Helsinki - Delayed Quote EUR

Suominen Oyj (SUY1V.HE)

2.6100

+0.0100

(+0.38%)

At close: April 26 at 12:36 PM GMT+3

Decisions taken by Suominen’s Annual General Meeting and the Board of Directors

Suominen Corporation’s Stock Exchange Release on April 4, 2024 at 3:00 pm (EEST) The Annual General Meeting (AGM) of Suominen Corporation was held today on April 4, 2024 in Helsinki, Finland. The AGM adopted the Financial Statements for 2023 and discharged the members of the Board of Directors and the President and CEO from liability for the 2023 financial year. The AGM resolved to approve the Remuneration Report for the Company’s governing bodies for 2023. The resolution made is advisory. The A

GlobeNewswire 23 days ago
Suominen has published its Annual Report 2023 and Remuneration Policy

Suominen Corporation’s stock exchange release on March 12, 2024 at 11:00 a.m. (EET) Suominen’s Annual Report 2023 has been published today. The Annual Report includes Annual review, the Report by the Board of Directors, Financial Statements for 2023, the Auditor’s report, Corporate Governance Statement, Remuneration Report and Sustainability report. The Sustainability report is conducted in accordance with GRI standards and the sustainability information has been assured by an independent third

GlobeNewswire last month
Notice to the Annual General Meeting of Suominen Corporation

Suominen Corporation’s stock exchange release on February 6, 2024, at 10:00 (EET) Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday, April 4, 2024, at 10:00 a.m. (EET) at Messukeskus (Holiday Inn Helsinki – Expo entrance) at the address Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 9:00 a.m. After the Meeting, coffee is served, and the shareholders have th

GlobeNewswire 2 months ago
Suominen Corporation’s Financial Statements Release for January 1 – December 31, 2023: Outlook met in challenging environment

Suominen Corporation Financial Statements Release on February 6, 2024 at 9:30 a.m. (EET) Suominen Corporation’s Financial Statements Release for January 1 – December 31, 2023: Outlook met in challenging environment Key figures 10-12/10-12/1-12/1-12/ 2023202220232022Net sales, EUR million114.9133.1450.9493.3Comparable EBITDA, EUR million5.35.015.815.3Comparable EBITDA, %4.63.73.53.1EBITDA, EUR million5.34.011.214.3EBITDA, %4.63.02.52.9Comparable operating profit, EUR million0.7-0.2-2.8-4.2Compara

GlobeNewswire 2 months ago
The Board of Directors of Suominen Corporation resolved on a new share-based incentive plan for management and key employees

Suominen Corporation's stock exchange release on February 6, 2024 at 9.15 a.m. EET The Board of Directors of Suominen Corporation has resolved to establish a new share-based incentive plan for key employees of the group. The purpose of the plan is to align the interests of the company’s shareholders and key employees to increase the company’s value in the long-term, to commit key employees to implement the company's strategy, objectives and long-term interest, and to reward them for high perform

GlobeNewswire 2 months ago
Publishing of Suominen’s Financial Statements Release 2023 on February 6, 2024

Suominen Corporation’s press release on January 23, 2024 at 10:00 a.m. (EET) Suominen will publish its Q4 and full-year 2023 financial result in a Financial Statement Release on Tuesday, February 6, 2024 approximately at 9:30 a.m. (EET). Tommi Björnman, President & CEO, and Janne Silonsaari, CFO, will present the result in English in an audiocast and a conference call for analyst, investors, and media on the same day at 11:00 a.m. (EET). The audiocast can be followed at https://suominen.videosyn

GlobeNewswire 3 months ago
Proposals by the Nomination Board to the Annual General Meeting 2024 of Suominen

Picture - Charles Heaulme Charles Héaulmé Suominen Corporation's stock exchange release on December 19, 2023 at 2:00 p.m. EET Proposal on the number of the members, on the composition, and on the Chair of the Board of Directors The Nomination Board of Suominen Corporation’s shareholders proposes to the Annual General Meeting that the number of Board members remains unchanged and would be six (6). The Nomination Board proposes to the Annual General Meeting that Andreas Ahlström, Aaron Barsness, B

GlobeNewswire 4 months ago
Suominen renews its organization model and responsibilities of the Executive Management Team

Suominen Corporation’s stock exchange release on November 22, 2023 at 3.00 p.m. (EET) Suominen’s Board of Directors has decided on the company’s new organization model and new responsibilities of the Executive Management Team members, effective from January 1, 2024. Suominen's Business Areas continue to be Americas and EMEA. Suominen has no reportable segments. The business of Suominen continues to consist of one operating segment. The Business Areas will be responsible for Sales and Production

GlobeNewswire 5 months ago
Suominen Corporation’s Interim Report for January 1 – September 30, 2023: EBITDA improved from Q2/2023, outlook unchanged

