Tokmanni Group Oyj

Tokmanni Group Corporation announced that its Board of Directors has approved the payment of a second dividend installment of EUR 0.38 per share for the financial year ending December 31, 2023. This decision follows the authorization given by the Annual General Meeting on April 23, 2024. The company previously paid a dividend of EUR 0.38 per share on May 8, 2024. The upcoming dividend will be distributed on November 28, 2024, to shareholders recorded on November 20, 2024. Tokmanni Group is a leading variety discount retailer in the Nordics, operating over 370 stores across Finland, Sweden, and Denmark, with a 2023 revenue of EUR 1,393 million and a comparable EBIT of EUR 99 million. Its shares are listed on Nasdaq Helsinki.

On November 12, 2024, Tokmanni Group Corporation reported a transaction involving its CEO, Mika Rautiainen. The transaction, dated November 8, 2024, involved the receipt of a share-based incentive consisting of 2,000 shares at a unit price of 0 EUR, conducted on NASDAQ Helsinki. Tokmanni Group, a leading discount retailer in the Nordics, operates over 370 stores across Finland, Sweden, and Denmark, offering a wide range of products at affordable prices. In 2023, the company reported a revenue of EUR 1,392.7 million and a comparable EBIT of EUR 98.8 million. The company's shares are listed on Nasdaq Helsinki. For further details, Maarit Mikkonen, Head of IR and Communications, can be contacted.

Tokmanni Group Corporation has transferred 2,000 of its own shares to the Group’s President and CEO as part of a Restricted Share Plan incentive. This decision was authorized by the Board of Directors, following approval at the Annual General Meeting on April 23, 2024. Details of the incentive plan were previously announced on December 13, 2023. After this transfer, Tokmanni retains 18,609 shares. Tokmanni Group is a leading discount retailer in the Nordics with over 6,000 employees and more than 370 stores, including online platforms. In 2023, the company reported a revenue of EUR 1,393 million and a comparable EBIT of EUR 99 million. Its shares are listed on Nasdaq Helsinki.

Tokmanni Group Corporation announced on 10 September 2024 that representatives from the four largest shareholders, as registered on 2 September 2024, have been elected to the Shareholders' Nomination Board. This board is tasked with preparing proposals for the composition and remuneration of the Board of Directors for the Annual General Meeting in 2025. Seppo Saastamoinen, Chairman of Tokmanni Group’s Board of Directors, will serve as an expert member. For further details, contact CFO Tapio Arimo or Head of IR and Communications Maarit Mikkonen. Tokmanni Group is a leading variety discount retailer in the Nordics with over 6,000 employees and more than 370 stores. In 2023, the Group reported a revenue of EUR 1,393 million and a comparable EBIT of EUR 99 million. Its shares are listed on Nasdaq Helsinki.

Tokmanni Group Corporation announced that 452 of its own shares have been returned to the company as part of its long-term share-based incentive program, following the termination of employment of a key person. This brings the total number of shares held by Tokmanni to 20,609. Tokmanni is a leading variety discount retailer in the Nordics, with over 6,000 employees and more than 370 stores across Finland, Sweden, and Denmark. In 2023, the company reported a revenue of EUR 1,393 million and a comparable EBIT of EUR 99 million. Tokmanni's shares are listed on Nasdaq Helsinki. For more information, contact Maarit Mikkonen, Head of IR and Communications.