Copyright © 2019. Inderes Oy. All rights reserved.

Reka Industrial

Latest reports

Analyst

Petri Gostowski

Petri Gostowski

Analyytikko

Read more

Latest insider trading

Net impact profile

Stock release
18.12.
2020

In 2021, Reka Industrial will publish financial information as follows:

Financial statement release for 2020                                          25.2.2021

Financial statements and annual report for 2020                   week 10/2021, at the latest 10.3.2021

Interim report Q1/2021                                                                     22.4.2021

Stock release
15.12.
2020

According to decisions made by the Annual General Meeting on 24.11.2020 Reka Industrial Plc has assigned 2,777 own B shares to the members of the Board of Directors concerning period 24.6.2020-24.11.2020.

The shares were assigned as a part of the annual remuneration and performance bonus of the Board of Directors. 1,186 shares were paid as part of the Board's annual remuneration and 1,591 shares as part of the performance bonus.

Stock release
26.11.
2020

Neo Industrial Plc's Extraordinary General Meeting held on 24.11.2020 decided to change the company name to Reka Industrial Oyj, in English Reka Industrial Plc. The name change has been registered in the Finnish Trade Register today 26.11.2020.

Stock release
24.11.
2020

The Extraordinary Shareholders' Meeting of Neo Industrial Plc was held today, 24 November 2020, in Hyvinkää.

The Extraordinary Shareholders' Meeting decided to accept in accordance with the shareholders’ proposal to amend the Articles of Association 1 § Business Name as follows:

1 § Business name
The company's business name is Reka Industrial Oyj, in English Reka Industrial Plc.

Stock release
13.11.
2020

Resolution on the number of members of the Board of Directors and possible deputy members

The shareholders representing over 50 per cent of the votes, propose that the number of members of the Board shall be five (5) and no deputy members shall be elected.

Election of the chairman and the deputy chairman and members of the Board

Stock release
22.10.
2020

The Extraordinary Shareholders' Meeting of Neo Industrial Plc will be held on Tuesday, 24 November 2020 at 2 pm at Hyvinkään Villatehdas, Kankurinkatu 4-6, 05800 Hyvinkää. The registration to the meeting will start at 1.30 pm.

Stock release
22.10.
2020

January–September 2020

Stock release
16.10.
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_20201016090406_3

Stock release
16.9.
2020

Neo Industrial Plc’s associated company Nestor Cables Ltd has received contract for the supply of cable distribution and collection equipment to the Finnish Defense Forces. The contract includes twenty cable distribution and collection equipment in 2020–2023. In addition, the agreement includes an option for 180 devices. The total value of the contract is EUR 5.4 million.

Hyvinkää, 16 Sept 2020

Neo Industrial Plc
Jukka Poutanen
Managing Director

Stock release
14.9.
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_20200914125850_3

Reka Industrial

Company has these badgets

Commissioned research

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.