SRV has one series of shares. Each share carries one vote in a shareholders’ meeting. All shares carry equal rights to dividends. The shares in the company do not have a nominal value. The shares have been entered into the book-entry securities system of the Finnish Central Securities Depository Ltd.
The Articles of Association set no restrictions regarding the maximum amount of share capital or maximum number of shares. The share capital of the company entered in the trade register is EUR 3,062,520, divided into 39,064,000 fully paid shares.
The table below shows a summary on the changes in the number of shares and share capital of SRV since the establishment of the company:
(1) The Date refers to the date when the measure was registered with the Finnish Trade Register.
(2) The nominal value of the share was removed on 5 January 2007.
The Extraordinary General Meeting of Shareholders decided on 2 April 2007 to increase the number of shares of the company in proportion to the holdings of the shareholders without increasing the share capital of the company so that the share capital of the company was divided into 26,064,000 shares instead of the previous 1,303,200 shares. At the same time the Extraordinary General Meeting of Shareholders decided to increase the share capital of the company through a bonus issue of EUR 1,759,320. The bonus issue was executed by transferring the amount corresponding to the increase of the share capital of the company from the premium fund to the share capital of the company. No new shares were given in this bonus issue.