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WithSecure has resolved on a directed share issue
GlobeNewswire·2025-05-14 10:00

Group 1 - WithSecure's Annual General Meeting authorized the Board of Directors to issue a maximum of 17,609,870 shares, valid until the next Annual General Meeting or no later than 30 June 2026 [1] - Up to 2,000,000 shares may be allocated for share-based incentive schemes [1] - The Board of Directors has resolved to issue a maximum of 180,445 treasury shares, which includes 128,221 shares for Board compensation and 52,224 shares for the Restricted Share Plan 2022-2024 [3] Group 2 - The issuance of shares deviates from shareholders' pre-emptive rights due to a significant financial reason related to Board remuneration and incentive schemes [3]