Basware shares have been listed on the Helsinki Stock Exchange (Nasdaq Helsinki Ltd.) since February 29, 2000.
|Book-counter value||EUR 0.30|
|Listing price on February 29, 2000||EUR 5.70|
|Closing price on December 31, 2018||EUR 39.50|
Annual General Meeting 2019
Annual General Meeting of Basware Corporation will be held on Thursday, March 14, 2019 at 10:00 AM in Kansallissali, Aleksanterinkatu 44 A, Helsinki, Finland.
A shareholder, who wishes to participate in the General Meeting, shall register for the meeting no later than 4:00 PM (Finnish time) on 6 March, 2019 by giving a prior notice of participation to the company. Such notice can be given:
- at Basware's investor webpages; or
- by telephone at +358 20 770 6867 on weekdays between 9:00 AM and 4:00 PM; or
- by regular mail to Basware Corporation, Annual General Meeting 2018, P.O. Box 97, 02601 Espoo, Finland.
Each shareholder, who is registered on 4 March, 2019 in the shareholders' register of the company held by Euroclear Finland Ltd, has the right to participate in the General Meeting.
The agenda and proposals for the Annual General Meeting are available on Basware's investor webpages.
Board of Directors
proposes to the Annual General Meeting that no dividend be paid for 2018.
Financial reporting in 2019
In 2019, Basware Corporation will publish financial information as follows:
- April 30, 2019 - Interim report for January 1 – March 31, 2019
- August 6, 2019 - Half-year financial report for January 1 – June 30, 2019
- October 22, 2019 - Interim report for January 1 – September 30, 2019
All interim reports and stock exchange releases are available on Basware's investor webpages.