BOARD OF DIRECTORS' PROPOSAL ON THE DIVIDEND
The Group´s distributable equity according to the financial statements on December 31, 2004 ammounts to 321,601,403.59 euros, while the distributable equity of the parent company comes to 301,972,035.94 euros.
The Board of Directors proposes to the Annual General Meeting that a dividend of 0.10 euros per share be distributed, a total of 8,475,921.30 euros, and that the remainder of the distributable equity be carried over as retained earnings.
Helsinki, February 16, 2005
| Christoffer Taxell |
Kari Jordan |
Samuli Haapasalo |
| Markku Hyvärinen |
Veli Sundbäck |
Helena Terho |
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Kaisa Vikkula |
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Finnair Plc's CEO |
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Keijo Suila |
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