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Componenta

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Stock release
28.1.
2021

Componenta Corporation Stock Exchange Release, 28 January 2021 at 12:10

The Shareholders' Nomination Board of Componenta Corporation proposes the following to the Annual General Meeting 2021 planned to be held on 9 April 2021.

Number of members of the Board of Directors

The Nomination Board proposes that the number of Board members will be four (4) for the term expiring at the close of Annual General Meeting 2022.

Composition of the Board of Directors

Stock release
18.12.
2020

Componenta Corporation, Stock Exchange Release, 18 December at 21:30

The Board of Directors of Componenta Corporation has today, 18 December 2020, resolved on adjustments to the company's share-based incentive plans. These adjustments are based on the rights issue the final results of which were announced on 9 December 2020, and on the reverse share split executed today, 18 December 2020.

Adjustment to the Terms and Conditions of Stock Options 2018

Stock release
18.12.
2020

Componenta Corporation, Stock Exchange Release, 18 December at 21:30
Componenta Corporation ("Componenta" or "Company") has today, 18 December 2020, on the previously announced reverse split date executed a reverse share split and thereto related directed share issue without consideration, redemption of shares and cancellation of shares. After these measures, the new number of shares in the Company is 9,492,444.

Stock release
14.12.
2020

Componenta Corporation Stock Exchange Release,14 December 2020 at 16:25

Componenta Corporation has received the following notification of managers' transactions with Componenta's shares.

____________________________________________
Person subject to the notification requirement
Name: Harri Suutari Oy
Position: Closely associated person
(X) Legal person
(1): Person Discharging Managerial Responsibilities in Issuer
Name: Suutari, Harri
Position: Member of the Board/Deputy member

Stock release
14.12.
2020

Componenta Corporation Stock Exchange Release,14 December 2020 at 16:25

Componenta Corporation has received the following notification of managers' transactions with Componenta's shares.

____________________________________________
Person subject to the notification requirement
Name: Suutari, Harri
Position: Member of the Board/Deputy member
Issuer: Componenta Oyj
LEI: 5493000SDCOXVGZDWK18
 

Notification type: INITIAL NOTIFICATION
Reference number: 5493000SDCOXVGZDWK18_20201214113707_2

____________________________________________

Stock release
11.12.
2020

Componenta Corporation Stock Exchange Release,11 December 2020 at 11:10
Componenta Corporation has received the following notification of managers' transactions with Componenta's shares.

____________________________________________
Person subject to the notification requirement
Name: Suutari, Harri
Position: Member of the Board/Deputy member
Issuer: Componenta Oyj
LEI: 5493000SDCOXVGZDWK18

Notification type: INITIAL NOTIFICATION
Reference number: 5493000SDCOXVGZDWK18_20201211071314_2

____________________________________________

Stock release
10.12.
2020

Componenta Corporation Stock Exchange Release, 10 December 2020 at 11:45

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, CANADA, NEW ZEALAND, AUSTRALIA, JAPAN, HONG KONG, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Stock release
9.12.
2020

Componenta Corporation, Stock Exchange Release, 9 December at 10:20

Stock release
9.12.
2020

Componenta Corporation Stock Exchange Release, 9 December 2020 at 10:20

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, CANADA, NEW ZEALAND, AUSTRALIA, JAPAN, HONG KONG, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Stock release
8.12.
2020

Componenta Corporation Stock Exchange Release, Inside information, 8 December 2020 at 17:10

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, CANADA, NEW ZEALAND, AUSTRALIA, JAPAN, HONG KONG, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Componenta

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Componenta