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Pihlajalinna

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Olli Vilppo

Olli Vilppo

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Tiedotteet
11.5.
2021

Pihlajalinna Plc      Managers' transactions     11 May 2021 at 3:45 p.m.

Pihlajalinna Plc: Managers' transactions

Pihlajalinna Plc has received the following notification on 11 May 2021:

Person subject
to the
notification
requirement
Name: Niemistö Leena
Position: Member of the Board/Deputy member

Initial
Notification
Reference 74370058MTRLEDOCHV67_20210511133018_3
number:

Issuer
Name: Pihlajalinna Oyj
LEI: 74370058MTRLEDOCHV67

Tiedotteet
11.5.
2021

Pihlajalinna Plc      Managers' transactions     11 May 2021 at 3:45 p.m.

Pihlajalinna Plc: Managers' transactions

Pihlajalinna Plc has received the following notification on 11 May 2021:

Person subject to the notification requirement
Name: Wirén Mikko
Position: Member of the Board/Deputy member

Initial Notification
Reference number: 74370058MTRLEDOCHV67_20210511135641_2

Tiedotteet
11.5.
2021

Pihlajalinna Plc      Managers' transactions     11 May 2021 at 3:45 p.m.

Pihlajalinna Plc: Managers' transactions

Pihlajalinna Plc has received the following notification on 11 May 2021:

Person subject
to the
notification
requirement
Name: Juvonen Hannu
Position: Member of the Board/Deputy member

Initial
Notification
Reference 74370058MTRLEDOCHV67_20210511133714_2
number:

Issuer
Name: Pihlajalinna Oyj
LEI: 74370058MTRLEDOCHV67

Tiedotteet
11.5.
2021

Pihlajalinna Plc                            Stock exchange release           11 May 2021 at 1.00 p.m.

Transfer of Pihlajalinna Plc's own shares

Based on the decision of the General Meeting held on 15 April 2021, Pihlajalinna Plc has on 11 May 2021 transferred a total of 9,848 own shares possessed by the company to the members of the Board of Directors of Pihlajalinna as part of the Board's renumeration.

After the transfer, the company possesses 25,900 own shares.

Tiedotteet
7.5.
2021

Pihlajalinna Plc                  Interim report           7 May 2021 at 8:00 a.m.

Pihlajalinna Interim report 1 January-31 March 2021 (3 months)

Revenue increased and profitability improved

The figures in this interim report are unaudited. The comparison figures in brackets refer to the corresponding period in the previous year.

Tiedotteet
15.4.
2021

 

Pihlajalinna Plc                Stock exchange release                     15 April 2021 at 2.45 p.m.

Resolutions of Pihlajalinna Plc's Annual General Meeting of Shareholders

The Annual General Meeting of Pihlajalinna Plc was held in Tampere on 15 April 2021. The meeting approved the company's financial statements and the included consolidated financial statements for 2020, and discharged the members of the Board of Directors and the CEO who served during the 2020 financial year from liability.

Dividend

Tiedotteet
22.3.
2021

Pihlajalinna Plc                   Stock exchange release                       22 March 2021 at 1.15 p.m.

A change in Pihlajalinna Plc's Management Team

Pihlajalinna Plc has appointed Antti-Jussi Aro, M.Sc., as the new Chief Information Officer and member of the Management Team. Aro will take up the responsibilities and join the Management Team on 3 May 2021.

Tiedotteet
22.3.
2021

Pihlajalinna Plc                  Stock exchange release                      22 March 2021 at 10:00 a.m.

Pihlajalinna has published the 2020 Annual Report, Remuneration Report and Corporate Governance Statement

Pihlajalinna's Annual Report for 2020 has been published on the company's website at the address investors.pihlajalinna.fi. The Annual Report contains the financial statements, Board of Director's annual report, and auditor's report.

Tiedotteet
15.3.
2021

Pihlajalinna Plc                            Stock exchange release                  15 March 2021 at 12:00 p.m.

Change in Pihlajalinna Plc's Management Team

Pihlajalinna's Chief Business Development Officer and Chief Information Officer (CIO), Sanna Määttänen, has resigned from the company and will move to another job outside Pihlajalinna. Määttänen has been employed by the company since 2012 and has been a member of the Management Team since 2018. Her membership of the Management Team is ending in March 2021 and her employment will end in May 2021.

Tiedotteet
12.3.
2021

Pihlajalinna Plc             Stock exchange release               12 March 2021 3:00 p.m.
Pihlajalinna Plc: Notice of Annual General Meeting                    

Pihlajalinna Plc's Annual General Meeting will be held on Thursday 15 April 2021 at 10.30 a.m. The meeting will be held exceptionally without the presence of shareholders or their proxy representatives at Pihlajalinna's head office at Kehräsaari B, 33200 Tampere.

Pihlajalinna