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Est. tid*
2025-10-23 07:30 Kvartalsrapport 2025-Q3
2025-09-10 N/A X-dag halvårsutdelning FSKRS 0.42
2025-07-17 07:30 Kvartalsrapport 2025-Q2
2025-04-24 - Kvartalsrapport 2025-Q1
2025-03-13 - X-dag halvårsutdelning FSKRS 0.42
2025-03-12 - Årsstämma
2025-02-06 - Bokslutskommuniké 2024
2024-10-24 - Kvartalsrapport 2024-Q3
2024-09-13 - X-dag halvårsutdelning FSKRS 0.41
2024-07-18 - Kvartalsrapport 2024-Q2
2024-04-25 - Kvartalsrapport 2024-Q1
2024-03-14 - X-dag halvårsutdelning FSKRS 0.41
2024-03-13 - Årsstämma
2024-02-08 - Bokslutskommuniké 2023
2023-10-26 - Kvartalsrapport 2023-Q3
2023-09-11 - X-dag halvårsutdelning FSKRS 0.4
2023-07-20 - Kvartalsrapport 2023-Q2
2023-04-27 - Kvartalsrapport 2023-Q1
2023-03-16 - X-dag halvårsutdelning FSKRS 0.4
2023-03-15 - Årsstämma
2023-02-07 - Bokslutskommuniké 2022
2022-10-28 - Kvartalsrapport 2022-Q3
2022-09-08 - X-dag halvårsutdelning FSKRS 0.38
2022-07-28 - Kvartalsrapport 2022-Q2
2022-04-29 - Kvartalsrapport 2022-Q1
2022-03-17 - X-dag halvårsutdelning FSKRS 0.38
2022-03-16 - Årsstämma
2022-02-04 - Bokslutskommuniké 2021
2021-10-29 - Kvartalsrapport 2021-Q3
2021-09-10 - X-dag halvårsutdelning FSKRS 0.3
2021-07-29 - Kvartalsrapport 2021-Q2
2021-04-29 - Kvartalsrapport 2021-Q1
2021-03-12 - X-dag halvårsutdelning FSKRS 0.3
2021-03-11 - Årsstämma
2021-02-05 - Bokslutskommuniké 2020
2020-10-30 - Kvartalsrapport 2020-Q3
2020-09-09 - X-dag halvårsutdelning FSKRS 0.28
2020-07-30 - Kvartalsrapport 2020-Q2
2020-05-06 - Kvartalsrapport 2020-Q1
2020-03-12 - X-dag halvårsutdelning FSKRS 0.28
2020-03-11 - Årsstämma
2020-02-05 - Bokslutskommuniké 2019
2019-10-31 - Kvartalsrapport 2019-Q3
2019-09-06 - X-dag halvårsutdelning FSKRS 0.27
2019-06-07 - X-dag bonusutdelning FSKRS 5.31
2019-04-26 - Kvartalsrapport 2019-Q1
2019-03-14 - X-dag halvårsutdelning FSKRS 0.27
2019-03-13 - Årsstämma
2019-02-07 - Bokslutskommuniké 2018
2018-10-31 - Kvartalsrapport 2018-Q3
2018-09-10 - X-dag halvårsutdelning FSKRS 0.36
2018-08-01 - Kvartalsrapport 2018-Q2
2018-04-27 - Kvartalsrapport 2018-Q1
2018-03-15 - X-dag halvårsutdelning FSKRS 0.36
2018-03-14 - Årsstämma
2018-02-07 - Bokslutskommuniké 2017
2017-10-31 - Kvartalsrapport 2017-Q3
2017-09-08 - X-dag halvårsutdelning FSKRS 0.35
2017-08-01 - Kvartalsrapport 2017-Q2
2017-04-28 - Kvartalsrapport 2017-Q1
2017-03-10 - X-dag halvårsutdelning FSKRS 0.71
2017-03-09 - Årsstämma
2017-02-08 - Bokslutskommuniké 2016
2016-11-02 - Kvartalsrapport 2016-Q3
2016-08-02 - Kvartalsrapport 2016-Q2
2016-05-04 - Kvartalsrapport 2016-Q1
2016-03-10 - X-dag ordinarie utdelning FSKRS 0.70 EUR
2016-03-09 - Årsstämma
2016-02-09 - Bokslutskommuniké 2015
2015-10-28 - Kvartalsrapport 2015-Q3
2015-07-29 - Kvartalsrapport 2015-Q2
2015-04-30 - Kvartalsrapport 2015-Q1
2015-03-13 - X-dag ordinarie utdelning FSKRS 0.68 EUR
2015-03-12 - Årsstämma
2015-02-06 - Bokslutskommuniké 2014
2014-12-09 - X-dag bonusutdelning FSKRS 2.6
2014-12-09 - Extra Bolagsstämma 2014
2014-10-31 - Kvartalsrapport 2014-Q3
2014-08-01 - Kvartalsrapport 2014-Q2
2014-05-06 - Kvartalsrapport 2014-Q1
2014-03-13 - X-dag ordinarie utdelning FSKRS 0.67 EUR
2014-03-12 - Årsstämma
2014-02-07 - Bokslutskommuniké 2013
2013-11-01 - Kvartalsrapport 2013-Q3
2013-08-02 - Kvartalsrapport 2013-Q2
2013-05-03 - Kvartalsrapport 2013-Q1
2013-03-15 - X-dag ordinarie utdelning FSKRS 0.65 EUR
2013-03-14 - Årsstämma
2013-02-07 - Bokslutskommuniké 2012
2012-11-01 - Kvartalsrapport 2012-Q3
2012-09-12 - Extra Bolagsstämma 2012
2012-08-02 - Kvartalsrapport 2012-Q2
2012-05-03 - Kvartalsrapport 2012-Q1
2012-03-16 - X-dag ordinarie utdelning FSKRS 0.62 EUR
2012-03-15 - Årsstämma
2012-02-09 - Bokslutskommuniké 2011
2011-10-27 - Kvartalsrapport 2011-Q3
2011-08-05 - Kvartalsrapport 2011-Q2
2011-05-05 - Kvartalsrapport 2011-Q1
2011-03-17 - X-dag bonusutdelning FSKRS 1.3
2011-03-17 - X-dag ordinarie utdelning FSKRS 0.60 EUR
2011-03-16 - Årsstämma
2011-02-09 - Bokslutskommuniké 2010
2010-11-02 - Kvartalsrapport 2010-Q3
2010-08-05 - Kvartalsrapport 2010-Q2
2010-05-04 - Kvartalsrapport 2010-Q1
2010-03-17 - X-dag ordinarie utdelning FSKRS 0.52 EUR
2010-03-16 - Årsstämma
2010-02-11 - Bokslutskommuniké 2009
2009-03-17 - X-dag ordinarie utdelning FSKRS 0.50 EUR
2008-03-26 - X-dag ordinarie utdelning FSKRS 0.80 EUR
2007-03-22 - X-dag ordinarie utdelning FSKRS 0.60 EUR
2006-12-13 - X-dag bonusutdelning FSKRS 0.3
2006-03-21 - X-dag ordinarie utdelning FSKRS 0.45 EUR
2005-03-24 - X-dag ordinarie utdelning FSKRS 0.30 EUR
2004-12-07 - X-dag bonusutdelning FSKRS 1
2004-03-17 - X-dag ordinarie utdelning FSKRS 0.31 EUR
2003-12-10 - X-dag bonusutdelning FSKRS 0.4
2003-03-14 - X-dag ordinarie utdelning FSKRS 0.70 EUR
2002-03-15 - X-dag ordinarie utdelning FSKRS 0.31 EUR
2001-03-16 - X-dag ordinarie utdelning FSKRS 0.31 EUR
2000-03-17 - X-dag ordinarie utdelning FSKRS 0.31 EUR
1999-03-19 - X-dag ordinarie utdelning FSKRS 0.39 EUR
1998-12-02 - Split FSKRS 1:6
1998-03-20 - X-dag ordinarie utdelning FSKRS 12.50 EUR
1997-03-21 - X-dag ordinarie utdelning FSKRS 10.50 EUR
1996-03-22 - X-dag ordinarie utdelning FSKRS 7.50 EUR

