Kurs & Likviditet
Kalender
2024-11-05 | Kvartalsrapport 2024-Q3 |
2024-08-07 | Kvartalsrapport 2024-Q2 |
2024-05-07 | Kvartalsrapport 2024-Q1 |
2024-04-10 | X-dag ordinarie utdelning RAIKV 0.11 EUR |
2024-04-10 | X-dag bonusutdelning RAIKV 0.03 |
2024-04-10 | X-dag ordinarie utdelning RAIVV 0.11 EUR |
2024-04-10 | X-dag bonusutdelning RAIVV 0.03 |
2024-04-09 | Årsstämma 2024 |
2024-02-13 | Bokslutskommuniké 2023 |
2023-11-01 | Kvartalsrapport 2023-Q3 |
2023-08-09 | Kvartalsrapport 2023-Q2 |
2023-05-03 | Kvartalsrapport 2023-Q1 |
2023-04-21 | X-dag ordinarie utdelning RAIVV 0.08 EUR |
2023-04-21 | X-dag bonusutdelning RAIKV 0.06 |
2023-04-21 | X-dag ordinarie utdelning RAIKV 0.08 EUR |
2023-04-21 | X-dag bonusutdelning RAIVV 0.06 |
2023-04-20 | Årsstämma 2023 |
2023-02-08 | Bokslutskommuniké 2022 |
2022-11-02 | Kvartalsrapport 2022-Q3 |
2022-08-03 | Kvartalsrapport 2022-Q2 |
2022-05-04 | Kvartalsrapport 2022-Q1 |
2022-04-13 | X-dag bonusutdelning RAIKV 0.04 |
2022-04-13 | X-dag ordinarie utdelning RAIKV 0.10 EUR |
2022-04-13 | X-dag bonusutdelning RAIVV 0.04 |
2022-04-13 | X-dag ordinarie utdelning RAIVV 0.10 EUR |
2022-04-12 | Årsstämma 2022 |
2022-02-09 | Bokslutskommuniké 2021 |
2021-11-03 | Kvartalsrapport 2021-Q3 |
2021-08-04 | Kvartalsrapport 2021-Q2 |
2021-05-05 | Kvartalsrapport 2021-Q1 |
2021-04-14 | X-dag ordinarie utdelning RAIVV 0.13 EUR |
2021-04-14 | X-dag ordinarie utdelning RAIKV 0.13 EUR |
2021-04-13 | Årsstämma 2021 |
2021-02-10 | Bokslutskommuniké 2020 |
2020-11-04 | Kvartalsrapport 2020-Q3 |
2020-08-05 | Kvartalsrapport 2020-Q2 |
2020-05-06 | Kvartalsrapport 2020-Q1 |
2020-04-28 | X-dag ordinarie utdelning RAIVV 0.13 EUR |
2020-04-28 | X-dag ordinarie utdelning RAIKV 0.13 EUR |
2020-04-27 | Årsstämma 2020 |
2020-03-25 | X-dag ordinarie utdelning RAIVV 0.13 EUR |
2020-02-12 | Bokslutskommuniké 2019 |
2019-11-06 | Kvartalsrapport 2019-Q3 |
2019-08-07 | Kvartalsrapport 2019-Q2 |
2019-05-08 | Kvartalsrapport 2019-Q1 |
2019-03-20 | X-dag ordinarie utdelning RAIKV 0.12 EUR |
2019-03-20 | X-dag bonusutdelning RAIKV 0.04 |
2019-03-20 | X-dag bonusutdelning RAIVV 0.04 |
2019-03-20 | X-dag ordinarie utdelning RAIVV 0.12 EUR |
2019-03-19 | Årsstämma 2019 |
2019-02-12 | Bokslutskommuniké 2018 |
2018-10-18 | Kvartalsrapport 2018-Q3 |
2018-08-08 | Kvartalsrapport 2018-Q2 |
2018-05-04 | Kvartalsrapport 2018-Q1 |
2018-03-22 | X-dag ordinarie utdelning RAIKV 0.17 EUR |
2018-03-22 | X-dag ordinarie utdelning RAIVV 0.17 EUR |
2018-03-21 | Årsstämma 2018 |
2018-02-12 | Bokslutskommuniké 2017 |
2017-11-08 | Kvartalsrapport 2017-Q3 |
2017-08-09 | Kvartalsrapport 2017-Q2 |
2017-05-10 | Kvartalsrapport 2017-Q1 |
2017-03-24 | X-dag ordinarie utdelning RAIVV 0.17 EUR |
2017-03-24 | X-dag ordinarie utdelning RAIKV 0.17 EUR |
2017-03-23 | Årsstämma 2017 |
2017-02-13 | Bokslutskommuniké 2016 |
2016-11-09 | Kvartalsrapport 2016-Q3 |
2016-08-10 | Kvartalsrapport 2016-Q2 |
2016-05-10 | Kvartalsrapport 2016-Q1 |
2016-03-24 | X-dag ordinarie utdelning RAIKV 0.16 EUR |
2016-03-24 | X-dag ordinarie utdelning RAIVV 0.16 EUR |
2016-03-23 | Årsstämma 2016 |
2016-02-15 | Bokslutskommuniké 2015 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-08-11 | Kvartalsrapport 2015-Q2 |
2015-05-07 | Kvartalsrapport 2015-Q1 |
2015-03-27 | X-dag ordinarie utdelning RAIKV 0.14 EUR |
2015-03-27 | X-dag ordinarie utdelning RAIVV 0.14 EUR |
