Kurs
-1,69%
Likviditet
0,07 MEUR
Kalender
| Est. tid* | ||
| 2025-10-23 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | N/A | X-dag ordinarie utdelning ATRAV 0.69 EUR |
| 2025-04-24 | N/A | Årsstämma |
| 2025-04-24 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | X-dag ordinarie utdelning ATRAV 0.60 EUR |
| 2024-04-23 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | - | X-dag ordinarie utdelning ATRAV 0.70 EUR |
| 2023-04-25 | - | Årsstämma |
| 2023-04-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-22 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | - | X-dag ordinarie utdelning ATRAV 0.63 EUR |
| 2022-05-03 | - | Årsstämma |
| 2022-05-03 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-15 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning ATRAV 0.50 EUR |
| 2021-04-29 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-16 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | X-dag ordinarie utdelning ATRAV 0.42 EUR |
| 2020-04-29 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | - | X-dag ordinarie utdelning ATRAV 0.40 EUR |
| 2019-04-26 | - | Årsstämma |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning ATRAV 0.50 EUR |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning ATRAV 0.46 EUR |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-21 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning ATRAV 0.40 EUR |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-12-03 | - | Kapitalmarknadsdag 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-30 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning ATRAV 0.40 EUR |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-12 | - | Bokslutskommuniké 2014 |
| 2014-11-03 | - | Kapitalmarknadsdag 2014 |
| 2014-10-30 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-24 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning ATRAV 0.22 EUR |
| 2014-05-06 | - | Årsstämma |
| 2014-05-06 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-12-04 | - | Kapitalmarknadsdag 2013 |
| 2013-11-01 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-25 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | - | X-dag ordinarie utdelning ATRAV 0.22 EUR |
| 2013-04-26 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-12-04 | - | Kapitalmarknadsdag 2012 |
| 2012-11-01 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-26 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-04 | - | X-dag ordinarie utdelning ATRAV 0.20 EUR |
| 2012-05-03 | - | Årsstämma |
| 2012-05-03 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-28 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-02 | - | X-dag ordinarie utdelning ATRAV 0.25 EUR |
| 2011-04-29 | - | Årsstämma |
| 2011-04-29 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-17 | - | Bokslutskommuniké 2010 |
| 2010-10-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-29 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-30 | - | X-dag ordinarie utdelning ATRAV 0.25 EUR |
| 2010-04-29 | - | Årsstämma |
| 2010-04-28 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-04-30 | - | X-dag ordinarie utdelning ATRAV 0.20 EUR |
| 2008-04-30 | - | X-dag ordinarie utdelning ATRAV 0.70 EUR |
| 2007-05-04 | - | X-dag ordinarie utdelning ATRAV 0.00 EUR |
| 2006-05-04 | - | X-dag ordinarie utdelning ATRAV 0.60 EUR |
| 2005-05-04 | - | X-dag ordinarie utdelning ATRAV 0.60 EUR |
| 2004-05-06 | - | X-dag ordinarie utdelning ATRAV 0.43 EUR |
| 2003-05-09 | - | X-dag ordinarie utdelning ATRAV 0.43 EUR |
| 2002-05-10 | - | X-dag ordinarie utdelning ATRAV 0.43 EUR |
| 2001-05-10 | - | X-dag ordinarie utdelning ATRAV 0.25 EUR |
| 2000-05-11 | - | X-dag ordinarie utdelning ATRAV 0.25 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Handel & varor |
| Industri | Dagligvaror |
Atria Plc Company Announcement 29 January, 2025 at 08.00 am
Proposals of Atria Plc's nomination board for the annual general meeting
The Nomination Board elected Juho Anttikoski as Chairman from among its members.
The Nomination Board's proposal concerning the number of the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that a total of nine members be elected to the Board of Directors.
The Nomination Board's proposal concerning the members of the Board of Directors
Pasi Korhonen, Jukka Kaikkonen and Nella Ginman-Tjeder are due to resign from the Board of Directors. In addition, Board member Ahti Ritola has announced that he will no longer be available as a Board member as of the Annual General Meeting.Nella Ginman-Tjeder has announced that she is no longer available for re-election of board members.
The Nomination Board proposes to the General Meeting that Pasi Korhonen and Jukka Kaikkonen be re-elected as members of the Board of Directors. The Nomination Board proposes to elect Juha Kiviniemi to replace Ahti Ritola. The Nomination Board proposes to the General Meeting that Nina Kopola and Jaana Viertola-Truini be elected as new members of the Board of Directors.
The Nomination Board's proposal concerning remuneration of the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that the remuneration of the Board of Directors will be raised. The proposed remuneration of the Board of Directors is as follows:
- Meeting compensation EUR 350/ meeting
- Compensation for loss of working time EUR 300 for meeting and proceeding dates
- Fee of the chairman of the Board of Directors EUR 5,200/ month
- Fee of the deputy chairman EUR 3,000/ month
- Fee of a member of the Board of Directors EUR 2,700/ month
- Travel allowance according to the company's travel policy
The Nomination Board's proposal concerning remuneration of the members of the Supervisory Board
The Nomination Board has decided to propose to the General Meeting that the remuneration of the Supervisory Board will be raised. The proposed remuneration of the Supervisory Board is as follows:
- Meeting compensation EUR 350/ meeting
- Compensation for loss of working time EUR 300 for meeting and proceeding dates
- Fee of the chairman of the Supervisory Board EUR 1,700/ month
- Fee of the deputy chairman EUR 850/ month
- Travel allowance according to the company's travel policy
Compensation for meeting expenses are also paid to the Chairman and Vice Chairman of the Supervisory Board when attending Board meetings of the company.
Atria Plc's Shareholders' Nomination Board
DISTRIBUTION
www.atria.com
Major media
Nasdaq Helsinki Ltd