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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
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
Componenta Corporation, Stock Exchange Release, 18 December at 21:30Componenta 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.
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 requirementName: Harri Suutari OyPosition: Closely associated person(X) Legal person(1): Person Discharging Managerial Responsibilities in IssuerName: Suutari, HarriPosition: Member of the Board/Deputy member
____________________________________________Person subject to the notification requirementName: Suutari, HarriPosition: Member of the Board/Deputy memberIssuer: Componenta OyjLEI: 5493000SDCOXVGZDWK18
Notification type: INITIAL NOTIFICATIONReference number: 5493000SDCOXVGZDWK18_20201214113707_2
____________________________________________
Componenta Corporation Stock Exchange Release,11 December 2020 at 11:10Componenta Corporation has received the following notification of managers' transactions with Componenta's shares.
Notification type: INITIAL NOTIFICATIONReference number: 5493000SDCOXVGZDWK18_20201211071314_2
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.
Componenta Corporation, Stock Exchange Release, 9 December at 10:20
Componenta Corporation Stock Exchange Release, 9 December 2020 at 10:20
Componenta Corporation Stock Exchange Release, Inside information, 8 December 2020 at 17:10