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Altia
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BUY 7.96 LOWEST 7.95 VOLUME 10 532
SELL 8.01 HIGHEST 8.03 VALUE 0,084 Milj. EUR

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Type: stock_exchange_release
1.7.
2020

Altia Plc Stock Exchange Release 1.7.2020 at 11:15 pm EET

Altia Plc's three largest registered shareholders (shareholder register maintained by Euroclear Finland Ltd as per 1 June 2020) have nominated the following representatives to the Shareholders' Nomination Board:

- Pekka Hurtola, the Ownership Steering Department in the Prime Minister's Office

- Annika Ekman, Ilmarinen Mutual Pension Insurance Company

- Hanna Kaskela, Varma Mutual Pension Insurance Company

Type: stock_exchange_release
4.6.
2020

Altia Plc Stock Exchange Release 4 June 2020 at 6:15 pm EET

Decisions taken by Altia's Annual General Meeting 2020 and Altia's Board of Directors

Altia's Annual General Meeting was held in Helsinki on 4 June 2020. The meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2019.

Dividend payment

Type: stock_exchange_release
13.5.
2020

Altia Plc  Stock Exchange Release  13 May 2020 at 5:01 pm EET

Altia's Board of Directors amends its previous dividend proposal to the Annual General Meeting

Altia's Board of Directors has decided to convene the Annual General Meeting (AGM) for 4 June 2020. The notice to the AGM has been published separately today.

As communicated earlier, Altia decided on 18 March 2020 to cancel its AGM originally convened for 25 March 2020 based on the development of the COVID-19 pandemic and the restrictions on public gatherings issued by the Finnish Government.

Type: stock_exchange_release
13.5.
2020

Altia Plc  Stock Exchange Release  13 May 2020 at 5 pm EET

Altia Plc: Notice of the Annual General Meeting

Notice is given to the shareholders of Altia Plc of the Annual General Meeting to be held on Thursday, 4 June at 4.00 p.m. at Altia's head office, Kaapeliaukio 1, 00180, Helsinki, Finland. The reception of attendees who have registered for the meeting will commence at 3.00 p.m.

Type: stock_exchange_release
4.5.
2020

Altia Plc  Stock Exchange Release  4 May 2020 at 4:00 pm EET

Change in Altia's Executive Management Team

Altia's Chief Financial Officer (CFO) and member of the Executive Management Team, Niklas Nylander has resigned from his position to pursue his career outside Altia. Niklas Nylander will continue in his position and as a member of the Executive Management Team until further notice, but no longer than until the end of October 2020.

Type: stock_exchange_release
29.4.
2020

Altia Plc  Stock Exchange Release  29 April 2020 at 8:30 am EET

Altia Plc Business Review January-March 2020: Profitability improved in a solid Q1, uncertainty for the rest of the year, guidance is suspended

This release is a summary of Altia Plc's Business Review January-March 2020. The complete report is attached to this release and is also available on the company website at www.altiagroup.com/investors.

Type: stock_exchange_release
18.3.
2020

Altia Plc  Stock Exchange Release  18 March 2020 at 10:00 am EET

 

Altia postpones its Annual General Meeting 2020

 

Altia cancels its Annual General Meeting covened for 25 March 2020 and postpones it to a later date.

Altia takes the corona virus outbreak very seriously and Altia's Board of Directors has, based on the development of the situation and the announcement of the Finnish Government, decided to cancel the Annual General Meeting convened for 25 March 2020.

Type: stock_exchange_release
2.3.
2020

Altia Plc Stock Exchange Release 2 March 2020 at 9:00 am EET

Altia's Annual Report 2019 and Remuneration Policy have been published

Altia Plc has today published its Annual Report 2019. The Annual Report consists of Business overview, Report by the Board of Directors, Non-financial statement, Financial statements with notes, Corporate governance statement, Remuneration statement and Sustainability section for 2019. The Annual Report is published in Finnish and English.

Type: stock_exchange_release
24.2.
2020

Altia Plc  Stock Exchange Release  24 February 2020 at 9:55 pm EET

Altia Plc: Notification pursuant to Chapter 9, section 10 of the Securities Markets Act

Altia Plc has on 21 February 2020 received the following notification pursuant to the Securities Markets Act ("SMA") from Lazard Asset Management LLC.

According to the notification, the share of Altia Plc's shares and voting rights has fallen below the threshold of five (5) percent on 17 February 2020 and the reason for the notification was a disposal of shares or voting rights.

Type: stock_exchange_release
13.2.
2020

Altia Plc  Stock Exchange Release  13 February 2020 at 8:35 EET

New earning period in the share-based long-term incentive scheme for the management and key employees of Altia

The Board of Directors of Altia Plc has decided on a new earning period in the share-based long-term incentive scheme for the management and key employees of Altia Group. The incentive scheme was originally established and announced in February 2019.

Altia

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Altia