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Boreo

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Petri Gostowski

Petri Gostowski

Pääanalyytikko

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Tiedotteet
20.3.
2023

BOREO PLC   STOCK EXCHANGE RELEASE   20 March 2023 AT 13:00 EET

NOTICE TO THE ANNUAL GENERAL MEETING OF BOREO PLC

Tiedotteet
15.3.
2023

BOREO PLC        STOCK EXCHANGE RELEASE     15 March 2023 at 13:00 EET

Proposals of the Shareholders to the Annual General Meeting on composition and remuneration of the Board of Directors of Boreo

The number of members of the Board of Directors

The shareholder representing over 50 % of the company’s votes and outstanding shares proposes to the General Meeting that the number of members of the Board of Directors shall be six (6).

Election of members of the Board of Directors

Tiedotteet
9.3.
2023

BOREO PLC           Stock Exchange release, Annual Financial Report         9 March 2023 at 13:00 EET

Boreo's Financial Statements and Report of the Board of Directors for 2022 published

Boreo has today, on March 9, 2023, published its Financial Statements, Report of Board of Directors, Corporate Governance Statement and Remuneration Report for 2022. Reports are available in Finnish and in English. Corporate Governance Statement and Remuneration report are prepared in accordance with the recommendations of the Finnish Corporate Governance Code 2020.

Tiedotteet
8.3.
2023

Boreo Plc – Managers’ transactions – Tomi Sundberg

Boreo Plc                           Managers’ Transactions                   8 March 2023 at 11:00 EET

Boreo Oyj - Managers' Transactions

____________________________________________

Person subject to the notification requirement

Name: Tomi Sundberg

Position: Other senior manager

Issuer: Boreo Oyj

LEI: 743700OD4QRWKZ4ODC98

Notification type: INITIAL NOTIFICATION

Reference number: 26822/5/4

____________________________________________

Third party research
6.3.
2023

Boreo reported Q4 adjusted EBIT excluding PPA of EUR 2.5m, slightly above our expectation. Electronics continued to perform well, while group costs were above our forecast.

Third party research
3.3.
2023

Boreo reported Q4 adjusted EBIT ex-PPA of EUR 2.5m, 10% above our estimate (no consensus). Net sales of EUR 45m grew 15% y/y in comparable terms (-5% on organic basis) and came 3% below our estimate.

Tiedotteet
3.3.
2023

BOREO PLC                        Investor news                       3 March 2023 at 10:00 EET

Boreo’s subsidiary Muottikolmio acquires Lamox Oy

Boreo’s subsidiary Muottikolmio Oy has on March 3, 2023, signed and closed a share and purchase agreement to acquire entire share capital of Lamox Oy, from Malum Oy.

Tiedotteet
3.3.
2023

Boreo Plc, FINANCIAL STATEMENTS BULLETIN JANUARY 1 - DECEMBER 31, 2022

March 3, 2023, at 9:00 EET

Stable results and strong cash flow

October-December 2022 (continuing operations)

Tiedotteet
17.2.
2023

BOREO PLC                        Investor news 17 February 2023 at 18:00 EET

Boreo will publish its Financial Statements Release 2022 on 3 March 2023

Boreo Plc will publish its Financial Statements Release 2022 on Friday, 3 March 2022 at 09:00 EET. The release will be available after the publication on the company's website at: www.boreo.com/investors.

Third party research
16.1.
2023

Boreo and SANY Europe GmbH have agreed to terminate their excavator dealership agreements in the Finnish and the Swedish markets. The existing dealership agreement for the Estonian market remains intact.

Boreo

English translation unavailable for Boreo.