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Reka Industrial

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Petri Gostowski

Petri Gostowski

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Tiedotteet
24.5.
2023

24.5.2023 16:00:00 EEST | Reka Industrial Oyj | Decisions of general meeting

Reka Industrial Plc: Decisions of the Annual General Meeting

The Annual General Meeting (AGM) of Reka Industrial Plc was held today, 24 May 2023, in Hyvinkää.

The AGM approved the financial accounts for the 2022 accounting period and granted the Company’s Board and the Managing Director discharge from liability for the 2022 accounting period.

Tiedotteet
16.5.
2023

16.5.2023 16:05:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange

Reka Industrial Plc: Proposal to the AGM on the number and composition of the members of the Board of Directors

Tiedotteet
16.5.
2023

16.5.2023 15:55:00 EEST | Reka Industrial Plc | Notice to general meeting 

Reka Industrial Plc: Updated proposal of the payment of dividend and remuneration of the members of the Board of Directors to the AGM

The Annual General Meeting of Reka Industrial Plc is held on 24 May 2023.
The following updated proposals are made to the 4 April 2023 published notice to the AGM:

Tiedotteet
11.5.
2023

11.5.2023 16:01:00 EEST | Reka Industrial Plc | Inside information

Inside information: Reka Industrial Plc: Sari Tulander appointed as Reka Industrial´s President and CEO

Tiedotteet
11.5.
2023

11.5.2023 16:00:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange 

Reka Industrial Plc: EUR 0.20 per share will be distributed to shareholders on 23 May 2023

Tiedotteet
26.4.
2023

26.4.2023 19:00:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange   

Reka Industrial Plc has notified on the early redemption of secured ”Green bond” notes due 2024

Tiedotteet
26.4.
2023

26.4.2023 18:45:00 EEST | Reka Industrial Plc | Inside information   

 Supplement to the release: Inside information: Reka Industrial Plc: Managing Director Jukka Poutanen joined Nexans Group

Reka Industrial Plc released 26.4.2023 at 16:58 EEST stock release, that was missing the information that the stock release includes inside information. This stock release is supplemented with the information that the stock release includes insider information.

Tiedotteet
26.4.
2023

26.4.2023 16:58:00 EET | Reka Industrial Plc | Changes board/management/auditors   

Reka Industrial Plc: Managing Director Jukka Poutanen joined Nexans Group

Jukka Poutanen, the Managing Director of the company and Reka Cables Ltd, continues as the Managing Director of Reka Cables Ltd and has therefore joined Nexans Group following the completion of the sale of Reka Cables Ltd.

Tiedotteet
21.4.
2023

21.4.2023 09:00:00 EET | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange 

Reka Industrial Plc: Finnish Competition and Consumer Authority gives its unconditional approval for the sale of Reka Kaapeli Ltd

Tiedotteet
20.4.
2023

20.10.2023 09:00:00 EEST | Reka Industrial Oyj | Interim report (Q1 and Q3)

Reka Industrial Plc: Profitable growth

In January-March 2023

Reka Industrial

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