Dividends

Year 2018

Based on the Financial Statements as at 31 December 2017, the parent company's distributable equity was 26,344,617.38 euros. The Annual General Meeting of Shareholders approved on 11 April 2018 the Board's proposal that no dividend shall be distributed for the financial year 2017.

Year 2017

Based on the Financial Statements as at 31 December 2016, the parent company's distributable equity was 20,339,015.15 euros. The Annual General Meeting of Shareholders approved on 21 April 2017 the Board's proposal that no dividend shall be distributed for the financial year 2016.

Year 2016

Based on the Financial Statements as at 31 December 2015, the parent company's distributable equity was 32,241,951.55 euros. The Annual General Meeting of Shareholders approved on 12 April 2016 the Board's proposal that no dividend shall be distributed for the financial year 2015.

Year 2015

Based on the Financial Statements as at 31 December 2014, the parent company's distributable equity was 32,929,881.97 euros. The Annual General Meeting of Shareholders approved on 7 April 2015 the Board's proposal that no dividend shall be distributed for the financial year 2014.

Year 2014

Based on the Financial Statements as at 31 December 2013, the parent company's distributable equity was 32,031,057.66 euros. The Annual General Meeting of Shareholders approved on 8 April 2014 the Board's proposal that no dividend shall be distributed for the financial year 2013.

Year 2013

Based on the Financial Statements as at 31 December 2012, the parent company’s distributable equity was 32,127,845.33 euros. The Annual General Meeting of Shareholders approved on 15 April 2013 the Board's proposal that EUR 0.08 per share be distributed to shareholders from the other reserves of the unrestricted equity as repayment of equity.

Year 2012

Based to the Financial Statements as at 31 December 2011, the parent company’s distributable equity was 6,953,898.26 Euros. The Annual General Meeting of Shareholders approved on 23 April 2012 the Board's proposal that no dividend shall be distributed for the financial year 2011.

Year 2011

Based to the Financial Statements 31 December 2010, the parent company's distributable equity was 12,038,923.27 Euros. The Annual General Meeting of Shareholders approved on 6 April 2011 the Board's proposal that no dividend shall be paid for the financial year 1 January 2010 - 31 December 2010.

Year 2010

Based to the Financial Statements as at 31 December 2009, the parent company's distributable equity was EUR 16,486 thousand. The Annual General Meeting of Shareholders approved on 14 April 2010 the Board's proposal that no dividend shall be paid for the financial year 1 January 2009 - 31 December 2009.

Year 2009

The Annual General Meeting of Shareholders (6 April 2009) approved the Board's proposal that a per share dividend of EUR 0.06 shall be paid for the financial year 2008. The dividend ws paid to shareholders entered in the company's shareholder register on the record date of 9 April 2009. The dividend payment date was 21 April 2009.

Dividend policy

Company's board has on 14 May 2008 determined company's dividend policy, according to which Nurminen Logistics Plc aims to, in case company's financial policy so allows, annually distribute as dividends approximately one third of its net profit.