Information for shareholders
Annual General Meeting
The Annual General Meeting of Wärtsilä Corporation will take place on Thursday, 8 March 2012, beginning at 4 p.m., in the Congress Wing of the Helsinki Fair Center, address: Messuaukio 1, 00520 Helsinki, Finland.
Right to attend
Shareholders registered no later than 27 February 2012 in the company’s list of shareholders maintained by Euroclear Finland Ltd have the right to attend the Annual General Meeting.
Notification of attendees
Shareholders wishing to attend the Annual General Meeting are required to inform the Company thereof no later than 4 p.m. on 2 March 2012 either by letter, e-mail, fax or telephone.
P.O. Box 196
Telephone: +358 10 709 5282
Between 9 a.m. and 12 p.m. (noon) on weekdays
Fax: +358 10 709 5283
Letters, e-mails and faxes informing of participation must reach the Company before the notification period expires at 4 p.m. on 2 March 2012. Letters authorising a proxy to exercise a shareholder’s voting right at the Annual General Meeting should also reach the Company before the notification period expires.
Payment of dividend
The Board of Directors proposes that a dividend of 0.90 euro per share be paid for the financial year 2011. The dividend will be paid to the shareholders who are registered in the list of shareholders maintained by Euroclear Finland Ltd on the record date, which is 13 March 2012. The dividend payment date proposed by the Board is 20 March 2012.
Stock Exchange Releases
Wärtsilä’s Stock Exchange Releases are available in English, Finnish and Swedish on Wärtsilä’s website.