Kurs
-1,05%
Prenumeration
Kalender
| Est. tid* | ||
| 2026-10-23 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-22 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-04-24 | - | Kvartalsrapport 2026-Q1 |
| 2026-03-25 | - | X-dag ordinarie utdelning HIAB 1.17 EUR |
| 2026-03-24 | - | Årsstämma |
| 2026-02-12 | - | Bokslutskommuniké 2025 |
| 2025-10-24 | - | Kvartalsrapport 2025-Q3 |
| 2025-10-01 | - | X-dag bonusutdelning HIAB 1.57 |
| 2025-07-23 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-27 | - | X-dag ordinarie utdelning HIAB 1.20 EUR |
| 2025-03-26 | - | Årsstämma |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | - | X-dag ordinarie utdelning HIAB 2.15 EUR |
| 2024-05-30 | - | Årsstämma |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag ordinarie utdelning HIAB 1.34 EUR |
| 2023-03-23 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-18 | - | X-dag ordinarie utdelning HIAB 1.08 EUR |
| 2022-03-17 | - | Årsstämma |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-28 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-24 | - | X-dag ordinarie utdelning HIAB 1.08 EUR |
| 2021-03-23 | - | Årsstämma |
| 2021-02-04 | - | Bokslutskommuniké 2020 |
| 2020-12-18 | - | Extra Bolagsstämma 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-30 | - | X-dag halvårsutdelning HIAB 0.6 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | - | X-dag halvårsutdelning HIAB 0.6 |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-10-02 | - | X-dag halvårsutdelning HIAB 0.55 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-20 | - | X-dag halvårsutdelning HIAB 0.55 |
| 2019-03-19 | - | Årsstämma |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-09-19 | - | X-dag halvårsutdelning HIAB 0.52 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag halvårsutdelning HIAB 0.53 |
| 2018-03-20 | - | Årsstämma |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-22 | - | X-dag ordinarie utdelning HIAB 0.95 EUR |
| 2017-03-21 | - | Årsstämma |
| 2017-02-08 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-20 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | - | X-dag ordinarie utdelning HIAB 0.80 EUR |
| 2016-03-22 | - | Årsstämma |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-19 | - | X-dag ordinarie utdelning HIAB 0.55 EUR |
| 2015-03-18 | - | Årsstämma |
| 2015-02-10 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-19 | - | X-dag ordinarie utdelning HIAB 0.42 EUR |
| 2014-03-18 | - | Årsstämma |
| 2014-02-04 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | - | X-dag ordinarie utdelning HIAB 0.71 EUR |
| 2013-03-20 | - | Årsstämma |
| 2013-02-12 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-20 | - | X-dag ordinarie utdelning HIAB 1.00 EUR |
| 2012-03-19 | - | Årsstämma |
| 2012-02-07 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-21 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-09 | - | X-dag ordinarie utdelning HIAB 0.61 EUR |
| 2011-03-08 | - | Årsstämma |
| 2011-02-03 | - | Bokslutskommuniké 2010 |
| 2010-10-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-08 | - | X-dag ordinarie utdelning HIAB 0.40 EUR |
| 2010-03-05 | - | Årsstämma |
| 2010-02-03 | - | Bokslutskommuniké 2010 |
| 2009-03-06 | - | X-dag ordinarie utdelning HIAB 0.60 EUR |
| 2008-03-03 | - | X-dag ordinarie utdelning HIAB 1.05 EUR |
| 2007-02-27 | - | X-dag ordinarie utdelning HIAB 1.00 EUR |
| 2006-03-01 | - | X-dag ordinarie utdelning HIAB 0.65 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Large Cap Helsinki |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
HIAB CORPORATION | Stock Exchange Release | 08 June 2026 15:00:00 EEST
Members of Hiab Corporation’s (“Hiab” or the “Company”) Shareholders’ Nomination Board (“Nomination Board”) have been appointed.
The Nomination Board consists of four (4) members. According to the Charter of the Nomination Board, the members of the Nomination Board are appointed as follows: the two largest shareholders of class A shares are entitled to appoint one (1) member each, and the two largest shareholders of class B shares who do not own any class A shares, are entitled to appoint one (1) member each.
The number of votes held by each shareholder of all shares in the Company are determined based on the shareholders’ register of Hiab as per the situation on the first banking day of June each year. If a shareholder does not exercise their right to appoint a member, the right will be transferred to the next largest shareholder of A shares or shareholder of B Shares, who does not own any A shares, who would not otherwise have this right.
In accordance with the above, composition of the Nomination Board as of 8 June 2026 is the following:
- Ville Herlin (appointed by Wipunen varainhallinta oy)
- Ilona Herlin (appointed by Pivosto Oy)
- Markus Aho, Deputy CEO, Chief Investment Officer, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
- Karoliina Lindroos, Head of Responsible Investment, Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company)
In accordance with the Charter of the Nomination Board, the Chair of Hiab’s Board of Directors, Jukka Moisio, participates in the Nomination Board’s work as an expert without having the right to participate in the decision-making of the Nomination Board.
The Nomination Board is responsible for preparing proposals to the Annual General Meeting, and if necessary, to the Extraordinary General Meeting of Hiab, on the number, election and remuneration of the members of the Board of Directors. The Nomination Board shall submit its proposals to the Company’s Board of Directors no later than on the last day of January preceding the Annual General Meeting.
Further information on the Nomination Board is available on Hiab’s website at www.hiabgroup.com/governance.
For further information, please contact:
Taina Tirkkonen, EVP, General Counsel, tel. +358 50 317 4000
Aki Vesikallio, Vice President, Investor Relations, tel. +358 40 729 1670
About Us
Hiab (Nasdaq Helsinki: HIAB) is a leading provider of smart and sustainable on road load-handling solutions, committed to delivering the best customer experience every day with the most engaged people and partners. Globally, Hiab is represented on every continent through its extensive network of 3,000 own and partner sales and service locations, enabling delivery to over 100 countries. The company's sales in 2025 totalled approximately EUR 1.6 billion and it employs approximately 4,000 people. www.hiabgroup.com