Rovio’s share (ROVIO) is listed on NASDAQ Helsinki. The company's shares are included in the book-entry system operated by the Euroclear Finland Ltd.

Rovio’s registered share capital is EUR 733,390.00 and Rovio has 77 921 494  fully paid shares on September 29, 2017. Rovio’s shares have no nominal value. At the moment, the company does not hold any of its shares.

Share monitor

The share monitor is an interactive tool in which you can follow the development of Rovio’s share price and trading volumes on Nasdaq Helsinki. Please note that the data is delayed by 15 minutes and the time shown is local time in Helsinki.

Shareholder register is maintained and available at Euroclear Finland Ltd’s office in Urho Kekkosen katu 5 C, 8th floor, Helsinki, Finland.

Share capital and treasure shares

The following table summarizes the changes in Rovio’s share capital and number of shares during the past three financial years until 29.9.2017.

Date

    Change

 

Number of shares

Number of shares, total

Share capital, total EUR

January 1, 2014

 

 

74,924,446

733,390,00

May 5, 2015

Increase (subscription using stock options)

500

74,924,946

733,390.00

July 28, 2015

Increase (subscription using stock options)

20,000

74,944,946

733,390.00

April 13, 2017

Increase (subscription using stock options)

3,500

74,948,446

733,390.00

 September 13, 2017

Increase (subscription using stock options)

364,352

75,312,798

733,390.00

 September 29, 2017

Increase (initial public offering)

2,608,696

77,921,494

733,390.00

 

At the moment, the company does not hold any of its shares.

Dividend

Rovio’s intention is to distribute approximately 30 percent of annual net profit excluding items affecting comparability as dividend and equity returns to Rovio’s shareholders and taking other factors such as Rovio’s financial position, cash flow and growth opportunities into consideration.

There can be no assurances that dividends or equity returns will actually be paid in the future, nor are there any assurances as to the amount of dividends or equity returns to be paid for a particular year.

The Board's authorisations

Authorization May 30, 2017

Rovio’s Annual General Meeting held on May 30, 2017 authorized the Board of Directors to decide on a directed share issue of maximum of 14,396,670 new shares in one or several lots. The share issue can be carried out as share issue against payment or without consideration. The authorization is in force until July 31, 2018 and it replaces the Annual General Meeting’s authorization of June 8, 2016. The authorization does not revoke the Annual General Meeting’s authorization of May 7, 2012.

Authorizations May 7, 2012

Rovio’s Annual General Meeting of Shareholders held on May 7, 2012 resolved to approve stock option plans 2012A, 2012B and 2012C. According to the plans, the company could grant a maximum of 1.22 million option rights in the stock op­tion plan 2012A, a maximum of 1.31 million option rights in the stock option plan 2012B and a maximum of 1.39 million option rights in the stock option plan 2012C. Options could be granted without consideration. Each option right would entitle the holder to subscribe for one new share in the company. Therefore, an aggre­gate maximum of 1.22 million shares could be subscribed with 2012A option rights, an aggregate maximum of 1.31 million shares could be subscribed with 2012B option rights and an aggregate maximum of 1.39 million shares could be subscribed with 2012C option rights. It was resolved that the share subscription price in stock option plan 2012A is EUR 8.00807 per share.

It was resolved to authorize the Board of Directors to decide on the subscription prices in the stock option plans 2012B and 2012C. In addi­tion, the Board of Directors was authorized to decide on other terms of the stock option plans.

Analysts

The below mentioned analysts are following Rovio Entertainment Corporation. Rovio is not responsible for their comments or forecasts.

BROKER

ANALYST

EMAIL

Carnegie Investment Bank, Finland

Matti Riikonen

matti.riikonen@carnegie.fi

Danske Bank Markets

Raul Etelämäki

raul.etelamaki@danskebank.com

OP Financial Group Equities

Hannu Rauhala

hannu.rauhala@op.fi