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Shares and Shareholders

Share Capital

Vaahto Group Plc Oyj’s paid-up share capital entered in the Trade Register on August 31, 2011, was 2,872,302 euros, representing a total of 2,985,866 shares. 

The new shares, a total of 113,564 shares, issued in the directed free share issue resolved upon by Vaahto Group Plc Oyj’s general meeting on December 14, 2010 have been registered with the Trade Register on December 17, 2010. The new shares include the shareholder rights as from the registration date.

The combination of the share series as well as the amendments to the Articles of Association resolved upon by Vaahto Group Plc Oyj’s general meeting on December 14, 2010 have also been registered with the Trade Register on December 17, 2010.

Following the share issue and the combination of the share series, the total number of shares in Vaahto Group Plc Oyj is 2,985,866. Each share carries one (1) vote and has equal rights in all respects. The share issue or the combination of the share series has no effect on the share capital of the company.

Trading in the new shares together with the combined shares will commence on December 20, 2010. The trading code for the combined shares as of December 20, 2010 is WAT1V and the ISIN code is FI0009900708.

Quotation of shares

Vaahto Group Plc Oyj's shares are quoted on the NASDAQ OMX Helsinki.

Share price and trading

During the fiscal period 2010-2011, 266,706 (9.7%) of Vaahto Group Plc Oyj’s Series A shares and 4,758 (1.1%) Series K trades were traded. The lowest price of a Series A share was 5.87 euros, the highest 10.00 euros, the mean price 7.26 euros, and the last trading price in the fiscal period 6.79 euros. The lowest price for a Series K share was 7.08 euros, the highest 7.97 euros, the mean price 7.57 euros, and the last trading price in the fiscal period 6.79 euros. The total market capitalization on August 31, 2011 was 19.7 million euros. Vaahto Group Plc Oyj and Nordea Bank Finland Plc have a market making agreement that meets the requirements of Liquidity Providing (LP) on the NASDAQ OMX Helsinki.

Board authorizations

The Annual General Meeting December 12, 2011 authorized the Board to decide on an issue of new shares in one or several lots. The number of new shares issued would be no more than 1,000,000 (one million) shares. The maximum number in the proposed authorization concerning the shares corresponds roughly to 33% (thirty-three percent) of all of the company’s shares.

The authorization entitles the Board to decide on all the terms of the share issue, including the right to deviate from the shareholders’ subscription privilege.

The authorization is in effect until December 31, 2012, unless the Annual General Meeting amends or cancels the authorization before that.

Dividends

The shareholders' meeting on December 12, 2011 decided that no dividends be paid from the fiscal period 2010 – 2011.

Shareholders’ and Board members’ share ownership

At the end of the fiscal period on August 31, 2011, Vaahto Group Plc Oyj had 299 registered shareholders. There were in total 58,974 nominee-registered shares. On August 31, 2011, members of the Board of Directors owned a total of 521,248 shares, representing 17.5% of the votes. The holdings also include shares owned by companies under the relevant body or individual’s control and those owned by minors under guardianship. The members of the Board and the members of the management of the Group or its subsidiaries have no holdings or rights in the company’s share-based incentive schemes.