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Dovre Group

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Stock release
2.3.
2021

Dovre Group awarded frame agreement with Statsbygg

Dovre Group Plc                            Press Release                      March 2, 2021 at 1 pm

Stock release
25.2.
2021

DOVRE GROUP’S FINANCIAL STATEMENT RELEASE 1.1.–31.12.2020: A solid year despite the Covid 19 pandemic

Dovre Group Plc                     Financial Statement Release              25 Feb. 2021 at 8:45

Last year’s corresponding period is shown in parentheses. 

January–December 2020

Stock release
3.2.
2021

Dovre Group Plc          Stock Exchange Release – Insider Information       February 3, 2021 at 9.15 am

DOVRE GROUP PLC CONFIRMS ITS GUIDANCE FOR 2020 AND POSTPONES ITS AGM

Dovre Group expects the Group's net sales and operating profit for 2020 to be consistent with the Group's previously released guidance for 2020.

Stock release
15.12.
2020

Dovre Group Plc                   Stock Exchange Release            December 15, 2020 at 9.10 am

SaraRasa will expand its production capacity in Indonesia

Dovre Group's partly owned equity investment (ownership 19.86%) SaraRasa Bioindo Pte. Ltd.'s fully owned subsidiary PT SaraRasa Biomass (Company) has decided to expand its production at the factory site in Surabaya.

Stock release
27.11.
2020

Dovre Group Plc                 Stock Exchange Release                           November 27, 2020 at 9.00 am

DOVRE GROUP’S FINANCIAL REPORTING IN 2021

Dovre Group Plc publishes its financial statements releases for January 1 – December 31, 2020 on Thursday, February 25, 2021. The Annual Report 2020, which includes the company’s financial statements, the report of the Board of Directors, and the corporate governance statement, will be published online during week 11.

Dovre Group releases its financial reports in 2021 as follows:

Stock release
19.11.
2020

Dovre Group Plc                   Managers’ Transactions               November 19, 2020 at 11 am

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_20201119093151_2

____________________________________________

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.

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