Annual General Meeting
KONE Corporation's Annual General Meeting in 2012 was held on March 5, 2012.
Payment of dividends
The Annual General Meeting in 2012 approved the Board of Directors' proposal that for the financial year 2011 a dividend of EUR 1.395 will be paid for each class A share and a dividend of EUR 1.40 will be paid for each class B share. All shares existing on the dividend record date, March 8, 2012, are entitled to the dividend. The dividend was paid on March 15, 2012.
Trading codes
KONE Corporation has two classes of shares: the listed class B shares and the non-listed class A shares. The KONE class B shares and 2007 stock options are listed on the NASDAQ OMX Helsinki and are registered at Euroclear Finland Ltd. The share subscription periods for the 2007 options will end on April 30, 2012.
KONE’s financial reporting schedule in 2012
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Financial statement bulletin and Financial statements for 2011 |
Thursday, January 26, 2012 |
|
Printed Financial Statements for 2011 |
February 2012 |
|
Interim report for January 1–March 31, 2012 |
Tuesday, April 24, 2012 |
|
Interim report for January 1–June 30, 2012 |
Thursday, July 19, 2012 |
|
Interim report for January 1–September 30, 2012 |
Tuesday, October 23, 2012 |
In 2012, KONE will also publish a separate Corporate Responsibility Report of its operations in 2011. The report will be mailed to those registered on the company’s mailing list.
Publication of financial information
KONE Corporation publishes financial information in Finnish and English. All materials are available on KONE’s website at www.kone.com, where requests for email distribution can also be made.
The printed Financial Statements will be mailed to those on the company’s mailing list. Printed Interim reports are mailed only by request. Financial reports can be ordered by mail (KONE Corporation, Corporate Communications, P.O. Box 7, FI-02151 Espoo, Finland), by email (corporate.communications@kone.com), by telephone (+358 (0)204 751), or by fax (+358 (0)204 75 4515).
Changes of address
KONE’s shareholders are kindly requested to report written changes of address to the bank where they have their book-entry account. Those shareholders who are registered in the shareholders’ register at Euroclear Finland Ltd. should send a written notice to:
Euroclear Finland Ltd.,
Customer Account Service,
P.O. Box 1110,
FI-00101 Helsinki
Tel. + 358 800 180 500
In the notice, shareholders should mention their name, new address, old address and book-entry account number.
If you are on the company's maling list and your address changes, please send your new address by using the order form found here.