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Consti Yhtiöt
2771 investors follow this company
BUY 6.78 LOWEST 6.62 VOLUME 2 243
SELL 6.84 HIGHEST 7.08 VALUE 0,016 Milj. EUR

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Jesse Kinnunen
+358 50 373 8027

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Article
Company post
Type: stock_exchange_release
Practical guidelines for Consti Group Plc’s Annual General Meeting due to the coronavirus
26.3.
2020

Practical guidelines for Consti Group Plc’s Annual General Meeting due to the coronavirus

CONSTI GROUP PLC STOCK EXCHANGE RELEASE

26 March 2020 at 3.15 p.m.

Practical guidelines for Consti Group Plc’s Annual General Meeting due to the coronavirus

Type: stock_exchange_release
Consti Group Plc's Annual Report 2019 and Remuneration Policy published
13.3.
2020

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 13 MARCH 2020, at 3.45 p.m.

Consti Group Plc's Annual Report 2019 and Remuneration Policy published

Consti Group Plc's Annual Report 2019, including complete Financial Statements of the Parent Company and the Group, Board of Director's Report and Auditor's Report, has been published in Finnish and English.

Type: stock_exchange_release
Consti Group Plc - Managers' transactions
6.3.
2020

CONSTI GROUP PLC   Managers Transactions on 6 March 2020 at 11.30 a.m.

Consti Group Plc - Managers' transactions - Kivi
____________________________________________

Person subject to the notification requirement
Name: Kivi, Risto
Position: Other senior manager
Issuer: Consti Group Plc
LEI: 743700JMXCC11CRJCS71

Notification type: INITIAL NOTIFICATION
Reference number: 743700JMXCC11CRJCS71_20200306102017_8
____________________________________________

Type: stock_exchange_release
Consti Group Plc - Managers' transactions
6.3.
2020

CONSTI GROUP PLC   Managers Transactions on 6 March 2020 at 11.30 a.m.

Consti Group Plc - Managers' transactions - Kalevo
____________________________________________

Person subject to the notification requirement
Name: Kalevo, Markku
Position: Other senior manager
Issuer: Consti Group Plc
LEI: 743700JMXCC11CRJCS71

Notification type: INITIAL NOTIFICATION
Reference number: 743700JMXCC11CRJCS71_20200306102017_9
____________________________________________

Type: stock_exchange_release
Consti Group Plc's Board decided to continue the key employee share-based incentive plan
2.3.
2020

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 2 MARCH 2020, at 8.05 a.m.

Consti Group Plc's Board decided to continue the key employee share-based incentive plan

Consti Group Plc's Board has decided to continue the key employee share-based incentive plan launched in 2016. The aim of the plan is to align the objectives of the shareholders and the key employees in order to increase the value of the Company in the long-term, to engage the key employees to the Company, and to offer them a competitive reward plan based on earning of the Company's shares.

Type: stock_exchange_release
Notice to the Annual General Meeting of Consti Group Plc
2.3.
2020

CONSTI GROUP PLC NOTICE TO THE ANNUAL GENERAL MEETING

2 March 2020 at 8.00 a.m.

NOTICE TO THE ANNUAL GENERAL MEETING OF CONSTI GROUP PLC

The shareholders of Consti Group Plc are hereby invited to the Annual General Meeting to be held on Monday 6 April 2020 at 1 p.m. at Scandic Marina Congress Center’s conference room Fennia I at the address of Katajanokanlaituri 6, FI-00160 Helsinki, Finland.

A. MATTERS ON THE AGENDA OF THE GENERAL MEETING

Type: stock_exchange_release
Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10
25.2.
2020

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 25 FEBRUARY 2020, at 4.15 p.m.

Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Consti Group Plc ("Consti") has received an announcement from Danske Bank A/S ("Danske") on 25 February 2020, in accordance with the Finnish Securities Market Act Chapter 9, Section 5.

According to the announcement, the number of Consti shares and votes owned by Danske's funds decreased below five (5) per cent of the share capital of Consti on 24 February 2020.

Type: stock_exchange_release
Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10
25.2.
2020

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 25 FEBRUARY 2020, at 12.40 p.m.

Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Consti Group Plc ("Consti") has received an announcement from Lujatalo Oy ("Lujatalo") on 25 February 2020, in accordance with the Finnish Securities Market Act Chapter 9, Section 5.

According to the announcement, the number of Consti shares and votes owned by Lujatalo exceeded ten (10) per cent of the share capital of Consti on 24 February 2020.

Type: stock_exchange_release
Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10
25.2.
2020

CONSTI GROUP PLC STOCK EXCHANGE RELEASE 25 FEBRUARY 2020, at 11.40 a.m.

Consti Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Consti Group Plc ("Consti") has received an announcement from Ilmarinen Mutual Pension Insurance Company ("Ilmarinen") on 25 February 2020, in accordance with the Finnish Securities Market Act Chapter 9, Section 5.

According to the announcement, the number of Consti shares and votes owned by Ilmarinen decreased below five (5) per cent of the share capital of Consti on 24 February 2020.

Type: stock_exchange_release
Consti Group Plc - Managers' Transactions
18.2.
2020

CONSTI GROUP PLC   Managers Transactions on 18 February 2020 at 8.00 a.m.

Consti Group Plc - Managers' Transactions
____________________________________________

Person subject to the notification requirement
Name: WesAnne Oy Ab
Position: Closely associated person
(X) Legal person

(1):Person Discharging Managerial Responsibilities In Issuer
Name: Westersund, Anne
Position: Member of the Board

Issuer: Consti Group Plc
LEI: 743700JMXCC11CRJCS71

Consti Yhtiöt

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