HKFoods Plc Stock exchange release, 17 December 2025 at 2:00 p.m. EET
The Board of Directors of HKFoods Plc (the "Company") has today resolved on a
return of capital pursuant to the authorization granted by the Annual General
Meeting held on 23 April 2025.
The Annual General Meeting of the Company held on 23 April 2025 resolved to
distribute EUR 0.09 per share from the reserve for invested unrestricted equity
as a return of capital and authorized the Board of Directors to decide on the
distribution of funds recorded in the reserve for invested unrestricted equity
up to a maximum amount of EUR 0.05 per share.
The Board of Directors resolved that the second instalment of return of capital
of EUR 0.05 per share will be paid from the Company's reserve for invested
unrestricted equity to a shareholder who is registered in the Company's
shareholder register maintained by Euroclear Finland Oy on the record date for
the return of capital, 19 December 2025. The payment date for the return of
capital is 30 December 2025.
HKFoods Plc
Board of Directors
For further information
Juha Ruohola, CEO, tel. +358 400 647 160
Mika Tilli, CFO, tel. +358 50 538 5793
HKFoods Media Service Desk tel. +358 10 570 5700 or email
communications@hkfoods.com
With 110 years of experience, we at HKFoods make life tastier - today and
tomorrow. With nearly 3,000 professionals, we make responsible and locally
produced food for consumers' various food moments. Our well-known brands in
Finland are HK®, Kariniemen® and Via®. HKFoods is a publicly listed company, and
in 2024, our net sales totalled EUR 1 billion.
www.hkfoods.com (https://www.hkfoods.com/en/)
DISTRIBUTION
Nasdaq Helsinki
Key media
www.hkfoods.com (https://www.hkfoods.com/en/)