• Print
  • Remove page Add page to report
  • Saved pages
  • Downloads
  • Feedback
  • Glossary

Information for shareholders

Annual General Meeting

Neste Oil Corporation’s Annual General Meeting will be held on Thursday, 3 April 2014 at 11.00 am EET at Finlandia Hall at Mannerheimintie 13 e, 00100 Helsinki

Registration

Registration and the distribution of voting papers will begin at 10.00 am. Shareholders wishing to participate in the Annual General Meeting should inform the company by 4.00 pm on 28 March 2014 at the latest by:

  • visiting www.nesteoil.com and following the instructions given there, or
  • phoning +358 (0)20 770 6862 (Monday-Friday, 9.00 am-4.00 pm EET), or
  • faxing +358 (0)10 458 5440, or
  • writing to Neste Oil Corporation, Annual General Meeting, POB 95, FI-00095 Neste Oil.

Holders of proxies are requested to forward them when stating their wish to participate, ensuring that they reach the company by 4 pm on 28 March 2014 at the latest.

AGM and dividend payment in 2014

24 March: AGM record date

3 April: AGM

8 April: Dividend payment record date

15 April: Dividend payable

Dividend

The Board of Directors will propose to the AGM that a dividend of EUR 0.65 per share shall be paid for the financial year ending 31 December 2013.

Investor relations

Neste Oil’s Investor Relations observes the principles of providing accurate and timely information, commitment, transparency, accessibility, and equal treatment of all investors. To view Neste Oil’s Disclosure Policy in its entirety, see www.nesteoil.com

Annual Report for 2013

The Annual Report 2013 is published in Finnish and English primarily online, where it is also available in pdf format. A printed copy of the Financial Statements will be posted to all those who request one.

Stock exchange releases

Stock exchange releases are available in Finnish and English immediately after publication on the Company’s web site. Anyone wanting to be placed on the email distribution list for releases can find a form for the purpose at www.nesteoil.com

Closed period

Neste Oil observes a closed period (‘closed window’) prior to the publication of its results. Neste Oil’s closed window always begins a minimum of four weeks prior to the publication of its interim or full-year results. During this period, the Company will not comment on non-disclosed developments or prospects of its business, nor will company representatives meet analysts or investors, or take part in capital markets events.

Financial institutions following Neste Oil

As of the end of the year, 19 financial institutions published research on Neste Oil:

  • ABG Sundal Collier
  • Bank of America Merrill Lynch
  • Barclays Capital
  • Carnegie
  • Citi
  • Danske Bank
  • Evli Securities
  • Exane BNP Paribas
  • Goldman Sachs
  • Handelsbanken
  • Inderes
  • Kepler Cheuvreux
  • Nomura
  • Nordea Markets
  • Pareto Securities
  • Pohjola
  • SEB Enskilda
  • Societe Generale
  • UBS

Contact information for the analysts following Neste Oil at the organizations listed here can be found at www.nesteoil.com.

Investor services on the internet

The Investors section of Neste Oil’s website contains the information presented here, together with other IR-related information, including a real-time stock monitor, delayed by 15 minutes, a list of the company’s insiders and their holdings, an extensive material archive, current oil market information, such as prices and refining margins, and a share yield calculator.

Interim reports in 2014

  • January–March Interim Report, 25 April 2014
  • January–June Interim Report, 5 August 2014
  • January–September Interim Report, 23 October 2014

Interim Reports are published in Finnish and English and can be downloaded in pdf format at www.nesteoil.com.


Contact information

Investor Relations:

Jyrki Mäki-Kala, CFO

Tel. +358 (0)10 458 11

jyrki.maki-kala(at)nesteoil.com


Juha-Pekka Kekäläinen, Vice President, Investor Relations

Tel. +358 (0)10 458 11

juha-pekka.kekalainen(at)nesteoil.com

Debt Investor and Banking Relations:

Mika Rydman, Vice President, Group Treasurer

Tel. +358 (0)10 458 11

mika.rydman(at)nesteoil.com

Neste Oil’s general e-mail address for investors:

oilinvestors(at)nesteoil.com