Year 2014
  • Print
  • Remove page Add page to report
  • Saved pages
  • Downloads
  • Feedback
  • Glossary

Investor information

Neste Oil shares are traded on NASDAQ Helsinki under the trading code NES1V.HE. The company had 72,989 (80,371) shareholders as of the end of 2014. The Finnish State owned 50.1% (50.1) of shares, international institutions 25.1% (17.2), Finnish institutions 12.5% (17.8), and Finnish households 12.3% (14.9).

 

Annual General meeting

Neste Oil Corporation’s Annual General Meeting will be held on Wednesday, 1 April 2015 at 11.00 am EET at Messukeskus at Messuaukio 1, 00521 Helsinki

Registration

Registration and the distribution of voting papers will begin at 10.00 am. Shareholders wishing to participate in the Annual General Meeting should inform the company by 4.00 pm on 27 March 2015 at the latest by:

  • visiting www.nesteoil.com and following the instructions given there, or
  • phoning +358 (0)20 770 6862 (Monday-Friday, 9.00 am-4.00 pm EET), or
  • faxing +358 (0)10 458 5440, or
  • writing to Neste Oil Corporation, Annual General Meeting, POB 95, FI-00095 Neste Oil.

Holders of proxies are requested to forward them when stating their wish to participate, ensuring that they reach the company by 4.00 pm on 27 March 2015 at the latest.

Dividend payment in 2015

20 march 2015: AGM record date
7 April 2015: Dividend payment record date
14 April 2015: Dividend payable

The Board of Directors will propose to the AGM that a dividend of EUR 0.65 per share shall be paid for the financial year ending 31 December 2014.

Interim reports in 2015:

Neste Oil Corporation will publish financial reports in 2015 as follows:

  • Interim Report January-March 2015: 24 April 2015
  • Interim Report January-June 2015: 5 August 2015
  • Interim Report January-September 2015: 23 October 2015

Interim Reports are published in Finnish and English and can be downloaded at www.nesteoil.com/investors.

Contact information

Investor Relations:

Jyrki Mäki-Kala, CFO
Tel. +358 (0)10 458 11
jyrki.maki-kala(at)nesteoil.com

Juha-Pekka Kekäläinen, Vice President, Investor Relations
Tel. +358 (0)10 458 11
juha-pekka.kekalainen(at)nesteoil.com

Debt Investor and Banking Relations:

Mika Rydman, Vice President, Group Treasurer
Tel. +358 (0)10 458 11
mika.rydman(at)nesteoil.com

Neste Oil’s general e-mail address for investors:

oilinvestors(at)nesteoil.com