PÖYRY PLC Company Announcement 11 March 2014 at 6.35 p.m.
Pöyry PLC performance share plan 2011-2015 - directed share issue
The Board of Directors of Pöyry PLC has on 11 March 2014 decided on a directed
share issue for the reward payment from the earning period 2011-2013 of the
Pöyry Performance Share Plan 2011-2015.
In the share issue maximum of 72,700 Pöyry PLC shares held by the Company will
be issued and conveyed without consideration to the key persons participating in
the Pöyry Performance Share Plan according to the terms and conditions of the
plan. More detailed information about the plan has been announced on 8 February
The decision on the directed share issue is based on the authorisation granted
to the Board of Directors by the Annual General Meeting of shareholders held on
11 March 2014.
After the directed share issue, the Company holds 610,455 own shares.
Jaana Rinne, SVP, Human Resources
Tel. +358 10 33 22153
Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and locally in our core
markets. We deliver strategic advisory and engineering services, underpinned by
strong project implementation capability and expertise. Our focus sectors are
power generation, transmission & distribution, forest industry, chemicals &
biorefining, mining & metals, transportation, water and real estate sectors.
Pöyry has an extensive local office network employing about 6,500 experts.
Pöyry's net sales in 2013 were EUR 650 million and the company's shares are
quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).
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