2015-03-26 | Årsstämma 2015 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-11-04 | Kvartalsrapport 2014-Q3 |
2014-08-12 | Kvartalsrapport 2014-Q2 |
2014-05-08 | Kvartalsrapport 2014-Q1 |
2014-03-28 | X-dag ordinarie utdelning RAIVV 0.13 EUR |
2014-03-28 | X-dag ordinarie utdelning RAIKV 0.13 EUR |
2014-03-27 | Årsstämma 2014 |
2014-02-13 | Bokslutskommuniké 2013 |
2013-11-05 | Kvartalsrapport 2013-Q3 |
2013-08-13 | Kvartalsrapport 2013-Q2 |
2013-05-07 | Kvartalsrapport 2013-Q1 |
2013-03-28 | X-dag ordinarie utdelning RAIKV 0.12 EUR |
2013-03-28 | X-dag ordinarie utdelning RAIVV 0.12 EUR |
2013-03-27 | Årsstämma 2013 |
2013-02-12 | Bokslutskommuniké 2012 |
2012-11-06 | Kvartalsrapport 2012-Q3 |
2012-08-14 | Kvartalsrapport 2012-Q2 |
2012-05-08 | Kvartalsrapport 2012-Q1 |
2012-03-30 | X-dag ordinarie utdelning RAIVV 0.11 EUR |
2012-03-30 | X-dag ordinarie utdelning RAIKV 0.11 EUR |
2012-03-29 | Årsstämma 2012 |
2012-02-14 | Bokslutskommuniké 2011 |
2011-11-08 | Kvartalsrapport 2011-Q3 |
2011-08-16 | Kvartalsrapport 2011-Q2 |
2011-05-10 | Kvartalsrapport 2011-Q1 |
2011-03-25 | X-dag ordinarie utdelning RAIVV 0.10 EUR |
2011-03-25 | X-dag ordinarie utdelning RAIKV 0.10 EUR |
2010-03-26 | X-dag ordinarie utdelning RAIKV 0.09 EUR |
2010-03-26 | X-dag ordinarie utdelning RAIVV 0.09 EUR |
2010-03-25 | Årsstämma 2010 |
2010-03-24 | Årsstämma 2010 |
2010-02-11 | Bokslutskommuniké 2009 |
2009-03-27 | X-dag ordinarie utdelning RAIKV 0.07 EUR |
2009-03-27 | X-dag ordinarie utdelning RAIVV 0.07 EUR |
2008-03-28 | X-dag ordinarie utdelning RAIVV 0.04 EUR |
2008-03-28 | X-dag ordinarie utdelning RAIKV 0.04 EUR |
2007-04-02 | X-dag ordinarie utdelning RAIVV 0.03 EUR |
2007-04-02 | X-dag ordinarie utdelning RAIKV 0.03 EUR |
2006-03-31 | X-dag ordinarie utdelning RAIVV 0.05 EUR |
2006-03-31 | X-dag ordinarie utdelning RAIKV 0.05 EUR |
2005-04-01 | X-dag ordinarie utdelning RAIVV 0.03 EUR |
2005-04-01 | X-dag bonusutdelning RAIKV 0.18 |
2005-04-01 | X-dag bonusutdelning RAIVV 0.18 |
2005-04-01 | X-dag ordinarie utdelning RAIKV 0.03 EUR |
2004-10-01 | X-dag bonusutdelning RAIKV 0.12 |
2004-10-01 | X-dag bonusutdelning RAIVV 0.12 |
2004-03-29 | X-dag ordinarie utdelning RAIVV 0.01 EUR |
2004-03-29 | X-dag ordinarie utdelning RAIKV 0.01 EUR |
2003-03-24 | X-dag ordinarie utdelning RAIKV 0.02 EUR |
2003-03-24 | X-dag ordinarie utdelning RAIVV 0.02 EUR |
2002-04-08 | X-dag ordinarie utdelning RAIKV 0.02 EUR |
2002-04-08 | X-dag ordinarie utdelning RAIVV 0.02 EUR |
2001-04-04 | X-dag ordinarie utdelning RAIKV 0.02 EUR |
2001-04-04 | X-dag ordinarie utdelning RAIVV 0.02 EUR |
2000-04-07 | X-dag ordinarie utdelning RAIVV 0.03 EUR |
2000-04-07 | X-dag ordinarie utdelning RAIKV 0.03 EUR |
1999-04-16 | X-dag ordinarie utdelning RAIKV 0.06 EUR |
1999-04-16 | X-dag ordinarie utdelning RAIVV 0.06 EUR |
1998-06-29 | Split RAIVV 1:10 |
1998-06-29 | Split RAIKV 1:10 |
1998-04-08 | X-dag ordinarie utdelning RAIVV 3.00 EUR |
1998-04-08 | X-dag ordinarie utdelning RAIKV 3.00 EUR |
1997-04-18 | X-dag ordinarie utdelning RAIKV 2.00 EUR |
1997-04-18 | X-dag ordinarie utdelning RAIVV 2.00 EUR |
1996-04-19 | X-dag ordinarie utdelning RAIKV 2.00 EUR |
1996-04-19 | X-dag ordinarie utdelning RAIVV 2.00 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Mid Cap Helsinki |
Sektor | Handel & varor |
Industri | Dagligvaror |
