Share Information
Shares
Valoe´s shares have been listed on the main list of NASDAQ OMX Helsinki Ltd since 1999.
Trading code: VALOE Business sector: Information technology
Segment: Small Cap
ISIN code: FI4000561576
Share Capital
Valoe´s share capital amounts to EUR 80,000.00 and it has 3,116,630 shares. The Company has one series of shares, which confer equal rights in the company. Valoe holds 29,590 own shares.
SHARE ISSUE AUTHORIZATIONS IN FORCE
The Extraordinary General Meeting held 27 October 2023 resolved to authorize the Board of Directors to decide on a share issue with and/or without payment, either in one or in several occasions, including right to resolve on option rights and other rights entitling to shares pursuant to the Chapter 10, Section 1 of the Finnish Companies Act so that the number of new shares issued based on the authorization or number of shares issued based on option rights and other special rights entitling to the shares pursuant to the Chapter 10, Section 1 of the Finnish companies Act could increase by a total maximum amount of 10,000,000 shares (after reduction of quantity of shares resolved by the General Meeting on 27 October 2023). The authorization does not exclude the Board’s right to decide also on directed issue of shares or option rights and other special rights pursuant to the Chapter 10, Section 1 of the Finnish Companies Act. The authorization may be used for important arrangements from the company’s point of view e.g. to strengthen the capital structure, to finance investments, for acquisitions and business transactions or other business arrangements, or to expand ownership structure, or for other purposes resolved by the Board involving a weighty financial reason for issuing shares or option rights or special rights entitling to shares pursuant to the Chapter 10, Section 1 of the Finnish Companies Act. The share issue may be executed by deviating from the shareholders' pre-emptive subscription right provided the company has a weighty financial reason for that. The authorization is in force until 30 June 2024.
DIVIDEND
Dividend 2022
In accordance with the Board’s proposal, the Annual General Meeting held on 26 May 2023, decided that no dividend will be paid for the financial year 2022.
Dividend 2021
In accordance with the Board’s proposal, the Annual General Meeting held on 25 May 2022, decided that no dividend will be paid for the financial year 2021.
Dividend 2020
In accordance with the Board’s proposal, the Annual General Meeting held on 20 May 2021, decided that no dividend will be paid for the financial year 2020.
Dividend 2019
In accordance with the Board’s proposal, the Annual General Meeting held on 28 May 2020, decided that no dividend will be paid for the financial year 2019.
Dividend 2018
In accordance with the Board’s proposal, the Annual General Meeting held on 24 May 2019, decided that no dividend will be paid for the financial year 2018.
Dividend 2017
In accordance with the Board’s proposal, the Annual General Meeting held on 8 June 2018, decided that no dividend will be paid for the financial year 2017.
Dividend 2016
In accordance with the Board’s proposal, the Annual General Meeting held on 14 June 2017, decided that no dividend will be paid for the financial year 2016.
Dividend 2015
In accordance with the Board’s proposal, the Annual General Meeting held on 24 May 2016, decided that no dividend will be paid for the financial year 2015.
Dividend 2014
In accordance with the Board’s proposal, the Annual General Meeting held on 28 May 2015, decided that no dividend will be paid for the financial year 2014.
Dividend 2013
In accordance with the Board’s proposal, the Annual General Meeting held on 25 April 2014, decided that no dividend will be paid for the financial year 2013.
Dividend 2012
In accordance with the Board’s proposal, the Annual General Meeting held on 29 April 2013, decided that no dividend will be paid for the financial year 2012.
Dividend 2011
In accordance with the Board’s proposal, the Annual General Meeting held on 19 April 2012, decided that no dividend will be paid for the financial year 2011.
Dividend 2010
In accordance with the Board’s proposal, the Annual General Meeting held on 28 April 2011, decided that no dividend will be paid for the financial year 2010.
Dividend 2009
In accordance with the Board’s proposal, the Annual General Meeting held on 28 April 2010, decided that no dividend will be paid for the financial year 2009.
FLAGGING NOTIFICATIONS
The flagging notifications can be found under the section Releases using the search function provided on the page.
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