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2017-02-07

Neste Oyj: Invitation to the Annual General Meeting

Neste Corporation

Stock Exchange Release
7 February 2017 at 9.30 am. (EET)

Invitation to the Annual General Meeting

Neste Corporation's shareholders are hereby invited to the Annual General
Meeting to be held on Wednesday, 5 April 2017, beginning at 1.00 pm EET, in
the Congress Wing of the Helsinki Fair Centre at Messuaukio 1, Helsinki.
Registration and the distribution of voting papers will begin at 12.00 noon
EET.

A. Matters to be discussed and the agenda

The following matters will be discussed and decided at the AGM:
1. Opening of the meeting

2. Matters of order for the meeting

3. Selection of the examiners of the minutes and the supervisors for counting
the votes

4.
Establishing the legality of the meeting

5. Confirmation of shareholders present and the voting list

6. Presentation of the Financial Statements for 2016, including also the
Consolidated Financial Statements, the Review by the Board of Directors, and
the Auditor's Report

- Review by the President&CEO
7. Adoption of the Financial Statements, including also the adoption of the
Consolidated Financial Statements

8. Use of the profit shown in the Balance Sheet and deciding the payment of a
dividend

The Board of Directors proposes to the AGM that a dividend of EUR 1.30 per
share should be paid on the basis of the approved balance sheet for 2016. The
dividend will be paid to shareholders who are included in the list of
shareholders maintained by Euroclear Finland Ltd. on the record date set for
payment of the dividend, which shall be Friday, 7 April 2017. The Board
proposes to the AGM that payment shall be made on 18 April 2017.
9. Discharging the members of the Board of Directors and the President&CEO
from liability

10. Deciding the remuneration of the members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the annual
remuneration paid to the Chair of the Board of Directors, the Vice Chair, and
the other members of the Board for their term of office lasting until the
conclusion of the next AGM shall remain unchanged, in other words that the
Chair shall receive EUR 66,000 a year, the Vice Chair EUR 49,200 a year, and
other members EUR 35,400 a year each. In addition, members of the Board of
Directors would receive an attendance payment of EUR 600 for each Board or
Committee meeting held in the member's home country and 1,200 EUR for each
Board or Committee meeting held in another country, plus compensation for
expenses in accordance with the Company's travel policy.
11. Deciding the number of members of the Board of Directors

The Shareholders' Nomination Board proposes to the AGM that the number of
Board members shall be confirmed at eight.
12. Election of the Chair, the Vice Chair, and the members of the Board of
Directors

The Shareholders' Nomination Board proposes to the AGM that the following
members Mr. Jorma Eloranta, Ms. Laura Raitio, Mr. Jean-Baptiste Renard, Mr.
Willem Schoeber and Mr. Marco Wirén shall be re-elected, and that the
following new members - Mr. Matti Kähkönen, Ms. Martina Flöel and Ms. Heike
van de Kerkhof - shall be elected, to sit until the conclusion of the next
AGM. The Shareholders' Nomination Board proposes that Mr. Jorma Eloranta
continue as Chair and Mr. Matti Kähkönen shall be elected as Vice Chair.

All relevant information regarding the individuals above can be found at the
Company's Web site,http://www.neste.com/en.

13. Deciding the remuneration of the Auditor

On the recommendation of the Audit Committee, the Board proposes to the AGM
that the Auditor's fee shall be paid as invoiced and approved by the Company.
14. Selection of the Auditor

The Board proposes, on the recommendation of the Audit Committee, that the AGM
should select PricewaterhouseCoopers Oy, Authorized Public Accountants, as
the Company's Auditor. PricewaterhouseCoopers Oy has announced that it will
appoint Mr. Markku Katajisto, Authorized Public Accountant, as the
principally responsible auditor for Neste Corporation. The Auditor's term of
office shall end at the conclusion of the next AGM.
15. Closing of the meeting

B. AGM documents

The proposals included in the agenda of the AGM, together with this
invitation, shall be available for consultation at Neste Corporation's Web
site atwww.neste.com/en. Neste Corporation's Annual Report, containing the
Company's Financial Statements, the Review by the Board of Directors, and the
Auditor's Report shall be available at the same site on 15 March 2017 at the
latest. The proposals and financial statement documents referred to above
shall also be available for consultation by shareholders as of the same date
at the Company's Head Office at Keilaranta 21, 02150 Espoo and shall be
available for consultation at the meeting. Copies of these documents,
together with this invitation, will be sent on request to shareholders. The
minutes of the meeting will be available at the Web site referred to above
from 19 April 2017 onwards.

