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Dovre Group

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Stock release
27.10.
2020

Dovre Group Plc                       Stock exchange release             October 27, 2020 at 8.45 a.m.

DOVRE GROUP TRADING STATEMENT JANUARY 1 – SEPTEMBER 30, 2020

Dovre’s net sales January to September totaled EUR 59.7 (59.8) million and operating result was EUR 1.8 (2.0) million, Q3 net sales totaled to EUR 16.5 (21.6) million and operating result was EUR 0.6 (1.5) million.

Stock release
26.10.
2020

Dovre Group Plc                Stock exchange release           October 26, 2020 at 7 pm

Dovre Group’s payment of dividend

The Board of Directors of Dovre Group Plc has decided today based on the authorization by the Annual General Meeting 2020, that a dividend of EUR 0.01 per share will be paid. The dividend will be paid to a shareholder, who is registered in the company’s shareholder register maintained by Euroclear Finland Ltd on the date of record of November 2nd, 2020. The dividend will be paid on November 10th, 2020.

Stock release
25.9.
2020

Dovre Group Plc            Stock exchange release           September 25, 2020 at 1 pm

Dovre Group appoints new CFO

Dovre Group has appointed Ms. Sirpa Haavisto (M.Sc. Econ) as the new CFO as of October 1, 2020.

Stock release
27.8.
2020

Dovre Group Plc                  Major shareholder announcements                   August 27, 2020 at 5:00 pm

NOTIFICATION PURSUANT TO CHAPTER 9, SECTION 5 OF THE FINNISH SECURITIES MARKETS ACT: JOENSUUN KAUPPA JA KONE OY

Dovre Group Plc has received a notification pursuant to Chapter 9, Section 5 of the Finnish Securities Markets Act from Kyösti Kakkonen. According to the notification, the ownership of Joensuun Kauppa ja Kone Oy to shares and voting rights in Dovre Group Plc has increased above 10%. Joensuun Kauppa ja Kone Oy is an entity controlled by Kyösti Kakkonen.

Stock release
28.7.
2020

Dovre Group Plc                                      Half year financial statement                   July 28, 2020 at 8.45 a.m.

DOVRE GROUP’S HALF-YEAR FINANCIAL REPORT 1.1.–30.6.2020: Net sales increased by 13% and profitability improved in January–June 2020

The figures presented in this half-year financial report are not audited. Last year’s corresponding period in parentheses.

January–June 2020

Stock release
7.7.
2020


 

Dovre Group Plc            Stock Exchange release                                     July 7, 2020 at 9.00 am

Dovre Group CFO resigns

Dovre Group’s CFO Mari Paski has submitted her resignation in Dovre Group. She will leave her position by the beginning of October. As part of the process, Dovre Group has decided to investigate the reallocation of finance and corporate administration between Norway and Finland.

Stock release
29.5.
2020

Dovre Group Plc                   Managers’ Transactions               May 29, 2020 at 2.00 pm

Dovre Group Plc: Managers' Transactions – Koskelo Ilari

____________________________________________

Person subject to the notification requirement
Name: Koskelo, Ilari
Position: Member of the Board/Deputy member
Issuer: Dovre Group Plc
LEI: 7437000NA1I6Y1OQWL24

Notification type: INITIAL NOTIFICATION
Reference number: 7437000NA1I6Y1OQWL24_20200529112240_2

____________________________________________

Stock release
28.4.
2020

Dovre Group Plc                       Stock Exchange Release                    April 28, 2020 at 5.15pm

DECISIONS OF THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC

Stock release
28.4.
2020

Dovre Group Plc                                         Stock exchange release                              April 28, 2020 at 8.45 a.m.

DOVRE GROUP TRADING STATEMENT JANUARY 1 – MARCH 31, 2020

Dovre’s net sales and operating profit increased in line with expectations in Q1

Dovre Group Plc issues today a trading statement for the three months ended on March 31, 2020. The figures presented in this trading statement are not audited. Last year’s corresponding period in parentheses.

January – March 2020

Stock release
3.4.
2020

Dovre Group Plc                                                Stock Exchange Bulletin                                                                3 April, 2020 at 3.45pm


NOTICE TO THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC – THE BOARD OF DIRECTORS OF THE GROUP AMENDS ITS DIVIDEND PROPOSAL TO THE ANNUAL MEETING


Dovre Group

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