Beskrivning

LandFinland
ListaLarge Cap Helsinki
SektorHandel & varor
IndustriSällanköpsvaror
Fiskars är en tillverkare av produkter för hem och hushåll. Produktportföljen är bred och består exempelvis av saxar, trädgårds- och matverktyg, samt övriga produkter för hem och trädgård. Verksamhet innehas på global nivå där produkterna säljs under diverse egna varumärken. Störst verksamhet återfinns inom den europeiska marknaden. Huvudkontoret ligger i Helsingfors.
2020-03-11 18:00:00

Fiskars Corporation
Stock exchange release
March 11, 2020 at 19:00 EET

Resolutions of Fiskars Corporation's Annual General Meeting 2020

The Annual General Meeting of shareholders of Fiskars Corporation was held at Helsinki Exhibition & Convention Centre, the Conference Center on March 11, 2020. The Annual General Meeting approved the financial statements for 2019 and discharged the members of the Board and the President and CEO from the liability.

THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDED

The Annual General Meeting decided in accordance with the proposal by the Board of Directors to pay dividend of EUR 0.56 per share for the financial period that ended on December 31, 2019. The dividend will be paid in two instalments. The ex-dividend date for the first instalment of EUR 0.28 per share shall be on March 12, 2020. The first instalment will be paid to a shareholder who is registered in the shareholders' register of the company maintained by Euroclear Finland Ltd. on the dividend record date March 13, 2020. The payment date for this instalment is March 20, 2020.

The second instalment of EUR 0.28 per share will be paid in September 2020. The second instalment will be paid to a shareholder who is registered in the shareholders' register of the company maintained by Euroclear Finland Ltd on the dividend record date, which, together with the payment date, shall be decided by the Board of Directors in its meeting scheduled for September 8, 2020. The ex-dividend date for the second instalment would be September 9, 2020, the dividend record date for the second instalment would be September 10, 2020 and the dividend payment date September 17, 2020, at the latest.

