Share capital

Board authorisations

Repurchase of own shares: The AGM of 15 March 2022 authorised the Board of Directors to resolve on the repurchase of no more than 3,500,000 of the company’s own shares amounting in total to approximately 4.8 per cent of the total number of the shares of the company at the date of the general meeting. These shares will be bought back using distributable earnings 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 15 March 2022 authorised the Board 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 the shares of the company. The Board of Directors is authorised to resolve on all the conditions 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 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.


Own shares

The company holds 530,950 of its own shares.