Kurs & Likviditet
Kalender
| 2025-10-23 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | Årsstämma |
| 2025-04-24 | 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 | Kvartalsrapport 2024-Q1 |
| 2024-04-23 | Årsstämma |
| 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 | Kvartalsrapport 2023-Q1 |
| 2023-04-25 | Årsstämma |
| 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 | Kvartalsrapport 2021-Q1 |
| 2021-04-29 | Årsstämma |
| 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 | Kvartalsrapport 2019-Q1 |
| 2019-04-26 | Årsstämma |
| 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 | Kvartalsrapport 2018-Q1 |
| 2018-04-26 | Årsstämma |
| 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 | Kvartalsrapport 2016-Q1 |
| 2016-04-28 | Årsstämma |
| 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 | Kvartalsrapport 2012-Q1 |
| 2012-05-03 | Årsstämma |
| 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 10 January, 2024 at 2 pm
Proposals of Atria Plc's nomination board for the annual general meeting
The Nomination Board elected Jyrki Halonen 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 eight members be elected to the Board of Directors.
The Nomination Board's proposal concerning the members of the Board of Directors
The Nomination Board has decided to propose to the General Meeting that Kjell-Göran Paxal, Ahti Ritola and Leena Laitinen, who are due to resign, be re-elected as member 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 members of the Board of Directors be kept otherwise at the same level as in 2023 but the meeting compensation is proposed to be raised. The remuneration shall be 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 5 000/ month
- Fee of the deputy chairman EUR 2,800/ month
- Fee of a member of the Board of Directors EUR 2,500/ 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 members of the Supervisory Board be kept otherwise at the same level as in 2023 but the meeting compensation is proposed to be raised. Remuneration of the members and compensation for meeting expenses shall be 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 1,500/ month
- Fee of the deputy chairman EUR 750/ 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