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Share capital

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Lemminkäinen Group´s share capital is EUR 34 042 500, and the number of issued shares is
17 021 250. Company has one share series.


Changes in Lemminkäinen´s
share capital

Year

 New number of shares

New share capital, EUR

Change in share capital, EUR

Share capital is raised by means
of a bonus issue. Two new shares replace each one old share.

1994

16,200,000

27,246,444.09

18,164,296.06

Subscription of new shares by means of option loan to Group management in 1994.

1998

17,021,250

28,627,687.43

1,381,075.16

The share capital and nominal
value of the share were
translated  into euros.  

2000

17,021,500

34,042,500.00

5,414,812.57



Own shares

The Board of Directors is not currently authorised to buy back the Company´s own shares.

Agreements between shareholders

The company is not aware of any agreements between shareholders which might markedly influence voting behaviour at meetings of shareholders.

Authorization of a share issue

The Board of Directors is not currently authorised to make a share issue; neither is it authorised to decide on convertible promissory notes or bonds with equity warrants.

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