Raisio plc, Stock Exchange Release December 14, 2023
PROPOSAL TO ANNUAL GENERAL MEETING 2024 FOR MEMBERS OF THE BOARD AND THEIR REMUNERATION
The planned date for Raisio's Annual General Meeting is Tuesday 9 April 2024. Based on the proposals by the Supervisory Board's Nomination Committee, the Supervisory Board of Raisio makes the following proposals to the Annual General Meeting. The proposals will be included in the notice of the Annual General Meeting, which will be published separately.
Remuneration of the members of the Board of Directors
During the term commencing after the closing of the Annual General Meeting, the remuneration payable to the Chairman of the Board would be EUR 5,150 per month and the remuneration to the members of the Board EUR 2,650 per month. Approximately 20% of this remuneration shall be paid by assigning shares in the company's possession and approximately 80% in cash. The remuneration shall be paid in two equal instalments during the term, so that the first instalment is paid on 15 June and the second on 15 December. In addition to this, a remuneration of EUR 800 would be paid to the Chairman of the Board for each board meeting and to the chairmen of the Board's committees for each committee meeting and a remuneration of EUR 400 to the members of the Board for each board meeting, including the meetings of the Board's committees. Remuneration for meetings would be paid in cash. Moreover, they will receive per diem allowance for meeting days and their travel expenses will be compensated according to the company's travelling rules.
Number of members of the Board of Directors
The number of members of the Board of Directors would be confirmed as six (6).
Election of members of the Board of Directors
Current members of the Board Leena Niemistö, Lauri Sipponen, Ann-Christine Sundell, Pekka Tennilä and Arto Tiitinen would be re-elected and Tero Hemmilä elected as a new member, all for the term commencing at the closing of the General Meeting.
All nominees are independent in relation to the company and from its significant shareholders according to the definition set out in the Finnish Corporate Governance Code and all have given their consent for the election. Further information on the nominees is available on the company'swebsite https://www.raisio.com/en/investors/corporate-governance/annual-general-meetings/.
RAISIO PLC
Sari Koivulehto-Mäkitalo, CLO
Tel. +358 40 5949512
Further information:
Tuomas Levomäki, Chairman of the Supervisory Board
Tel. +358 40586 6915
Raisio Group
At Raisio, we make food from the heart, with the aim of bringing health to ourselves and the Earth. We keep creating better plant-based and heart-healthy products so that eating healthily and within the Earth's ecological capacity can be a pleasure. Our strong brands, such as Benecol®, Härkis® and Elovena®, turn our ambitions into reality. Through our responsibility work, we make the hard choices for consumers, so that they can choose Raisio products with confidence. We have around 350 healthy food colleagues in six countries and export to more than 40 markets around the world. Raisio's shares are listed on Nasdaq Helsinki Ltd. In 2022, the Group's comparable net sales for continuing operations were approximately EUR 221 million and the comparable EBIT was approximately EUR 18 million. www.raisio.com (http://www.raisio.com )