C. Instructions for those attending the AGM

1. Shareholders registered in the list of shareholders

Shareholders registered in the list of the Company's shareholders maintained
by Euroclear Finland Ltd. on the record date of Friday, 24 March 2017 shall
be entitled to attend the Annual General Meeting. A shareholder with shares
registered in his or her personal Finnish book-entry account is automatically
registered in the list of Company's shareholders.

A shareholder registered in the list of the Company's shareholders wishing to
attend the AGM shall make his or her wish known by 4.00 pm EET on 30 March
2017 at the latest. Shareholders can register for the AGM:

1 Via Neste Corporation's Web sitewww.neste.com/investors, by following the
instructions detailed therein, or
2 By phone, on +358 (0)20 770 6862 (Monday-Friday, 9.00 am - 4.00 pm EET), or

3 By fax, on +358 (0)10 458 5440, or
4 By letter, addressed to Neste Corporation, Annual General Meeting, POB 95,
FI-00095 NESTE.

When registering, shareholders should provide their name, social security
number, address, telephone number, and the name of a possible assistant or
proxy representative and the social security number of a proxy
representative. All personal data provided to Neste Corporation will only be
used for the purposes of the AGM and in connection with processing the
necessary registrations relating to the meeting. Shareholders, their
representatives, or proxy representatives present at the meeting should,
where required, be able to prove their identity and/or authorization to
represent a shareholder.

2. Shareholders with nominee-registered holdings

Shareholders with nominee-registered holdings are entitled to attend the AGM
on the basis of shares held on the record date, i.e. 24 March 2017, that
would entitle them to be included in the list of shareholders maintained by
Euroclear Finland Ltd. Attendance also requires that these shareholders are
included temporarily in the list of shareholders maintained by Euroclear
Finland Ltd. by 10.00 am EET on 31 March 2017 at the latest. This is
considered as registering a shareholder with nominee-registered holdings to
attend the AGM.

Shareholders with nominee-registered holdings are encouraged to request their
custodian bank for the necessary instructions concerning temporary
registration with the list of shareholders, issuing letters of proxy, and
registering for the meeting in good time. Account managers at custodian banks
should register shareholders with nominee-registered holdings who wish to
attend the AGM and would be entitled to be included in the list of
shareholders on the basis of shares held as mentioned above in the list of
Company shareholders on a temporary basis by the date referred to above at
the latest.

Further information can also be found at the Company's Web
site,www.neste.com/en.

3. Use of a proxy and authorizations

A shareholder is entitled to participate and make use of his or her rights as
a shareholder at the Annual General Meeting by proxy.

A person holding a shareholder's proxy should be in possession of a dated
letter of proxy or otherwise be able to show in a reliable manner that he or
she is entitled to act in this capacity on behalf of a shareholder.
Authorizations shall be considered as covering one meeting only unless
otherwise stated. In the event that a shareholder is represented by more than
one proxy representing shares held in different securities accounts, each
proxy should state which shares he or she represents when registering to
attend the AGM.

Originals of shareholders' letters of proxy should be sent to Neste
Corporation, Annual General Meeting, POB 95, FI-00095 NESTE to reach the
Company before the last date for registration.

4. Other instructions and information

Shareholders attending the Annual General Meeting shall be entitled under
Chapter 5, Section 25 of the Companies Act to present questions to the
meeting on the matters listed in the agenda.

The total number of shares in Neste Corporation on the date of this
invitation, 6 February 2017, was 256,403,686, representing an equivalent
number of votes.

Participants can park at the Helsinki Fair Centre's car park at their own
expense.

Details on how to reach the Fair Centre by public transport can be found at
the Finnish Fair Corporation's Web site,www.finnexpo.fi.

Espoo, 6 February 2017

Neste Corporation
Board of Directors

Neste in brief
Neste (NESTE, Nasdaq Helsinki) creates sustainable choices for the needs of
transport, businesses and consumers. Our global range of products and
services allows customers to lower their carbon footprint by combining
high-quality renewable products and oil products to tailor-made service
solutions. We are the world's largest producer of renewable diesel refined
from waste and residues, and we are also bringing renewable solutions to the
aviation and plastics industries. We want to be a reliable partner, whose
expertise, R&D and sustainable practices are widely respected. In 2016,
Neste's net sales stood at EUR 11.7 billion, and we were on the Global 100
list of the 100 most sustainable companies in the world. Read
more:neste.com/en

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Neste Oyj via Globenewswire

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