Kurs & Likviditet
Kalender
2024-10-25 | 15-10 2024-Q3 |
2024-08-15 | Kvartalsrapport 2024-Q2 |
2024-04-26 | 15-10 2024-Q1 |
2024-04-12 | Ordinarie utdelning APETIT 0.75 EUR |
2024-04-11 | Årsstämma 2024 |
2024-02-15 | Bokslutskommuniké 2023 |
2023-10-26 | 15-10 2023-Q3 |
2023-08-17 | Kvartalsrapport 2023-Q2 |
2023-04-25 | 15-10 2023-Q1 |
2023-04-14 | Ordinarie utdelning APETIT 0.50 EUR |
2023-04-13 | Årsstämma 2023 |
2023-02-16 | Bokslutskommuniké 2022 |
2022-10-25 | 15-10 2022-Q3 |
2022-08-18 | Kvartalsrapport 2022-Q2 |
2022-05-06 | Ordinarie utdelning APETIT 0.40 EUR |
2022-05-05 | Årsstämma 2022 |
2022-04-26 | 15-10 2022-Q1 |
2022-02-17 | Bokslutskommuniké 2021 |
2021-08-20 | Kvartalsrapport 2021-Q2 |
2021-05-31 | Ordinarie utdelning APETIT 0.50 EUR |
2021-05-28 | Årsstämma 2021 |
2021-02-19 | Bokslutskommuniké 2020 |
2020-08-21 | Kvartalsrapport 2020-Q2 |
2020-05-27 | Ordinarie utdelning APETIT 0.45 EUR |
2020-05-26 | Årsstämma 2020 |
2020-02-21 | Bokslutskommuniké 2019 |
2019-03-29 | Ordinarie utdelning APETIT 0.40 EUR |
2019-03-28 | Årsstämma 2019 |
2018-08-16 | Kvartalsrapport 2018-Q2 |
2018-03-28 | Ordinarie utdelning APETIT 0.70 EUR |
2018-03-27 | Årsstämma 2018 |
2018-03-01 | Bokslutskommuniké 2017 |
2017-11-02 | Kvartalsrapport 2017-Q3 |
2017-08-11 | Kvartalsrapport 2017-Q2 |
2017-05-05 | Kvartalsrapport 2017-Q1 |
2017-03-27 | Ordinarie utdelning APETIT 0.70 EUR |
2017-03-24 | Årsstämma 2017 |
2017-02-23 | Bokslutskommuniké 2016 |
2016-11-03 | Kvartalsrapport 2016-Q3 |
2016-08-16 | Kvartalsrapport 2016-Q2 |
2016-05-12 | Kvartalsrapport 2016-Q1 |
2016-04-01 | Ordinarie utdelning APETIT 0.70 EUR |
2016-03-31 | Årsstämma 2016 |
2016-03-01 | Kapitalmarknadsdag 2016 |
2016-02-17 | Bokslutskommuniké 2015 |
2015-10-30 | Kvartalsrapport 2015-Q3 |
2015-08-12 | Kvartalsrapport 2015-Q2 |
2015-05-05 | Kvartalsrapport 2015-Q1 |
2015-03-26 | Ordinarie utdelning APETIT 0.70 EUR |
2015-03-25 | Årsstämma 2015 |
2015-02-25 | Bokslutskommuniké 2014 |
2014-11-06 | Kvartalsrapport 2014-Q3 |
2014-08-14 | Kvartalsrapport 2014-Q2 |
2014-05-13 | Kvartalsrapport 2014-Q1 |
2014-03-27 | Ordinarie utdelning APETIT 1.00 EUR |
2014-03-26 | Årsstämma 2014 |
2014-02-25 | Bokslutskommuniké 2013 |
2013-11-06 | Kvartalsrapport 2013-Q3 |
2013-08-14 | Kvartalsrapport 2013-Q2 |
2013-05-08 | Kvartalsrapport 2013-Q1 |
2013-03-27 | Ordinarie utdelning APETIT 0.90 EUR |
2013-03-26 | Årsstämma 2013 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-11-09 | Kvartalsrapport 2012-Q3 |
2012-08-15 | Kvartalsrapport 2012-Q2 |
2012-05-04 | Kvartalsrapport 2012-Q1 |
2012-03-29 | Ordinarie utdelning APETIT 0.85 EUR |
2012-03-28 | Årsstämma 2012 |
2012-02-16 | Bokslutskommuniké 2011 |
2011-11-02 | Kvartalsrapport 2011-Q3 |
2011-08-11 | Kvartalsrapport 2011-Q2 |
2011-05-05 | Kvartalsrapport 2011-Q1 |
