Share capital
| Share capital and shares, 15 Jan 2024 | |
|---|---|
| Share capital €: | 146,446,888 |
| Number of shares: | 72,833,259 |
Changes in share capital in 2004–
| Date | Cause | Change, € | Share capital, € | No. of shares |
|---|---|---|---|---|
| 15 Jan 2024 | Reduction (invalidation of own shares) | - | 146,446,888 | 72,833,259 |
| 07 May 2007 | Reduction (invalidation of own shares) | - | 146,446,888 | 73,206,944 |
| 16 Mar 2006 | Reduction (invalidation of own shares) | 2,320,000 | 146,446,888 | 73,223,444 |
| 15 Mar 2005 | Reduction (invalidation of own shares) | 874,000 | 148,766,888 | 74,383,444 |
| 19 Nov 2004 | Increase (bonus issue 1:1) | 74,820,444 | 149,640,888 | 74,820,444 |
| 23 Sep 2004 | Increase (stock options) | 348,000 | 74,820,444 | 37,410,222 |
| 28 Apr 2004 | Increase (stock options) | 216,000 | 74,472,444 | 37,236,222 |
| 22 Mar 2004 | Reduction (invalidation of own shares) | 1,120,000 | 74,256,444 | 37,128,222 |
| 19 Jan 2004 | Increase (stock options) | 542,000 | 75,376,444 | 37,688,222 |
| 01 Jan 2004 | 74,834,444 | 37,417,222 |
Board authorisations
Repurchase of own shares: The AGM of 17 March 2023 authorised the Board of Directors to resolve on the repurchase of a maximum of 7,200,000 of the company’s own shares amounting in total to approximately 9.8 per cent of the total number of shares in the company at the date of the general meeting. These shares will be bought back using funds from unrestricted equity. The authorisation is valid until the end of the next annual general meeting, however, no longer than 18 months from the date of the general meeting.Share issue: The AGM of 17 March 2023 authorised the Board of Directors to resolve on issuing a maximum of 7,200,000 new shares or transferring the company’s own shares, amounting in total to approximately 9.8 per cent of the total number of shares in the company. The Board of Directors is authorised to resolve on all terms of the issuance of shares. This authorisation is valid until the end of the next annual general meeting, however, no longer than 18 months from the date of the general meeting.
Changes in the number of own shares
On 15 January 2024, Uponor Corporation announced that the Board had decided to cancel a total of 373,685 treasury shares. The cancellation of the treasury shares was registered with the Trade Register maintained by the Finnish Patent and Registration Office on 15 January 2024. After the cancellation, Uponor Corporation does not hold any shares in the Company.On 29 September 2023, Uponor Corporation announced that the Company has conveyed 27,587 shares to two key employees from the performance period 2020–2022 in accordance with the terms and conditions of the share-based incentive plan. The directed share issue is based on an authorization given by the Annual General Meeting held on 15 March 2022. The handover date for the shares was 28 September 2023.
On 24 July 2023, Uponor Corporation announced that the Company has conveyed 5,662 shares to the members of the Uponor's Board of Directors as a part of the Board members' annual remuneration in accordance with the decision of the Annual General Meeting on 17 March 2023. The handover date for the shares was 24 July 2022.
On 15 February 2023, Uponor Corporation announced that the Board decided on transferring the company’s own shares as specified in the rules of the LTI plan 2020–2022. A total of 124,016 shares were transferred to 30 plan members. The handover date for the shares was 20 February 2023.
On 1 August 2022, Uponor Corporation announced that the Company has conveyed 10,202 shares to the members of the Uponor's Board of Directors as a part of the Board members' annual remuneration in accordance with the decision of the Annual General Meeting on 15 March 2022. The handover date for the shares was 29 July 2022.
On 10 February 2022, Uponor Corporation announced that the Board decided on transferring the company’s own shares as specified in the rules of the LTI plan 2019–2021. A total of 93,054 shares were transferred to 31 plan members.
On 25 November 2021, Uponor Corporation announced that the Company completed the repurchase of own shares, which started on 1 November 2021 and ended on 24 November 2021. During that time, Uponor acquired a total of 500,000 own shares for an average price of EUR 21.4550 per share. The repurchased shares were acquired on the basis of the authorisation given by the Annual General Meeting on 18 March 2021 and shall be used as a part of the Company’s long-term incentive plans.
On 30 July 2021, Uponor Corporation announced that the Company has conveyed 5,101 shares to the members of the Uponor's Board of Directors as a part of the Board members' annual remuneration in accordance with the decision of the Annual General Meeting on 18 March 2021. The handover date for the shares was 29 July 2021.
On 11 February 2021, Uponor Corporation announced that the Board decided on transferring the company’s own shares as specified in the rules of the LTI plan 2018–2020. A total of 45,659 shares were transferred to 33 plan members.