passion News
    Aker Arctic Technology Inc Newsletter September 2014 Arctic PassionNews 2 / 2014 / 8 LNG First Arctic LNG is a Icebreaking Module Carrier clean option trimaran family page 4 page 12 grows page 7 New methods for measuring ice ridges page 16 Ice Simulator reduces risks page 8 Arctic Passion News No 8 September 2014 In this issue Page 2 From the Managing Director From the Managing Director Page 3 Design agreement for Aker ARC 121 Page 4 First Arctic module carrier The year 2014 has been interesting and Page 7 Trimaran icebreaker challenging in many ways. The recent family grows changes in the political atmosphere have also affected the business environment. Page 8 Ice simulator reduces risks Specifically, this also concerns the oil Page 10 New era in Antarctic vessels industry, which is one of the main drivers Page 12 LNG machinery is for the recent icebreaker projects and for a clean option arctic development in general. Page 15 Optimised friction However, we all must hope the situation saves money will not escalate and both developers Page 16 New methods for measuring and operators can continue to work in sustainable way in the arctic develop- ice ridges ment projects. Page 17 9th Arctic Passion Seminar We at Aker Arctic have been very active Page 18 What's up in the projects with our clients. The Page 20 Training programme development of the first-ever arctic class graduation heavy cargo carrier has been a very Coming events interesting project technically. With the shipowner, we have developed a vessel for high arctic requirements and created Announcements interesting technical solutions, all within My first eight months as the managing a very tight time schedule.
    [Show full text]
  • Stora Enso Annual Report 2000 [email protected] Stora Enso International Office 9, South Street • London W1K 2XA • U.K
    “Stora Enso is the customers’ first choice” ANNUAL REPORT 2000 Contents Year 2000 in brief ............................................................1 Report on operations .....................................................47 Company presentation ....................................................2 Consolidated income statements ...................................51 Mission, vision and values................................................4 Consolidated balance sheets..........................................52 Strategy...........................................................................5 Equity reconciliation ......................................................53 Letter to shareholders ......................................................6 Consolidated cash flow statements ................................54 Shares and shareholders ..................................................8 Notes to the consolidated financial statements ..............56 Financial review .............................................................14 Parent company income statements ..............................89 Magazine paper.............................................................26 Parent company cash flow statements ...........................90 Newsprint......................................................................28 Parent company balance sheets.....................................91 Fine paper .....................................................................30 Parent company notes...................................................92
    [Show full text]
  • Persons Proposed for the Board of Directors of Yit Corporation
    1 (3) PERSONS PROPOSED FOR THE BOARD OF DIRECTORS OF YIT CORPORATION YIT Corporation shareholders representing more than 20% of the company’s shares and votes will propose to YIT’s Annual General Meeting, which will be held on March 13, 2008, that the following persons be elected to the Board of Directors: As Chairman Reino Hanhinen, born 1943, M.Sc. (Eng.), D.Sc. (Tech.) h.c. Member of YIT’s Board of Directors since 1988 and Chairman 1989–2000 and since 2006. Member of the Audit Committee since 2006. Primary working experience: YIT Corporation President and CEO, 1987–2005 managing director 2000– 2005 Perusyhtymä Oy managing director 1986–1987 YIT Oy Yleinen Insinööritoimisto managing director 1985–1986 Oy PPTH-Norden Ab managing director 1976–1985 YIT Oy Yleinen Insinööritoimisto Division Manager 1974–1976, Work Supervisor 1968–1974 Other positions of trust: Rautaruukki Corporation Vice Chairman of the Board of Directors 2007–, member of the Board of Directors 2006– KONE Corporation member of the Board of Directors 2005– As Vice Chairman Eino Halonen, born 1949, M.Sc. (Econ.) Member of YIT’s Board of Directors since 2000, Vice Chairman since 2003 and member of the Audit Committee since 2004. Primary working experience: Suomi Mutual Life Assurance Company Managing Director 2000– Pohjola Life Assurance Company Ltd Managing Director 1998–1999 Merita Nordbanken Executive Vice President, Regional Bank Manager 1998 Merita Bank Ltd Director and member of the Management Board 1996–1997 Kansallis-Osake-Pankki 1971–1995. Other positions of trust: SATO Corporation member of the Board of Directors 2006– Metsäliitto Osuuskunta member of the Board of Directors 2006– Finsilva Oyj member of the Board of Directors 2005– Cramo Oyj member of the Board of Directors 2003– OKO Bank member of the Board of Directors 2003– Finnish Cultural Foundation Other criteria for influenced corporations 2001– 2 (3) As Members Kim Gran, born 1953, M.Sc.
