We aim to make HKFoods an even more interesting food company that rewards its owners.
Distribution of dividend and funds
On 22 April 2026 the AGM of HKFoods Plc resolved that the company will distribute a dividend of EUR 0.08 per share for the financial year 2025 and that the remainder of the profit for the financial year will be recorded in retained earnings from previous financial years. The dividend is paid to a shareholder who is registered in the shareholders' register of the company maintained by Euroclear Finland Ltd on the record date of the payment. The record date is 24 April 2026, and the payment date is 4 May 2026.
The Annual General Meeting further resolved to authorize the Board of Directors to decide, at its discretion, on the distribution of funds recorded in the reserve for invested unrestricted equity, up to a maximum of EUR 0.07 per share. Under the authorization, funds can be distributed in one or more instalments. The authorization is valid until the beginning of the next Annual General Meeting. The company will announce any decision of the Board of Directors on repayment of capital and, at the same time, confirm the record and payment dates for capital repayments. Capital repayments payable under the authorization will be paid to shareholders entered in the shareholders’ register of the company maintained by Euroclear Finland Ltd on the record date for the capital repayment in question.
