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Silmäasema
2230 investors follow this company
BUY 6.00 LOWEST 6.00 VOLUME 1 194
SELL 6.02 HIGHEST 6.00 VALUE 0,007 Milj. EUR

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Olli Vilppo
+358 40 761 9380

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Article
Company post
Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions -  Sirkkaliisa Kulmala
5.1.
2020

Silmäasema Oyj: Managers' Transactions – Sirkkaliisa Kulmala

Silmäasema Oyj                    
Managers’ transactions
5 January 2020 at 7:40 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________
Person subject to the notification requirement
Name: Sirkkaliisa Kulmala
Position: Other senior manager
Issuer: SILMA
LEI: 743700LM1ZRKRMCG7U81

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Tapani Kyrki
19.12.
2019

Silmäasema Oyj: Managers' Transactions – Tapani Kyrki

Silmäasema Oyj                    
Managers’ transactions
19 December 2019 at 9:50 a.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________
Person subject to the notification requirement
Name: Tapani Kyrki
Position: Other senior manager
Issuer: Silmäasema Oyj
LEI: 743700LM1ZRKRMCG7U81

Type: stock_exchange_release
Silmäasema's updated dates for financial reporting and Annual General Meeting in 2020
4.12.
2019

Silmäasema's updated dates for financial reporting and Annual General Meeting in 2020

Silmäasema Oyj
Stock Exchange Release
4 December 2019 at 2:00 p.m. EET

The new Board of Directors elected in Extraordinary General Meeting on 26 November 2019 had a meeting on 3 December 2019 in which they reviewed Silmäasema’s financial calendar for 2020 and decided to revise the previously published dates regarding Financial Statement Release and Annual General Meeting. The updated financial calendar is presented below.   

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Person closely associated with Torsti Sihvola
27.11.
2019

Silmäasema Oyj: Managers' Transactions – Person closely associated with Torsti Sihvola


Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 2:30 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: Sihvola, Tara
Position: Closely associated person

(1):Person Discharging Managerial Responsibilities In Issuer
Name: Sihvola, Torsti
Position: Member of the Board

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Torsti Sihvola
27.11.
2019

Silmäasema Oyj: Managers' Transactions – Torsti Sihvola


Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 2:30 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: Torsti Sihvola
Position: Member of the Board/Deputy member
Issuer: Silmäasema Oyj
LEI: 743700LM1ZRKRMCG7U81

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Torsti Sihvola / ETS-Holding Oy
27.11.
2019

Silmäasema Oyj: Managers' Transactions – Torsti Sihvola / ETS-Holding Oy


Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 2:30 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: ETS-Holding Oy
Position: Closely associated person
(X) Legal person

(1):Person Discharging Managerial Responsibilities In Issuer
Name: Sihvola, Torsti
Position: Member of the Board

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Person closely associated with Torsti Sihvola
27.11.
2019

Silmäasema Oyj: Managers' Transactions – Person closely associated with Torsti Sihvola

Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 2:30 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: Sihvola, Kare
Position: Closely associated person

(1):Person Discharging Managerial Responsibilities In Issuer
Name: Sihvola, Torsti
Position: Member of the Board

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - person closely associated with Torsti Sihvola
27.11.
2019

Silmäasema Oyj: Managers' Transactions – person closely associated with Torsti Sihvola


Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 2:30 p.m. EET

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: Erolin-Sihvola, Lotta 
Position: Closely associated person

(1):Person Discharging Managerial Responsibilities In Issuer
Name: Sihvola, Torsti
Position: Member of the Board

Type: stock_exchange_release
Silmäasema Oyj: Managers' Transactions - Martti Kiuru
27.11.
2019

Silmäasema Oyj: Managers' Transactions  – Martti Kiuru


Silmäasema Oyj                    
Managers’ transactions
27 November 2019 at 11:00 a.m. EEST

Silmäasema Oyj - Managers’ Transactions
____________________________________________

Person subject to the notification requirement
Name: Martti Kiuru
Position: Member of the Board/Deputy member
Issuer: Silmäasema Oyj
LEI: 743700LM1ZRKRMCG7U81

Type: stock_exchange_release
Silmäasema Oyj: Decisions of Silmäasema Oyj’s Extraordinary General Meeting
26.11.
2019

Decisions of Silmäasema Oyj’s Extraordinary General Meeting


Silmäasema Oyj                
Stock Exchange Release                       
26 November 2019 at 4:30 p.m. EET

The Extraordinary General Meeting (EGM) of Silmäasema Oyj held today on 26 November 2019 approved all proposals made by the Shareholder’s Nomination Board to the EGM.

Remuneration of the members of the Board of Directors

Silmäasema

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Silmäasema