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Hoivatilat

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Tiedotteet
4.2.
2020

Hoivatilat Plc
Stock Exchange Release
4 February 2020 at 11:00 am EET

Decisions of Hoivatilat Plc’s Extraordinary General Meeting

The Extraordinary General Meeting of Hoivatilat Plc was held today in Helsinki, Finland. The Extraordinary General Meeting resolved on the remuneration of the Board of Directors, the composition of the Board of Directors and the disbandment of the Shareholders' Nomination Board in accordance with the proposals of Aureit Holding Oy.

Tiedotteet
30.1.
2020

Hoivatilat Plc
Stock Exchange Release
30 January 2020 at 10 a.m. EET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO BELGIUM, CANADA, JAPAN, AUSTRALIA, SOUTH AFRICA OR HONG KONG OR IN ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION "IMPORTANT INFORMATION" BELOW.

Aureit Holding Oy's voluntary recommended public cash tender offer for all shares in Hoivatilat Plc; final result of the subsequent offer period

Tiedotteet
28.1.
2020

Hoivatilat Plc
Stock Exchange Release
28 January 2020 at 9:50 a.m. EET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO BELGIUM, CANADA, JAPAN, AUSTRALIA, SOUTH AFRICA OR HONG KONG OR IN ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION "IMPORTANT INFORMATION" BELOW.

Tiedotteet
27.1.
2020

Hoivatilat Plc

Stock Exchange Release 27 January 2020 at 5:15 p.m. EET

Hoivatilat Plc: Profit warning – EPRA Earnings are below guidance due to costs associated with the public tender offer for Hoivatilat Plc shares

Tiedotteet
13.1.
2020

Hoivatilat Plc                                                                                       
Stock exchange release 13 January 2020, 4.10 p.m.

Hoivatilat Plc: disclosure under chapter 9, section 10 of the Securities Market Act

Tiedotteet
13.1.
2020

Hoivatilat Plc

Stock Exchange Release 13 January 2020 at 9 a.m. EET

New member to Hoivatilat Plc’s management team

Jussi Vikman, M.Sc. Economics, has been appointed Account Director of Hoivatilat Plc. He will also be a member of the company’s management team starting on 13 January 2020. He is responsible for municipal customers relations, as well as management and development of school sales.

Tiedotteet
10.1.
2020

Hoivatilat Plc
Stock Exchange Release
10 January 2020 at 7.25 p.m. EET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO BELGIUM, CANADA, JAPAN, AUSTRALIA, SOUTH AFRICA OR HONG KONG OR IN ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION "IMPORTANT INFORMATION" BELOW.

Aureit Holding Oy to Commence Redemption Proceedings in Respect of the Remaining Hoivatilat Plc Minority Shares

Tiedotteet
10.1.
2020

Hoivatilat Plc
Stock Exchange Release
10 January 2020 at 7.15 p.m. EET

The Resignation of Hoivatilat Plc’s Shareholders’ Nomination Board Members

Tiedotteet
10.1.
2020

Hoivatilat Plc                                                                                       
Stock exchange release 10 January 2020, 7.10 p.m.

Hoivatilat Plc: disclosure under chapter 9, section 10 of the Securities Market Act

Hoivatilat