2011-04-01 | Ordinarie utdelning APETIT 0.90 EUR |
2011-03-31 | Årsstämma 2011 |
2011-02-17 | Bokslutskommuniké 2010 |
2010-11-03 | Kvartalsrapport 2010-Q3 |
2010-08-12 | Kvartalsrapport 2010-Q2 |
2010-05-06 | Kvartalsrapport 2010-Q1 |
2010-03-31 | Ordinarie utdelning APETIT 0.76 EUR |
2010-03-30 | Årsstämma 2010 |
2010-02-17 | Bokslutskommuniké 2009 |
2009-04-03 | Ordinarie utdelning APETIT 0.85 EUR |
2008-04-03 | Ordinarie utdelning APETIT 0.85 EUR |
2007-03-30 | Ordinarie utdelning APETIT 0.84 EUR |
2006-03-30 | Ordinarie utdelning APETIT 0.73 EUR |
2005-04-01 | Ordinarie utdelning APETIT 0.65 EUR |
2004-03-25 | Ordinarie utdelning APETIT 0.65 EUR |
2003-04-04 | Ordinarie utdelning APETIT 0.30 EUR |
2002-04-05 | Ordinarie utdelning APETIT 0.60 EUR |
2001-04-06 | Ordinarie utdelning APETIT 0.84 EUR |
2000-04-14 | Ordinarie utdelning APETIT 0.84 EUR |
1999-04-16 | Ordinarie utdelning APETIT 0.40 EUR |
1998-04-03 | Ordinarie utdelning APETIT 2.40 EUR |
1997-04-09 | Ordinarie utdelning APETIT 2.20 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Small Cap Helsinki |
Sektor | Industri |
Industri | Jordbruk |
Apetit Plc, Stock Exchange Release, 17 August 2021 at 3.00 p.m.
At its meeting on 17 August 2021, Apetit Plc's Supervisory Board elected Harri Eela as its Chairman and Maisa Mikola as the Deputy Chairman.
The Supervisory Board decided to elect 5 members to Apetit Plc's Board of Directors. Lasse Aho, Annikka Hurme, Kati Sulin, Antti Korpiniemi and Niko Simula were elected as the members of the Board of Directors. Lasse Aho was appointed as the Chairman and Niko Simula as the Deputy Chairman of the Board of Directors.
It was decided that the Board members will be paid an annual remuneration of EUR 19,560 and that the Chairman and Deputy Chairman will receive an annual remuneration of EUR 39,060 and EUR 24,120, respectively. A total of 60 per cent of the annual remuneration will be in cash and the remaining 40 per cent in the form of Apetit Plc's shares held by the company at the current value of the share at the time of transfer. The remuneration will be paid in four installments. It was also decided that the Chairman and members of the Board of Directors will be paid a meeting allowance of EUR 510 and EUR 300, respectively.
Apetit Plc
For further information, please contact:
Teemu Luovila, CFO, tel, +358 10 402 2114
Apetit is a food industry company firmly rooted in Finnish primary production. Our operations are based on a unique and sustainable value chain: we create well-being with vegetables by offering tasty food solutions that make daily life easier. We also produce high-quality vegetable oils and rapeseed expellers for feeding stuff, and trade grain on the international markets. Apetit Plc's shares are listed on Nasdaq Helsinki. In 2020, Apetit Group's net sales were EUR 293 million.