Suominen Corporation Interim Report on October 27, 2023 at 9:30 a.m. (EEST)Suominen Corporation’s Interim Report for January 1 – September 30, 2023: EBITDA improved from Q2/2023, outlook unchanged KEY FIGURES 7-9/7-9/1-9/1-9/1-12/ 20232022202320222022Net sales, EUR million106.4131.9335.9360.2493.3Comparable EBITDA, EUR million5.25.110.510.315.3Comparable EBITDA, %4.93.93.12.93.1EBITDA, EUR million5.25.15.910.314.3EBITDA, %4.93.91.82.92.9Comparable operating profit, EUR million0.70.2-3.4-4.0-4.2C

GlobeNewswire 5 months ago
Publishing of Suominen’s Interim Report January–September 2023 on October 27, 2023

Suominen Corporation’s press release on October 13, 2023 at 11:00. a.m. (EEST) Suominen Corporation will publish its Interim report for January 1 – September 30, 2023 on Friday, October 27, 2023 at approximately 9:30 a.m. (EEST). Tommi Björnman, President & CEO, and Janne Silonsaari, CFO, will present the result in English in an audiocast and a conference call for analyst, investors, and media on the same day at 11:00 a.m. (EEST). The audiocast can be followed at https://suominen.videosync.fi/20

GlobeNewswire 6 months ago
Thomas Olsen appointed SVP, Americas business area at Suominen

Olsen Thomas Olsen Thomas Suominen Corporation's stock exchange release on October 9, 2023 at 4:00 p.m. EEST Thomas Olsen, MBA, has been appointed Senior Vice President, Americas business area at Suominen. He will be a member of Suominen's Executive Team and report to President and CEO Tommi Björnman. Olsen will start in his new position on November 1, 2023. “Thomas has a strong experience in leading sales in global organizations. He also has industry knowledge and proven record in successfully

GlobeNewswire 6 months ago
Suominen’s financial reporting in 2024

Suominen Corporation's stock exchange release on October 4, 2023 at 1:00 p.m. EET Suominen will publish its Financial Statements Release, Half-Year Financial Report and two Interim Reports in 2024 as follows: February 6, 2024 – Financial Statements Release for 2023May 7, 2024 – Interim Report for January–March 2024August 9, 2024 – Half-Year Financial Report for January–June 2024October 29, 2024 – Interim Report for January–September 2024 The Annual Report for 2023 will be published during the we

GlobeNewswire 6 months ago
Composition of Suominen's Nomination Board

Suominen Corporation’s stock exchange release on September 4, 2023 at 3:00 p.m. EEST Suominen’s three largest registered shareholders Ahlstrom Capital B.V., Etola Group Oy and Oy Etra Invest Ab have nominated the following members to the Shareholders’ Nomination Board: Lasse Heinonen, President & CEO of A. Ahlström Oy, as a member appointed by Ahlstrom Capital B.V.Mikael Etola, CEO, Etola-Yhtiöt, as a member appointed by Etola Group Oy and Oy Etra Invest Ab Jaakko Eskola, Chair of Suominen’s Boa

GlobeNewswire 7 months ago
Lynda Kelly to leave Suominen, Markku Koivisto appointed interim SVP, Americas

Suominen Corporation's stock exchange release on August 22, 2023 at 9:00 a.m. EEST Ms. Lynda Kelly, SVP, Americas & Business Development will leave Suominen for medical reasons. Mr. Markku Koivisto has been appointed as interim SVP, Americas in addition to his current role as SVP, Europe and R&D. The change is effective immediately. The process to recruit a new SVP, Americas has been started. “I want to thank Lynda for her contribution to the company both in her role as SVP, Americas & Business

GlobeNewswire 8 months ago
Suominen Corporation’s Half-Year Financial Report for January 1 – June 30, 2023: Challenging H1/2023, outlook unchanged

Suominen Corporation’s Half-Year Financial Report on August 9, 2023 at 9:30 a.m. (EEST)Suominen Corporation’s Half-Year Financial Report for January 1 – June 30, 2023: Challenging H1/2023, outlook unchanged KEY FIGURES 4-6/4-6/1-6/1-6/1-12/ 20232022202320222022Net sales, EUR million112.7118.0229.5228.3493.3Comparable EBITDA, EUR million2.71.95.35.215.3Comparable EBITDA, %2.41.62.32.33.1EBITDA, EUR million-1.91.90.75.214.3EBITDA, %-1.71.60.32.32.9Comparable operating profit, EUR million-2.1-2.9-4

GlobeNewswire 8 months ago
Publishing of Suominen’s Half-Year Financial Report January–June 2023 on August 9, 2023

