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Neo Industrial
2178 investors follow this company
BUY 2.26 LOWEST 2.26 VOLUME 6 208
SELL 2.34 HIGHEST 2.39 VALUE 0,014 Milj. EUR

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Company post
Type: stock_exchange_release
Neo Industrial Plc: Change in Neo Industrial Plc's own B shares held by the company
25.6.
2020

25.6.2020 15:00:01 EEST | Neo Industrial Oyj | Changes in company's own shares

According to decisions made by the Annual General Meeting on 28.3.2019 Neo Industrial Plc has assigned 12,261 own B shares to the members of the Board of Directors concerning period 29.3.2019 –24.6.2020.

The shares were assigned as a part of the annual remuneration and bonus of the Board of Directors.

8,416 shares were assigned as a part of the annual remuneration and 3,845 shares were assigned as a part of bonus remuneration of the Board of Directors.

Type: stock_exchange_release
Neo Industrial Plc: Decisions of the Annual General Meeting
24.6.
2020

24.6.2020 14:15:00 EEST | Neo Industrial Oyj | Decisions of general meeting

The Annual General Meeting (AGM) of Neo Industrial Plc was held today, 24 June 2020, in Hyvinkää.

The AGM approved the financial accounts for the 2019 accounting period and granted the Company’s Board and the Managing Director discharge from liability for the 2019 accounting period.

Type: stock_exchange_release
Notice to the Annual General Meeting of Neo Industrial Plc
2.6.
2020

2.6.2020 16:15:00 EEST | Neo Industrial Oyj | Notice to general meeting

Type: stock_exchange_release
Neo Industrial Plc makes corporate acquisition and purchases all the shares of Reka Rubber Ltd
2.6.
2020

2.6.2020 15:00:01 EEST | Neo Industrial Oyj | Inside information

Type: stock_exchange_release
Neo Industrial Plc: Turnover to the growth
23.4.
2020

23.4.2020 10:00:01 EEST | Neo Industrial Oyj | Interim report (Q1 and Q3)

January-March 2020:

- The Neo Industrial Group’s turnover was EUR 26.0 million (19.6 million).
- The operating result was EUR -0.4 million (-1.2 million).
- The Cable segment´s operating result was EUR -0.1 million (-1.1 million).
- EBITDA was EUR 0.8 million. Comparable EBITDA 1-3 2019 was EUR -0.1 million.
- The Group’s result for the period was EUR -0.7 million (-1.2 million).
- The operating cash flow was EUR -4.3 (-0.8) million.

Type: stock_exchange_release
Neo Industrial Plc - Managers' Transactions
25.3.
2020

25.3.2020 15:00:00 EET | Neo Industrial Oyj | Managers' Transactions

____________________________________________

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

Closely associated person
Name: Rentto, Markku
Position: Member of the Board/Deputy member

Issuer: Neo Industrial Oyj
LEI: 743700TSB08BO83SJR33
Notification type: INITIAL NOTIFICATION
Reference number: 743700TSB08BO83SJR33_20200325130625_2

Type: stock_exchange_release
Neo Industrial Plc - Managers' Transactions
19.3.
2020

19.3.2020 11:30:00 EET | Neo Industrial Oyj | Managers' Transactions

Neo Industrial Plc - Managers' Transactions
____________________________________________

Person subject to the notification requirement
Name: Tulander, Sari
Position: Chief Financial Officer

Issuer: Neo Industrial Oyj
LEI: 743700TSB08BO83SJR33
Notification type: INITIAL NOTIFICATION
Reference number: 743700TSB08BO83SJR33_20200318184313_2

____________________________________________

Type: stock_exchange_release
Neo Industrial Plc - Managers' Transactions
18.3.
2020

18.3.2020 16:00:01 EET | Neo Industrial Oyj | Managers' Transactions

____________________________________________

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

Closely associated person
Name: Rentto, Markku
Position: Member of the Board/Deputy member

Issuer: Neo Industrial Oyj
LEI: 743700TSB08BO83SJR33
Notification type: INITIAL NOTIFICATION
Reference number: 743700TSB08BO83SJR33_20200318144634_3

Type: stock_exchange_release
Neo Industrial Plc cancels the Annual General Meeting 25 March 2020
18.3.
2020

18.3.2020 10:30:00 EET | Neo Industrial Oyj | Other information disclosed according to the rules of the Exchange

Following the development of the coronavirus situation and the announcement by the Finnish Government, the Board of Directors of Neo Industrial Plc has decided to cancel the Annual General Meeting from Wednesday, 25 March 2020.

Type: stock_exchange_release
Neo Industrial's Financial Statements for 2019 published
3.3.
2020

3.3.2020 16:25:52 EET | Neo Industrial Oyj | Annual Financial Report

Neo Industrial Plc’s Financial Statements 2019 including Annual Report and Auditors Report have been published on the company’s website at www.neoindustrial.fi in Finnish and in English. Neo Industrial’s Corporate Governance Statement for 2019 can be found at the same site.

Neo Industrial

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Neo Industrial Oyj

Neo Industrial is a Finnish industrial owner and developer with a strategy of investing in industrial companies with joint synergy benefits. The aim of the investments is long-term development of the companies and a raised level of returns of capital invested. An investment in Neo Industrial is a good way to own interesting, non-listed companies. Neo Industrial's B share is listed on the Nasdaq OMX Helsinki main market.