    [Show full text]
  • Financing of Stora Enso
    The financing of Stora Enso A research paper prepared for Friends of the Earth Europe and Friends of the Earth International The financing of Stora Enso A research paper prepared for Friends of the Earth Europe and Friends of the Earth International Final Draft: 6 May 2010 Jan Willem van Gelder Anna van Ojik Profundo Radarweg 60 1043 NT Amsterdam The Netherlands Tel: +31-20-820 83 20 E-mail: [email protected] Website: www.profundo.nl Contents Summary ....................................................................................................................... i Introduction .................................................................................................................. 1 Chapter 1 The financing of Stora Enso ..................................................................... 2 1.1 Short company profile .................................................................................... 2 1.2 Financial structure .......................................................................................... 2 1.3 Shareholders ................................................................................................... 2 1.4 Bondholders .................................................................................................... 4 1.5 Bank loans ....................................................................................................... 4 1.6 Investment banking services ......................................................................... 5 1.7 Other forms of financing ...............................................................................
    [Show full text]
  • Stora Enso 2013
    Financial Report Stora Enso 2013 Stora Enso in Brief Contents Stora Enso is the global rethinker of the paper, biomaterials, wood products and packaging industry. We always rethink the Stora Enso in Capital Markets 2 old and expand to the new to offer our customers innovative Debt Investors 9 solutions based on renewable materials. Corporate Governance in Stora Enso 10 Board of Directors 18 The Group has some 28 000 employees in more than 35 Group Leadership Team 20 countries worldwide, and is a publicly traded company listed Report of the Board of Directors 22 in Helsinki and Stockholm. Our customers include publishers, Consolidated Financial Statements 38 printing houses and paper merchants, as well as the packaging, Notes to the Consolidated Financial Statements 44 joinery and construction industries. Note 1 Accounting Principles 44 Note 2 Critical Accounting Estimates and Judgements 53 Our annual production capacity is 5.4 million tonnes of Note 3 Segment Information 55 chemical pulp, 11.7 million tonnes of paper and board, 1.3 Note 4 Acquisitions and Disposals 61 billion square metres of corrugated packaging and 5.6 million Note 5 Other Operating Income and Expense 62 cubic metres of sawn wood products, including 2.9 million Note 6 Staff Costs 63 cubic metres of value-added products. Our sales in 2013 were Note 7 Board and Executive Remuneration 64 EUR 10.5 billion, with an operational EBIT of EUR 578 million. Note 8 Net Financial Items 68 Note 9 Income Taxes 70 Stora Enso uses and develops its expertise in renewable Note 10 Valuation Allowances 72 materials to meet the needs of its customers and many of Note 11 Depreciation and Intangible Assets and Property, today’s global raw material challenges.
    [Show full text]
  • Corporate Governance Statement
    KESKO ANNUAL REPORT CORPORATE GOVERNANCE STATEMENT Introduction 3 Other information to be provided in the CG statement 18 CORPORATE Descriptions concerning Corporate Governance 4 Internal audit 18 GOVERNANCE Kesko Group’s corporate governance system 4 Related party transactions 18 Board of Directors 5 Main procedures relating to insider administration 19 STATEMENT Managing Director (President and CEO) and his duties 12 Auditing 19 Group Management Board 12 Descriptions of internal control procedures and the main features of risk management systems 13 The Group’s financial reporting 13 Internal control 15 Risk management 16 KESKO'S YEAR 2019 2 Introduction This Corporate Governance Statement has been CORPORATE GOVERNANCE CODES KESKO COMPLIES WITH AND DEPARTURES FROM THEM reviewed at the meeting of the Audit Committee of Kesko Corporate Governance Code The Corporate Governance Code effective as of 1 January 2020 Corporation’s Board of Directors on 3 February 2020. the Company complies with (“Corporate Governance Code”) This is the Corporate Governance Statement in accordance Website where the Corporate cgfinland.fi/en/corporate-governance-code/ Governance Code is publicly available with the Finnish Corporate Governance Code issued by the Securities Market Association and effective as of 1 January Corporate Governance Code Recommendation 6 (Term of Office of the Board of Directors) 2020. Kesko Corporation issues the statement separately recommendations from which the Recommendation 10 (Independence of Directors) company departs from the Report by the Board of Directors. This statement and the other information to be disclosed in accordance Explanation of and grounds for The term of office of Kesko's Board of Directors departs from the one-year term pursuant to with the Corporate Governance Code, and the Company’s the departure Recommendation 6 (Term of Office of the Board of Directors) of the Corporate Governance • grounds for the departure Code.
    [Show full text]
  • Annual Report 2001 Information for Shareholders
    Annual Report 2001 Information for Shareholders ANNUAL GENERAL MEETING Letters authorizing a proxy to exer- INTERIM REPORTS 2002 The Annual General Meeting of cise a shareholder’s voting right at Wärtsilä Corporation will publish Wärtsilä Corporation will take place the AGM should be sent to the Interim Reports on its financial in the Congress Wing of the Helsinki Company before the notification performance during 2002 as follows: Fair Centre on Tuesday 12 March period expires. 2002, beginning at 4 p.m. January-March: 3 May 2002 Shareholders who have registered PAYMENT OF DIVIDEND January-June: 1 August 2002 themselves no later than 1 March The Board of Directors will propose January-September: 30 October 2002 in the Company’s shareholder to the Annual General Meeting that 2002. register maintained by the Finnish a normal dividend of EUR 0.50 and Central Securities Depository Ltd an extra dividend of EUR 3.50 or These Interim Reports are published may attend the AGM. altogether EUR 4.00 per share to be in English, Finnish and Swedish Shareholders whose shares have paid on the 2001 financial period. on Wärtsilä’s Internet site. Interim not been transferred to the book- The record date for dividend Reports will be sent by post on entry securities system may also payment is 15 March 2002, and the request. Interim Report orders: attend the AGM on condition that dividend payment date is 22 March tel. +358 10 709 0000 or such shareholders were registered in 2002, should the Board’s proposal be Internet: www.wartsila.com the Company’s shareholder register approved.
