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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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Petri Gostowski
+358 40 821 5982

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Type: stock_exchange_release
25.6.
2020

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
24.6.
2020

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
2.6.
2020
Type: stock_exchange_release
2.6.
2020
Type: stock_exchange_release
23.4.
2020

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
25.3.
2020

____________________________________________

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
19.3.
2020

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
18.3.
2020

____________________________________________

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
18.3.
2020

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
3.3.
2020

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.