Board’s dividend proposal
At the end of 2012, the Group parent company’s distributable funds are EUR 93 857 156.92.
Basware’s Board of Directors proposes to the Annual General Meeting that a dividend of EUR 0.23 per share (2011: EUR 0.41) be paid for 2012. No substantial changes have taken place in the company’s financial position after the end of the financial period. The company’s liquidity is good, and the Board’s view is that the proposed dividend payout will not endanger the company’s liquidity.
According to the Board’s decision, the dividend matching date is February 19, 2013. The Board of Directors proposes to the Annual General Meeting that the dividend be paid after the end of the matching period on February 26, 2013.
In Espoo, Finland, January 23, 2013
Hannu Vaajoensuu, Chairman of the Board
Esa Tihilä, CEO
An auditor’s report concerning the performed audit has been given to date.
In Helsinki, Finland, January 23, 2013
Ernst & Young, Authorized Public Accountant Firm
Authorized Public Accountant