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Terveystalo
5110 investors follow this company
BUY 7.86 LOWEST 7.78 VOLUME 61 937
SELL 7.89 HIGHEST 8.27 VALUE 0,494 Milj. EUR

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Analyytikko

Olli Vilppo
+358 40 761 9380

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Type: stock_exchange_release
20.3.
2020

Terveystalo Plc. Stock Exchange Release 20 March 2020 at 16:40 EET

Terveystalo Oyj changes its market outlook published on 13 February 2020 due to uncertain market situation.

Type: stock_exchange_release
17.3.
2020

Terveystalo Plc Stock Exchange Release 17 March 2020 at 16:10 EET

Terveystalo takes the threat of the Corona virus seriously and has, based on the development of the situation, decided to postpone Annual General Meeting 2020.

The Finnish Government announced on 16 March that public gatherings will be limited to a maximum of ten persons. Consequently, Terveystalo's Board of Directors has today decided to cancel and postpone the Annual General Meeting scheduled for 2 April 2020 to protect the health of participants.

Type: stock_exchange_release
27.2.
2020

 Terveystalo Plc. Stock Exchange Release 27 February 2020 at 14:10 EET

Terveystalo has published the Annual Report for 2019 at: https://www.terveystalo.com/en/annual-review-2019/

Terveystalo Annual Report 2019 includes the Board of Directors' Report including Statement of Non-Financial Information, Financial Statements and Auditors' Report, Corporate Governance Statement, Remuneration Statement, and Remuneration Policy. 

Type: stock_exchange_release
13.2.
2020

Stock Exchange Release 13 February 2020 at 9:01 EET

Notice is given to the shareholders of Terveystalo Plc of the Annual General Meeting to be held on Thursday, 2 April 2020 at 3:00 p.m. at Finlandia Hall, Mannerheimintie 13e, Helsinki, Finland. The reception of attendees, who have registered for the meeting, will commence at 2:00 p.m.

A. Matters on the agenda of the Annual General Meeting

The following matters will be considered at the Annual General Meeting:

1. Opening of the meeting

2. Calling the meeting to order

Type: stock_exchange_release
13.2.
2020

Strong revenue growth and profitability

Terveystalo Plc, Financial Statements Bulletin, 13 February 2020 at 9:00 EET

This release is a summary of Terveystalo's Financial Statements Bulletin 2019. The full release is attached to this stock exchange release and is available on our website at: https://www.terveystalo.com/en/investors/Financial-information/.

Type: stock_exchange_release
31.1.
2020

Terveystalo Plc Stock Exchange Release 31 January 2020 at 09:00 EET

The Shareholders' Nomination Board of Terveystalo has submitted its proposal on the Board of Directors to the Annual General Meeting 2020.

Proposal on the number of members of the Board of Directors and its composition

The Shareholders' Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors shall be seven (7).

Type: stock_exchange_release
24.1.
2020

Terveystalo Plc. Stock Exchange Release 24 January 2020 at 15:00 EET

Veera Siivonen, b. 1980, M.Sc. Tech, Industrial Engineering has been appointed Senior Vice President, Marketing and Communications of Terveystalo as of 1 May 2020, at the latest. Elina Saviharju, b. 1981, LL.B, LL.M (Harvard) has been appointed Senior Vice President, Legal of Terveystalo. She will join the company as of 24 July 2020, at the latest as Julia Ormio, Chief Legal Officer and Member of the Executive Board of Terveystalo, resigns.

Type: stock_exchange_release
8.1.
2020

Susanna Laine, Senior Vice President, Communications and Brand to leave the company

Terveystalo Plc. Stock Exchange Release 8 January 2020 at 10:05 a.m. EET

Susanna Laine, Senior Vice President, Communications and Brand and a member of the Executive team of Terveystalo, has announced her resignation to pursue other challenges outside the company. Terveystalo has commenced the recruitment of her successor.

Type: stock_exchange_release
9.12.
2019

Terveystalo Plc Stock Exchange Release 9 December 2019 at 10:10 a.m. EET

OP Cooperative has appointed Olli Lehtilä, CEO of Pohjola Insurance Ltd, as a member of the Shareholders' Nomination Board of Terveystalo Plc on 9 December 2019. The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company and the Chairman of the Board of Directors.

Terveystalo Plc
Communications

Distribution:
Nasdaq Helsinki Ltd
Principal media
www.terveystalo.com

Type: stock_exchange_release
4.12.
2019

Terveystalo Plc Stock Exchange Release 4 December 2019 at 16:40  EET

Laura Raitio, a representative of the Helsinki Deaconess Institute Foundation, has announced her resignation from Terveystalo Plc's Nomination Board on 4 December 2019. Helsinki Deaconess Institute Foundation sr has today, 4 December 2019, sold all its shares in Terveystalo Plc.

Terveystalo Plc
Communications

Distribution:
Nasdaq Helsinki Ltd
Principal media
www.terveystalo.com

Terveystalo

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