Lemminkäinen Group


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History of the Share

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Lemminkäinen Share from 1989


1989

Lemminkäinen's share is quoted on the OTC-list maintained by the Finnish Association of Securities Dealers. Lemminkäinen's classification is “Other industries”.

1994

 

An Extraordinary General Meeting held on 18.5.1994 decides a maximum of
FIM 2,000,000 million (EUR 336,375.85 million) option loan to group management.

1994

Lemminkäinen's shares are transferred into the book-entry securities system on October 3, 1994. The nominal value of the share is FIM 10 (EUR 1.68) and the amount of shares is 16,200,000.

1995

On June 1, 1995, Lemminkäinen's share is transferred to the official list of Helsinki Exchanges.

1997

From January 1,1997 on, Lemminkäinen's classification in Helsinki Exchanges is “Construction Industry”.

1998

Lemminkäinen Oy (limited company) becomes Lemminkäinen Oyj (public limited company) on March 26, 1998.

1998

Group's management subscribes 821,250 Lemminkäinen's new shares (option loan in 1994). New shares are trading on Helsinki Exchanges on June 1, 1998 and total amount of Lemminkäinen's shares becomes 17,021,250.

2000

At Annual General Meeting held on March 24, 2000, the share capital is raised to EUR 34,042,500 such that the nominal value of the share is increased from EUR 1.68 to EUR 2.00 by means of a bonus issue.

2004

From October 5, 2004 on, company has a Liquidity Providing (LP) market making agreement with Nordea Bank Finland Plc.

2005

On July 1, 2005, Helsinki Exchanges adopts new Global Industry Classification Standard as another step in the harmonization of the securities markets of the Nordic and Baltic countries. Lemminkäinen's classification is “Industrials”.

2008

On March 14th, 2008, The Annual General Meeting decided to amend the Articles of Association, so that the regulations concerning the nominal value of the share and the minimum and maximum share capital were removed.

2009

The Extraordinary General Meeting of Lemminkäinen Corporation, held on 12 November 2009, decided in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to resolve on a share issue and/or an issue of special rights entitling their holders to shares as referred to in Chapter 10, Section 1 of the Finnish Companies Act.

In addition, the Extraordinary General Meeting decided to authorise the Board of Directors to decide on the acquisition of treasury shares. The authorisation is proposed to cover a maximum of 1,700,000 treasury shares.

2010

The Board of Directors of Lemminkäinen Corporation decided on 17 March 2010 on two separate share issues so that the total number of new shares to be issued is 2,623,514 shares. As a consequence of the directed share issue to institutional investors and the directed share issue to the minority shareholders of Lemminkäinen Corporation's subsidiaries Tekmanni Oy and Lemminkäinen Talo Oy the total number of shares in

The new shares were recorded in the Trade Register and were eligible for public trading on NASDAQ OMX Helsinki Ltd on 23 March 2010.