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LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 27 MARCH 2015 AT 9:00 A.M. LEMMINKÄINEN HAS AGREED ON AMENDED TERMS OF ITS FINANCIAL AGREEMENT Lemminkäinen Corporation has agreed on amending the terms of its EUR 185 million revolving credit facility and extending the maturity by one year. The EUR 185 million revolving credit facility will mature on 27 March 2017. The credit facility is currently completely undrawn. Nordea Bank Finland Plc, Danske Bank A/S, Helsinki branch and Pohjola

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 25 MARCH 2015 AT 4:45 P.M. CONSTITUTIVE MEETING OF LEMMINKÄINEN CORPORATION’S BOARD OF DIRECTORS Lemminkäinen Corporation's Board of Directors‘ organising meeting was held on 25 March 2015. In the meeting the Board of Directors elected the Chairman and the Vice Chairman of the Board and decided the composition of the Board’s committees. The Board re-elected Berndt Brunow as the Chairman and Juhani Mäkinen as the Vice Chairman of th

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 25 MARCH 2015 AT 4:15 P.M. RESOLUTIONS OF LEMMINKÄINEN CORPORATION'S ANNUAL GENERAL MEETING On 25 March 2015, Lemminkäinen Corporation's Annual General Meeting adopted the company's annual accounts and consolidated financial statements for 2014 and granted the members of the Board of Directors as well as the persons having acted as the President and CEO and the Interim President and CEO discharge from liability. Payment of dividend

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 24 MARCH 2015 AT 2:00 P.M. COMPARATIVE FIGURES FOR 2014 ACCORDING TO LEMMINKÄINEN’S NEW BUSINESS SEGMENT DIVISION Lemminkäinen changed its reporting structure on 1 January 2015. The earlier Infrastructure construction business segment was divided into two. The paving, mineral aggregates and earthworks businesses were transferred to the new Paving business segment. Foundation engineering, civil engineering and rock engineering constitute th

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 4 MARCH 2015 AT 9:00 A.M. LEMMINKÄINEN'S ANNUAL REPORT, FINANCIAL STATEMENTS AND CORPORATE GOVERNANCE STATEMENT FOR 2014 PUBLISHED Lemminkäinen's annual report for 2014 has been published at www.lemminkainen.com/annualreport2014 and as an attachment to this stock exchange release. The online annual report includes the annual review, the financial statements for the accounting period 1 January to 31 December 2014 and the sustainability r

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 5 FEBRUARY 2015 AT 8:15 A.M. NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Lemminkäinen Corporation to the Annual General Meeting which will be held on Wednesday, 25 March 2015 at 3 p.m. at the premises of Varma Mutual Pension Insurance Company, Salmisaarenranta 11, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence and c

LEMMINKÄINEN CORPORATION FINANCIAL STATEMENTS BULLETIN 5 FEBRUARY 2015 AT 8:00 A.M. LEMMINKÄINEN FINANCIAL STATEMENTS BULLETIN 2014: STRONGER BALANCE SHEET AND BETTER PROFITABILITY THROUGH EFFICIENCY MEASURES October–December 2014 (10–12/2013) -- Net sales totalled EUR 608.3 million (580.0). -- Operating profit was EUR 0.1 million (-103.0), or 0.0% (-17.8) of net sales. -- The impact of currency exchange rate changes on euro-denominated net sales was EUR -29.

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 22 JANUARY 2015 AT 9:00 A.M. PUBLICATION OF LEMMINKÄINEN CORPORATION'S 2014 FINANCIAL STATEMENTS BULLETIN AND CHANGE IN THE BRIEFING EVENT’S TIME Lemminkäinen Corporation's financial statements bulletin for 2014 will be published on Thursday, 5 February 2015 at 8.00 a.m. A briefing for analysts, portfolio managers and media will be held on the same day at Lemminkäinen's head office, Salmisaarenaukio 2, Helsinki. The financial stat

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 29 OCTOBER 2014 AT 8:10 A.M. CHANGES IN LEMMINKÄINEN’S EXECUTIVE TEAM Lemminkäinen will renew its operating model and reporting structure as of 1 January 2015. Starting from the beginning of next year, Lemminkäinen’s business segments used in reporting will be: Paving, Infra projects, Building construction, Finland and Russian operations. Lemminkäinen has reorganised its Executive Team according to the new operating model as of 1 November

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 29 OCTOBER 2014 AT 8:05 A.M. LEMMINKÄINEN TO RENEW ITS OPERATING MODEL AND CHANGE ITS REPORTING STRUCTURE In line with its strategy, Lemminkäinen continues to strengthen its financial position and competitiveness through improvement initiatives. In order to ensure the efficient implementation of these initiatives as well as business-oriented management and setting of targets, Lemminkäinen will renew its operating model and reporting struct

LEMMINKÄINEN CORPORATION INTERIM REPORT 29 OCTOBER 2014 AT 8:00 A.M. LEMMINKÄINEN INTERIM REPORT 1 JAN–30 SEP 2014: TURNAROUND IS PROCEEDING AS PLANNED January–September 2014 (1-9/2013) -- Net sales totalled EUR 1,436.2 million (1,440.1). Adjusted for currency effects, net sales increased by 3%. -- At the end of the period, the order book stood at EUR 1,910.9 million (1,880.1). -- Operating profit was EUR 36.2 million (13.7), or 2.5% (1.0) of net sales. -- Ea

LEMMINKÄINEN CORPORATION STOCK EXCHANGE RELEASE 22 OCTOBER 2014 AT 10:30 A.M. PUBLISHING OF LEMMINKÄINEN CORPORATION'S INTERIM REPORT 1-9/2014 ON 29 OCTOBER 2014 Lemminkäinen Corporation’s Interim Report 1-9/2014 will be published on Wednesday, 29 October 2014 at 8:00 A.M. A briefing for analysts, portfolio managers and media will be held at 10:00 A.M. on the same day at Lemminkäinen’s head office, Salmisaarenaukio 2, Helsinki. The interim report will be presented by Lemminkäine