REMUNERATION POLICY FOR GOVERNING BODIES

The Annual General Meeting decided to adopt the Remuneration Policy for the governing bodies.

ELECTION AND REMUNERATION OF THE BOARD OF DIRECTORS

The Annual General Meeting decided that the Board of Directors shall consist of nine (9) members. Paul Ehrnrooth, Louise Fromond, Jyri Luomakoski, Inka Mero, Fabian Månsson, Peter Sjölander and Ritva Sotamaa were re-elected. Nathalie Ahlström was elected as a new member. The term of the Board members will expire at the end of the Annual General Meeting in 2021.

Convening after the Annual General Meeting held on March 11, 2020 the Board of Directors elected Paul Ehrnrooth as its Chairman and Jyri Luomakoski as the Vice Chairman. The Board decided to establish a Nomination Committee and appointed Paul Ehrnrooth (Chairman) and Fabian Månsson as the members of the Nomination Committee and Alexander Ehrnrooth as an external member to the Nomination Committee and further decided to establish an Audit Committee and appointed Jyri Luomakoski (Chairman), Nathalie Ahlström, Albert Ehrnrooth, Louise Fromond and Ritva Sotamaa as the members of the Audit Committee and a Human Resources and Compensation Committee and appointed Paul Ehrnrooth (Chairman), Inka Mero and Peter Sjölander as the members of the committee.

The Annual General Meeting decided that the annual fees of the members of the Board shall be EUR 45,000, the annual fees of the Vice Chairman EUR 60,000 and the annual fees of the Chairman of the Board EUR 90,000. In addition, for the Board and Committee meetings other than the meetings of the Audit Committee, the Board members residing in Finland shall be paid a fee of EUR 750 per meeting and the Board members residing abroad shall be paid a fee of EUR 2,000 per meeting and the Chairmen of the Board of Directors and said Committees shall be paid a fee of EUR 1,500 per meeting. For meetings of the Audit Committee the Board members residing in Finland shall be paid a fee of EUR 1,000 per meeting and the Board members residing abroad shall be paid a fee of EUR 2,250 per meeting and the Chairman of the Audit Committee shall be paid a fee of EUR 2,500 per meeting. Further the Board members are reimbursed for their travel and other expenses incurred due to their activities in the interest of the company.

ELECTION AND REMUNERATIONS OF THE AUDITOR

Ernst & Young, Authorized Public Accountants firm, was re-elected as auditor for the term that will expire at the end of the Annual General Meeting in 2021. Ernst & Young has announced that the responsible auditor will be Kristina Sandin, APA. The Annual General Meeting decided that the auditors' fees shall be paid according to a reasonable invoice approved by the Board of Directors.

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES

The Annual General Meeting decided to authorize the Board to decide on the acquisition of a maximum of 4,000,000 own shares, in one or several instalments, using the unrestricted shareholders' equity of the company. The company's own shares may be acquired in public trading on Nasdaq Helsinki Ltd at a price formed in public trading on the date of the acquisition. The authorization may be used to acquire shares to be used for the development of the capital structure of the company, as consideration in corporate acquisitions or industrial reorganizations and as part of the company's incentive system and otherwise for further transfer, retention or cancellation. The Board of Directors is authorized to decide on all other terms and conditions regarding the acquisition of the company's own shares. Based on the authorization the acquisition of the company's own shares may be made otherwise than in proportion to the share ownership of the shareholders (directed acquisition). The authorization is effective until June 30, 2021 and cancels the corresponding authorization granted to the Board by the Annual General Meeting on March 13, 2019.

AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES

The Annual General Meeting decided to authorize the Board to decide on the transfer of own shares (share issue) held as treasury shares of a maximum of 4,000,000 shares, in one or several instalments, either against or without consideration. The company's own shares held as treasury shares may be transferred for example as consideration in corporate acquisitions or industrial reorganizations or for the development of the capital structure of the company, or as part of its incentive system. The Board of Directors is authorized to decide on all other terms and conditions regarding the transfer of own shares held as treasury shares. The transfer of own shares may also be carried out in deviation from the shareholders' pre-emptive rights to the company's shares (directed issue). The authorization is effective until June 30, 2021 and cancels the corresponding authorization granted to the Board by the Annual General Meeting on March 13, 2019.
FISKARS CORPORATION
Board of Directors
Further information:
Jaana Tuominen, President and CEO, tel. +358 204 39 5500
Päivi Timonen, Chief Legal Officer, tel. +358 204 39 5050

Making the everyday extraordinary
Fiskars Group's vision is to create a positive, lasting impact on our quality of life. Our brands Fiskars, Gerber, Iittala, Royal Copenhagen, Waterford, and Wedgwood are present in people's everyday lives - at home, in the garden, and outdoors. This gives us an opportunity to make the everyday extraordinary today, and for future generations. We employ approximately 7,000 people in 30 countries, and our products are available in more than 100 countries. Our shares are listed on the Nasdaq Helsinki (FSKRS). Please visit us at www.fiskarsgroup.com for more information and follow us on Twitter @fiskarsgroup.