WithSecure has resolved on a directed share issue

WithSecure Corporation, Stock Exchange Release, 14 May 2025, at 13:00 EEST WithSecure has resolved on a directed share issueWithSecure's Annual General Meeting, held on 18 March 2025, resolved to authorise the Board of Directors to resolve on the issuance of a maximum of 17,609,870 shares. The authorisation entitles the Board of Directors to resolve on the terms related to the share issue. A maximum of 2,000,000 shares may be used as part of share-based incentive schemes. The...

Helsinki, 14/05/2025 (informazione.news - comunicati stampa - information technology)

WithSecure Corporation, Stock Exchange Release, 14 May 2025, at 13:00 EEST

WithSecure's Annual General Meeting, held on 18 March 2025, resolved to authorise the Board of Directors to resolve on the issuance of a maximum of 17,609,870 shares. The authorisation entitles the Board of Directors to resolve on the terms related to the share issue. A maximum of 2,000,000 shares may be used as part of share-based incentive schemes. The authorisation is valid until the conclusion of the next Annual General Meeting, in any case no later than until 30 June 2026.

Based on this authorisation, the Board of Directors has resolved on a share issue without consideration as follows:

Changes in own shares will be separately communicated after delivery of the shares.

Laura Viita
VP, Controlling, investor relations and sustainability
WithSecure Corporation
+358 50 487 1044
investor-relations@withsecure.com