Suominen Corporation’s press release on July 26, 2023 at 2:00 p.m. (EEST) Suominen Corporation will publish its Half-Year Financial Report for January 1 – June 30, 2023 on Wednesday, August 9, 2023 at approximately 9:30 a.m. (EEST). Tommi Björnman, President & CEO, and Janne Silonsaari, CFO, will present the result in English in an audiocast and a conference call for analyst, investors, and media on the same day at 11:00 a.m. (EEST). The audiocast can be followed at https://suominen.videosync.fi

GlobeNewswire 8 months ago
Suominen Corporation – Manager’s transaction: Björnman Tommi

Suominen Corporation July 3, 2023 at 10:00 a.m. (EEST) Tommi Björnman has reported to have made transactions with Suominen Corporation's shares. The transactions are presented below as a summary, and in detail as per the disclosure requirement. Acquisitions on June 28 2023: Total amount 1,146 sharesVolume weighted average price EUR 2.8493 Acquisitions on June 29, 2023: Total amount 6,127 sharesVolume weighted average price EUR 2.9000 Acquisitions on June 30, 2023: Total amount 3,598 sharesVolume

GlobeNewswire 9 months ago
Janne Silonsaari to start as the CFO of Suominen on June 1, 2023

Suominen Corporation's stock exchange release on May 30, 2023 at 11:00 a.m. EEST Suominen appointed Mr. Janne Silonsaari as the new CFO on March 6, 2023. Silonsaari will start in his role on June 1, 2023. Janne Silonsaari (born 1980) holds a Master’s degree in Economics and Business Administration. Prior to joining Suominen he worked for 16 years at Kemira Oyj in various business controlling and leadership roles. SUOMINEN CORPORATIONCorporate Communications For additional information:Tommi Björn

GlobeNewswire 10 months ago
Jonni Friman appointed SVP, Transformation Management Office at Suominen

Friman Jonni Friman Jonni Suominen Corporation's stock exchange release on May 26, 2023 at 3:00 p.m. EEST Jonni Friman M.Sc. (Industrial Engineering and Management) has been appointed Senior Vice President, Transformation Management Office at Suominen. He will be a member of Suominen's Executive Team and report to President and CEO Tommi Björnman. Friman will start in his new position on June 1, 2023. “We are aiming to reposition Suominen toward a profitable growth journey and Jonni will start l

GlobeNewswire 10 months ago
The Board of Directors of Suominen resolved on incentive plan for President & CEO

Suominen Corporation's stock exchange release on May 19, 2023 at 2:00 p.m. (EEST) The Board of Directors of Suominen Corporation has resolved to establish a new share-based incentive plan for the company’s President and CEO. The aim of the plan is to align the objectives of the shareholders and the President & CEO in order to increase the value of Suominen in the long-term, to retain the President & CEO at the company, and to offer him a competitive reward plan that is based on acquiring, receiv

GlobeNewswire 11 months ago

Performance Overview

Return	SUY1V.HE	OMX Helsinki_PI
YTD	-4.02%	0.00%
1-Year	-3.33%	0.00%
3-Year	-49.28%	0.00%

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Suominen Oyj (SUY1V.HE)

Decisions taken by Suominen’s Annual General Meeting and the Board of Directors

Suominen has published its Annual Report 2023 and Remuneration Policy

Notice to the Annual General Meeting of Suominen Corporation

Suominen Corporation’s Financial Statements Release for January 1 – December 31, 2023: Outlook met in challenging environment

The Board of Directors of Suominen Corporation resolved on a new share-based incentive plan for management and key employees

Publishing of Suominen’s Financial Statements Release 2023 on February 6, 2024

Proposals by the Nomination Board to the Annual General Meeting 2024 of Suominen

Suominen renews its organization model and responsibilities of the Executive Management Team

Suominen Corporation’s Interim Report for January 1 – September 30, 2023: EBITDA improved from Q2/2023, outlook unchanged

Publishing of Suominen’s Interim Report January–September 2023 on October 27, 2023

Thomas Olsen appointed SVP, Americas business area at Suominen

Suominen’s financial reporting in 2024

Composition of Suominen's Nomination Board

Lynda Kelly to leave Suominen, Markku Koivisto appointed interim SVP, Americas

Suominen Corporation’s Half-Year Financial Report for January 1 – June 30, 2023: Challenging H1/2023, outlook unchanged

Publishing of Suominen’s Half-Year Financial Report January–June 2023 on August 9, 2023

Suominen Corporation – Manager’s transaction: Björnman Tommi

Janne Silonsaari to start as the CFO of Suominen on June 1, 2023

Jonni Friman appointed SVP, Transformation Management Office at Suominen

The Board of Directors of Suominen resolved on incentive plan for President & CEO

Performance Overview