Basware shares are quoted on the Helsinki Stock Exchange (NASDAQ OMX Helsinki Oy), in the Technology sector, Mid Cap segment. The trading on the Main List started on October 19, 2004. Basware's shares have been traded in the Helsinki Stock Exchange since February 29, 2000.Trading code BAS1V
ISIN code FI0009008403
Book-counter value EUR 0.30
Listing price on February 29, 2000 EUR 5.70
Closing price on December 31, 2012 EUR 20.25
Annual General Meeting
The Basware Annual General Meeting will be held on Thursday, February 14, 2013 at 14:00 in Finlandia-Hall, Mannerheimintie 13e, 00100 Helsinki.
In order to take part in the Annual General Meeting, shareholders must be registered by February 4, 2013 in the shareholders’ register maintained by the Finnish Central Securities Depository Ltd. Shareholders who wish to participate in the meeting should notify Basware of their intention to participate by 10:00 on Monday February 11, 2013 either:
- at Basware’s investor web pages: http://www.basware.com/annual-general-meeting;
- by telephone at +358 20 770 6867 on weekdays between 9:00 AM and 4:00 PM; or
- by regular mail to Basware Corporation, Annual General Meeting 2012, P.O. Box 97, 02601 Espoo, Finland.
The matters to be handled in the Annual General Meeting will be disclosed in the Notice of the meeting that was published as a stock exchange release and at Basware’s investor web pages:http://www.basware.com/investors.
The Board of Directors of Basware proposes to the Annual General Meeting that a dividend of EUR 0.23 per share be paid for 2012. If the Board’s proposal is accepted, the dividend will be paid to those shareholders who are entered in the shareholders’ register maintained by the Finnish Central Securities Depository Ltd. on the dividend record date February 19, 2013. The actual payment of dividends will take place at the earliest on February 26, 2013.
Financial Reporting in 2013
Release dates for interim reports:
- Interim Report January-March 2013 (Q1) on Friday, April 11, 2013
- Interim Report January-June 2013 (Q2) on Wednesday, July 10, 2013
- Interim Report January-September 2013 (Q3) on Wednesday, October 10, 2013
This financial statement release has been prepared in accordance with IAS 34, Interim Financial Reporting.
All interim reports and stock exchange releases are available at Basware’s investor web pages: http://www.basware.com/investors. The Basware e-mail list for the stock exchange releases can be subscribed to through the pages.
Changes of address
If the address of a shareholder changes, we request sending a written notification of this to the bank where the shareholder’s book-entry account is held.