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Pihlajalinna Plc Stock Exchange Release 20 March 2023 at 16:35NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFULPihlajalinna issues EUR 20 million hybrid capital securitiesPihlajalinna Plc ("Pihlajalinna") issues EUR 20 million hybrid capital securities (the "Capital Securities").
Pihlajalinna Plc Inside Information 13 March 2023 at 10:00 a.m.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL
Pihlajalinna considers issuance of minimum EUR 20 million hybrid capital securities
Pihlajalinna Plc Stock Exchange Release 13March 2023at 8:00 a.m.
Pihlajalinna has published the 2022 Annual Report
Pihlajalinna's Annual Report for 2022 has been published on the Company's website at the address investors.pihlajalinna.fi (https://investors.pihlajalinna.fi/?sc_lang=en). The Annual Report 2022 consists of five parts: The Year 2022, Sustainability, Remuneration, Corporate Governance and Finance.
Pihlajalinna Plc Insider information 9 March 2023 at 9:00 a.m.Pihlajalinna's CEO to changePihlajalinna Plc's Board of Directors and CEO Joni Aaltonen have mutually agreed that Aaltonen will transfer to new positions in the company as of today 9 March 2023. He will start as Director, Pirkanmaa and Mid-Finland region and will also assist in M&A transactions. Pihlajalinna's founder and Chairman of the Board of Directors Mikko Wirén will act as interim CEO.
Pihlajalinna Plc Stock Exchange Release 8 March 2023 3:30 p.m.
Pihlajalinna Plc: Notice to Annual General Meeting
Pihlajalinna Plc's Annual General Meeting will be held on Tuesday 4 April 2023 at 10:00 a.m. at Tampere Hall, Duetto 1 conference room, at Yliopistonkatu 55, 33100 Tampere, Finland. The reception of persons who have registered for the meeting and distribution of voting tickets will commence at the meeting venue at 9:00 a.m. The meeting is preceded by coffee service.
Pihlajalinna Plc Stock Exchange Release 8 March 2023 at 12:45Changes in Pihlajalinna's Management Team
Pihlajalinna Plc is simplifying the company's operating model in order to strengthen its profitable growth and financial position. As part of the change, the Group's Commercial operations will be integrated into the Private health services business and the Group's general administration. In addition, the Group's HR function will be merged into the business operations.
Pihlajalinna Plc Stock Exchange Release 8 March 2023 at 9:30
Proposals of Pihlajalinna Plc's Shareholders' Nomination Board to the 2023 Annual General Meeting
The Pihlajalinna Shareholders' Nomination Board has submitted its proposals to the Company's Board of Directors, to be presented to the Annual General Meeting on 4 April 2023.
Board of Directors - composition and number of members
Pihlajalinna Plc Managers' transactions 20 February 2023 at 5:00 p.m.
Pihlajalinna Plc: Managers' transactions
Pihlajalinna Plc has received the following notification on 17 February 2023:
Person subject to the notification requirement
Name: Timo Harju
Position: Other senior manager
Issuer: Pihlajalinna Oyj
LEI: 74370058MTRLEDOCHV67
Notification type: INITIAL NOTIFICATION
Reference number: 25613/4/4
____________________________________________
Transaction date: 2023-02-17
Pihlajalinna’s profitability challenges continued to be way worse in Q4 than estimated. The company has many tools to address the issue.
Pihlajalinna’s Q4 report was a clear disappointment in terms of profitability even after the guidance downgrade late last year.