    [Show full text]
  • Governance Governance Covers Part of Stora Enso’S Annual Report 2018 Stora Enso’S Governance Policy, Practices, and Actions As Well As Our Remuneration Statement
    Strategy Annual Report 2018 Governance Governance covers Part of Stora Enso’s Annual Report 2018 Stora Enso’s governance policy, practices, and actions as well as our remuneration statement. Sustainability Financials Governance Strategy Annual Report 2018 Contents Corporate Governance in Stora Enso 2018 ......................................2 Shareholders’ meetings .........................................................................2 Board of Directors (Board) .....................................................................3 Sustainability Board committees ..................................................................................7 Management of the Company ...............................................................8 Internal control and risk management related to financial reporting ................................................................10 Remuneration Statement ................................................................. 11 Decision-making procedure ................................................................ 11 Main principles of remuneration .......................................................... 11 Remuneration Report 2018 ..................................................................13 Members of the Board of Directors .................................................15 Members of the Group Leadership Team ....................................... 17 Appendix 1 ...........................................................................................20 Financials Governance 2 Stora Enso
    [Show full text]
  • UPM the Biofore Company
    UPM The Biofore Company Investor Presentation December 2018 Competitive businesses with strong market positions UPM UPM UPM UPM UPM UPM BIOCHEMICALS BIOREFINING ENERGY RAFLATAC SPECIALTY COMMUNICA- PLYWOOD BIOCOMPOSITES PAPERS TION PAPERS Pulp Electricity Label Label papers, Magazine Plywood WOOD SOURCING Biofuels generation materials for release liners, papers, and veneer AND FORESTRY Timber and trading product and office papers newsprint and products information and flexible fine papers labelling packaging 2 | © UPM – The Biofore Company Global businesses – local presence UPM’s sales by market 2017 EUR 10,010 million 12,000 customers in 120 countries 54 62% production plants 13% Europe 20% in 12 countries 90,000 North America Asia shareholders in 35 countries 19,100 25,000 employees b-to-b suppliers 5% in 46 countries in 75 countries Rest of the world 3 | © UPM – The Biofore Company Operating on healthily growing markets UPM PLYWOOD Comparable EBIT by Plywood, veneer ~3% business area 2017 EUR 1,292m UPM COMMUNICATION PAPERS Graphic papers ~ –4% UPM BIOREFINING Pulp ~3% Biofuels strong UPM SPECIALTY PAPERS Timber ~2% Label papers ~4% High-end office papers ~4% UPM RAFLATAC Self-adhesive labels ~4% UPM ENERGY Demand trend growth, % pa 4 | © UPM – The Biofore Company Electricity ~1% Sustainable and safe products ELECTRICITY for everyday use everywhere PULP-BASED MATERIALS for packaging, transport, LABEL MATERIALS storage and hygiene products for food packaging, drinks bottles and for communicating PUBLICATION information PAPERS for reading
    [Show full text]
  • Stora Enso Half Year Financial Report January–June 2021 Q2 Results Summary
    Stora Enso Half year financial report January–June 2021 Q2 Results summary Strong performance and solid growth continue Q2/2021 (compared with Q2/2020) Strategy implementation update • Sales increased by 22.6% to EUR 2 592 (2 114) • The ramp-up of kraftliner production line at Oulu is million, due to higher deliveries and prices. Sales proceeding ahead of schedule. excluding Paper increased by 28.4%. • Stora Enso and Tetra Pak partner to provide circular • Operational EBIT increased to EUR 364 (178) million, solutions to the market to significantly improve due to higher prices and volumes, especially in recycling of beverage cartons in Central and Eastern Biomaterials, Wood Products, and Packaging Europe. Materials. Operational EBIT excluding Paper • The feasibility study regarding a possible expansion of increased to EUR 413 (216) million. the pulp and board production at Skoghall is expected • Operational EBIT margin increased to 14.0% (8.4%). to be finalised by the end of 2021. Excluding Paper, the operational EBIT margin was • Dispersion barrier coating started at the Forshaga site, 19.1% (12.9%). and commercial customer qualifications are ongoing. • Items affecting comparability (IAC) amounted to EUR • The pilot plant for carbon for energy storage at Sunila -171 (-7) million, mainly related to restructuring costs started up during the quarter as planned, and in the Paper division. production of Lignode® by Stora Enso is ramping up. • Operating profit (IFRS) decreased to EUR 182 (226) • The co-determination negotiations concerning closing million. down the pulp and paper production at the Veitsiluoto • EPS was EUR 0.26 (0.19) and EPS excl.
    [Show full text]