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Tokmanni Group

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Net impact profile

Tiedotteet
24.3.
2023

Tokmanni Group Corporation        Managers' Transactions        24 March 2023 at 10:15 am

Person subject to the notification requirement
Name: Mika Rautiainen
Position: Chief Executive Officer

Issuer: Tokmanni Group Oyj
LEI: 743700VMG6KWF0FW1560
Notification type: INITIAL NOTIFICATION
Reference number: 27911/5/5

Transaction date: 2023-03-22
Venue: NASDAQ HELSINKI LTD (XHEL)
Instrument type: SHARE
ISIN: FI4000197934
Nature of transaction: RECEIPT OF A SHARE-BASED INCENTIVE

Tiedotteet
22.3.
2023

Tokmanni Group Corporation        Stock exchange release        22 March 2023 at 4:30 pm

Tokmanni Group Corporation's Annual General Meeting was held on 22 March 2023 at Tokmanni's administration and logistics centre, address Isolammintie 1, 04600 Mäntsälä, Finland.

The meeting approved the financial statements, considered the Remuneration Report for governing bodies and discharged the responsible parties from liability for the financial period 1 January-31 December 2022.

Use of the profit shown on the balance sheet and the payment of dividends

Tiedotteet
22.3.
2023

Tokmanni Group Corporation        Stock exchange release        22 March 2023 at 4:25 pm

A total of 5,025 of Tokmanni Group Corporation's own shares have been conveyed without consideration to the 57 employees participating in the share-based incentive program 2022 under the terms and conditions of the plan. The earned shares will be released from restrictions in January 2025. If the employee's employment ends before the end of the restriction period, the shares will return to the company.

Tiedotteet
24.2.
2023

Tokmanni Group Corporation        Stock exchange release        24 February 2023 at 11:00 am

Tokmanni Group Corporation's Report of the Board of Directors and Financial Statements 2022 have been published today. The Report of the Board of Directors includes the statement of non-financial information.

Tiedotteet
20.2.
2023

Tokmanni Group Corporation        Stock exchange release        20 February 2023 at 9:00 a.m.

The shareholders of Tokmanni Group Corporation are hereby invited to the Annual General Meeting to be held on Wednesday 22 March 2023 at 10:00 a.m. at Tokmanni's administration and logistics centre, address Isolammintie 1, 04600 Mäntsälä, Finland. The reception of registered meeting participants and distribution of voting tickets as well as coffee service will commence at 9:00 a.m.

A. MATTERS ON THE AGENDA OF THE GENERAL MEETING

Tiedotteet
10.2.
2023

Tokmanni Group Corporation        Stock exchange release        10 February 2023 at 8:10 am

The Board of Directors of Tokmanni Group Corporation has resolved to continue its share-based incentive program directed to key employees. The aim of the program is to align the interests of shareholders and key employees, increase the value of the Company in the long-term and commit key employees to implement the Company's strategy. In addition, the aim of the program is to offer key employees a competitive reward program based on earning and accumulating the Company's shares.

Tiedotteet
10.2.
2023

Tokmanni Group Corporation        Financial Statement Bulletin        10 February 2023 at 8:00 am

Tiedotteet
24.1.
2023

Tokmanni Group Corporation        Stock exchange release        24 January 2023 at 1:00 pm

The Shareholders' Nomination Board of Tokmanni Group Corporation proposes to the Annual General Meeting that the number of the members of the Board of Directors remain the same and will be six.

Tiedotteet
21.12.
2022

Tokmanni Group Corporation        Stock exchange release        21 December 2022 at 9:15 am

A total of 955 own shares have been returned to Tokmanni Group Corporation. The return is related to the company's long-term share-based incentive program. The shares have been returned in accordance with the terms and conditions of the share-based incentive program due to the termination of employment of key person.

After the return, Tokmanni Group Corporation holds a total of 50,063 own shares.

Further Information, please contact

Tiedotteet
16.12.
2022

Tokmanni Group Corporation        Inside information        16 December 2022 at 4:45 pm

The decline in consumer confidence and purchasing power have impacted customer's purchasing behaviour. Tokmanni has kept its low-price level, while the company's costs have increased. As a result, Tokmanni weakens its 2022 guidance regarding profitability and specifies the guidance for its revenue.

New guidance for 2022

In 2022, Tokmanni expects the revenue to be EUR 1,150-1,180 million. Comparable EBIT measured in euros is expected to be EUR 80-90 million in 2022.

Tokmanni Group

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