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Tulikivi
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BUY 0.11 LOWEST 0.11 VOLUME 108 774
SELL 0.11 HIGHEST 0.11 VALUE 0,012 Milj. EUR

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Type: stock_exchange_release
16.6.
2020

Resolutions of the Annual General Meeting of Tulikivi Corporation on 16 June 2020

Type: stock_exchange_release
4.6.
2020

 

4.6.2020 13:00

Notification in accordance with Chapter 9, section 5, of the Securities Markets Act

On 3 June 2020, Tulikivi Corporation received a flagging announcement pursuant to Chapter 9, section 5, of the Securities Markets Act from Rimonne Baltic OÜ, according to which the holding of Rimonne Baltic OÜ of voting rights conferred by Tulikivi Corporation shares has fallen below the threshold of 5 per cent.

Type: stock_exchange_release
22.5.
2020

NOTICE TO THE GENERAL MEETING OF TULIKIVI CORPORATION 2020

Notice is given to the shareholders of Tulikivi Corporation to the Annual General Meeting to be held on 16 June 2020 starting at 9:00 at the premises of Borenius Attorneys Ltd., Eteläesplanadi 2, 00130 Helsinki.

Type: stock_exchange_release
8.5.
2020

Tulikivi Corporation                                          
Interim report 1–3/2020: Net sales and operating profit on the previous year’s level
8 May 2020 at 1 pm

Type: stock_exchange_release
6.5.
2020

Profit warning: Tulikivi estimates that the Covid-19 pandemic will weaken the company's net sales outlook

The impact of the Covid-19 pandemic on Tulikivi's business has so far been limited. The Covid-19 pandemic will, however, reduce net sales in the coming months, especially from Central European export countries. Tulikivi’s net sales amounted to EUR 28.7 million in 2019.

Due to the uncertainty in net sales, operations have been adjusted by laying off production and office staff and postponing development projects.

Updated future outlook:

Type: stock_exchange_release
27.3.
2020

Tulikivi Corporation Establishes Nordic Talc oy, March 27 2020 at 2:00 pm

Type: stock_exchange_release
27.3.
2020

ANNUAL REPORT 2019, March, 2020, at 1:00 pm

Tulikivi Corporation´s 2019 Annual Report, including the financial statements and Board of Director`s report, Auditor´s report and Corporate Governance statement has been published in pdf format in Finnish and English. It is available on the company´s internet site at www.tulikivi.com.

TULIKIVI CORPORATION

Heikki Vauhkonen

Managing Director

Type: stock_exchange_release
20.3.
2020

 

Tulikivi’s Remuneration Policy published

Tulikivi, Stock Exchange Release, 20 March 2020 at 14:15 EET

Tulikivi’s Remuneration Policy published

Tulikivi has published the Remuneration Policy for the Governing Bodies, which will be presented in the Annual General Meeting 2020.

The remuneration policy is attached to this release and available at www.tulikivi.com

Type: stock_exchange_release
20.3.
2020

Tulikivi  Corporation cancels its Annual General Meeting on 22 April 2020 and postpones it to a later date.

Tulikivi  Corporation takes the threat of the coronavirus (COVID-19) seriously and has, on the basis of developments and the guidance of the Finnish Government, decided to postpone the Annual General Meeting scheduled for 22 April 2020.

On 16 March 2020, the Finnish Government announced that public gatherings will be limited to a maximum of ten persons.

Type: stock_exchange_release
28.2.
2020

Tulikivi Corportion´s Corporate Governance Statement February 28, 2020 at 1.30 p.m.

  
CORPORATE GOVERNANCE STATEMENT

Tulikivi Coporation´s Corporate Governance Statement for 2019 is enclosed and
it can be viewed on the company´s website, at www.tulikivi.com-> The
Group->Corporate Governance and Management.

TULIKIVI CORPORATION

Heikki Vauhkonen
Managing Director

Tulikivi

English translation unavailable for Tulikivi.
Tulikivi