Kurs
+1,77%
Likviditet
0,51 MEUR
Kalender
| Est. tid* | ||
| 2025-10-31 | N/A | 15-10 2025-Q3 |
| 2025-09-19 | N/A | Extra Bolagsstämma 2025 |
| 2025-08-22 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-02 | - | 15-10 2025-Q1 |
| 2025-03-27 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2025-03-26 | - | Årsstämma |
| 2025-02-21 | - | Bokslutskommuniké 2024 |
| 2024-10-31 | - | 15-10 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-06 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2024-05-03 | - | Årsstämma |
| 2024-05-03 | - | 15-10 2024-Q1 |
| 2024-03-01 | - | Bokslutskommuniké 2023 |
| 2023-11-06 | - | 15-10 2023-Q3 |
| 2023-08-28 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-12 | - | Årsstämma |
| 2023-05-11 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2023-03-06 | - | Bokslutskommuniké 2022 |
| 2022-11-25 | - | Extra Bolagsstämma 2022 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2022-04-26 | - | Årsstämma |
| 2022-02-21 | - | Bokslutskommuniké 2021 |
| 2021-10-01 | - | Extra Bolagsstämma 2021 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2021-04-27 | - | Årsstämma |
| 2021-02-22 | - | Bokslutskommuniké 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | Split SUMMA 100:1 |
| 2020-04-28 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2020-04-27 | - | Årsstämma |
| 2020-03-09 | - | Bokslutskommuniké 2019 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-28 | - | Årsstämma |
| 2019-03-04 | - | Bokslutskommuniké 2018 |
| 2019-02-21 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2019-01-22 | - | Extra Bolagsstämma 2019 |
| 2018-08-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-12 | - | Extra Bolagsstämma 2018 |
| 2018-03-29 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2018-03-27 | - | Årsstämma |
| 2018-03-05 | - | Bokslutskommuniké 2017 |
| 2017-08-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-29 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2017-03-28 | - | Årsstämma |
| 2017-03-06 | - | Bokslutskommuniké 2016 |
| 2016-08-12 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-20 | - | X-dag ordinarie utdelning SUMMA 0.00 EUR |
| 2016-04-19 | - | Årsstämma |
| 2016-03-29 | - | Bokslutskommuniké 2015 |
| 2015-08-31 | - | Kvartalsrapport 2015-Q2 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | First North Finland |
| Sektor | Energi & Miljö |
| Industri | Energikällor |
Summa Defence Oyj
Company Announcement 29 August 2025 at 1:45 pm EEST
The Board of Directors of Summa Defence Plc has decided to establish an Audit and Risk Committee, whose members are Sirpa-Helena Sormunen (Chairperson), Jussi Mälkiä and Erja Sankari.
The Audit and Risk Committee is responsible for, among other things, preparing matters related to the company's financial reporting, internal control and risk management for the Board.
In addition to the Audit and Risk Committee, Summa Defence Plc is establishing a Board Nomination and Remuneration Committee, whose members are Arto Räty (Chairperson) and Antti Vehviläinen. Due to the small number of Board members, only two members have been selected for the Nomination and Remuneration Committee.
The duties of the Nomination and Remuneration Committee include, among other things, assisting the Board in preparing the company's remuneration principles and practices as well as preparing and handling remuneration reports. The Committee shall prepare proposals for the nomination and appointment of the CEO and other members of senior management who report directly to the CEO. The Committee shall not prepare proposals for the nomination of Board members, which falls under the responsibility of the Shareholders' Nomination Board.
SUMMA DEFENCE PLC
More information:
Jussi Holopainen, CEO
Phone: +358 44 517 4543
Email: jussi.holopainen@summadefence.com
Media contact:
Tommi Manninen, Chief Communications Officer
Phone: +358 400 437 515
Email: tommi.manninen@summadefence.com
Summa Defence in brief
Summa Defence Plc is a Finnish defense and security technology group supporting industry growth and strengthening industrial production capacity amid geopolitical change. Summa Defence focuses on dual-use technologies related to security of supply, situational awareness, mobility, and defense, which benefit the civilian, security, and defense sectors while strengthening comprehensive security, security of supply, and crisis management capabilities.
The shares of Summa Defence Plc are listed on the Nasdaq First North Growth Market in Sweden (SUMMAS) and Finland (SUMMA). www.summadefence.fi/en/
The company's Certified Adviser is Augment Partners AB, info@augment.se, tel. +46 8-604 22 55.