The Board of Tietoevry has decided to distribute the EUR 0.75 per share first instalment of the distribution resolved by the AGM as dividend and from the reserve of invested unrestricted equity

Published: 25 March 2025

Tietoevry Corporation     STOCK EXCHANGE RELEASE     25 March 2025   8:00 p.m. EET

The Annual General Meeting (the “AGM”) of Tietoevry Corporation (“Tietoevry” or the “company”) held on 25 March 2025 resolved to distribute a total amount of EUR 1.50 per share from the distributable funds of the company in two instalments, either as dividend from retained earnings or as distribution of funds from the reserve for invested unrestricted equity or as a combination of these. In addition, the AGM resolved to authorize the Board of Directors, when implementing the distribution, to decide whether and to what extent the distribution is made as dividend from retained earnings and whether and to what extent the distribution is made from the reserve for invested unrestricted equity, and to decide, if necessary, on a new record date and payment date for the second instalment of the distribution.

The Board of Directors (the “Board”) of Tietoevry has today decided, based on the authorization granted by the AGM, that the distribution of the first instalment of EUR 0.75 per share shall be made so that EUR 0.08 per share is paid as dividend from retained earnings and EUR 0.67 per share is paid from the reserve for invested unrestricted equity.

In accordance with the resolution of the AGM, the first instalment shall be paid to shareholders who on the record date for the first instalment on 27 March 2025 are registered in the shareholders’ register maintained by Euroclear Finland Oy or the registers maintained by Euroclear Sweden AB or Verdipapirsentralen ASA (VPS).For shareholders whose shares are registered with Euroclear Finland Oy, the payment date is on 3 April 2025. Outside of Finland, the first instalment is paid to shareholders in accordance with the practices of Euroclear Sweden AB and VPS, and may occur at a later date.

Tietoevry will later announce through a separate stock exchange release the decision by the Board as to what extent the distribution of the second instalment of EUR 0.75 per share of the distribution of funds resolved by the AGM will be made as dividend from retained earnings and to what extent the distribution will be made from the reserve for invested unrestricted equity. The record date for the second instalment of the distribution of funds resolved by the AGM is 23 September 2025 and the payment date is 2 October 2025. The Board of Directors is authorized to decide, if necessary, on a new record date and payment date for the second instalment of the distribution.


Tietoevry Corporation
Board of Directors

 

 

For further information, please contact:

Jussi Tokola, General Counsel, tel. +358 40 834 9376, jussi.tokola (at) tietoevry.com

 

DISTRIBUTION

NASDAQ Helsinki
NASDAQ Stockholm
Oslo Børs
Principal Media

 

Tietoevry creates purposeful technology that reinvents the world for good. We are a leading technology company with a strong Nordic heritage and global capabilities. Based on our core values of openness, trust and diversity, we work with our customers to develop digital futures where businesses, societies, and humanity thrive.

 

Our 23 000 experts globally specialize in cloud, data, and software, serving thousands of enterprise and public-sector customers in around 90 countries. Tietoevry’s annual turnover is approximately EUR 3 billion and the company’s shares are listed on the NASDAQ exchange in Helsinki and Stockholm, as well as on Oslo Børs. www.tietoevry.com

 

For further information

Tommi Järvenpää

Head of Investor Relations

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