SHARE INFORMATION

Cencorp’s shares have been listed on the main list of NASDAQ OMX Helsinki Ltd since 1999. 

Trading code: CNC1V
Business sector: Information technology
Segment: Small Cap
ISIN code: FI0009006951

SHARE CAPITAL

Cencorp’s share capital amounts to EUR 3,425,059.10 and it has 342,161,270 shares. The Company has one series of shares, which confer equal rights in the company. Cencorp does not hold any of its own shares.

SHARE ISSUE AUTHORIZATIONS IN FORCE

Under the authorization given by the Extraordinary General Meeting on 12 October 2010 on issuing 160,000,000 new shares for a share issue directed to Savcor Group Limited, 133,333,333 shares were used in connection with the payment of the consideration for the Face (Telecom) corporate transaction. A total of 26,666,667 shares remain under the authorization.´

Under another authorization given by the Extraordinary General Meeting on 12 October 2010 on issuing 80,000,000 new shares, 46,499,999 shares were used for the share issue directed to Etera Mutual Pension Insurance Company, AC Invest B.V. and Savcor Group Oy. Additionally, 27,766,886 shares were used subject to the authorization based on the share subscriptions made in the rights issue organized between 8 March 2011 and 24 March 2011. After this, a total of 5,733,115 shares remain under the authorization.

A total of 1,069,000 shares remain under the authorization given by Cencorp’s Annual General Meeting on 28 April 2009 to issue 10,000,000 new shares in Cencorp.

DIVIDEND

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.

Dividend 2008
In accordance with the Board's proposal, the Annual General Meeting held on 29 April 2009, decided that no dividend will be paid for the financial year 2008.

FLAGGING NOTIFICATIONS

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