Shareholders

The shares of Componenta Corporation are quoted on the NASDAQ OMX Helsinki in Finland.

At the end of 2011 Componenta had 2,135 shareholders. A breakdown of shareholders by size of holding and sector is given in the 2011 annual report.

Componenta’s largest shareholders were the company’s president and CEO Heikki Lehtonen, through the companies under his control Cabana Trade S.A. and Oy Högfors-Trading Ab (altogether 30.4 %), and Etra-Invest Oy Ab (24.9 %).

Componenta has a total of 17,499,738 shares  on 31 Dec 2011. At the end of the financial year the quoted price of the share was EUR 3.37 (6.01) and the share capital had a market capitalization of EUR 59  (104.6) million. The volume of shares traded during the year was equivalent to 17.1 % (48.6 %) of the share stock.

Dividend policy

The Board of Directors takes the financial performance, financing structure and growth expectations into account when making its proposal for the dividend to be paid. The goal is to pay a dividend of 30% - 50% of net profit. The Board of Directors proposes to the Annual General Meeting to be held on 23 February 2012 that no dividend be paid for the 1 January - 31 December 2011 financial period.