Kurs
+1,54%
Likviditet
0,85 MEUR
Kalender
| Est. tid* | ||
| 2025-10-23 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-10-07 | N/A | X-dag halvårsutdelning TTALO 0.24 |
| 2025-07-17 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-09 | - | X-dag halvårsutdelning TTALO 0.24 |
| 2025-04-08 | - | Årsstämma |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-08 | - | X-dag halvårsutdelning TTALO 0.15 |
| 2024-07-17 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-27 | - | X-dag halvårsutdelning TTALO 0.15 |
| 2024-03-26 | - | Årsstämma |
| 2024-02-14 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-29 | - | X-dag halvårsutdelning TTALO 0.14 |
| 2023-07-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag halvårsutdelning TTALO 0.14 |
| 2023-03-23 | - | Årsstämma |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-10-07 | - | X-dag halvårsutdelning TTALO 0.14 |
| 2022-07-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag halvårsutdelning TTALO 0.14 |
| 2022-04-07 | - | Årsstämma |
| 2022-02-10 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | X-dag halvårsutdelning TTALO 0.13 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-26 | - | X-dag halvårsutdelning TTALO 0.13 |
| 2021-03-25 | - | Årsstämma |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-10-29 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-06 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-01 | - | X-dag ordinarie utdelning TTALO 0.13 EUR |
| 2020-05-28 | - | Årsstämma |
| 2020-05-06 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-10-31 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-09 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-05 | - | X-dag ordinarie utdelning TTALO 0.20 EUR |
| 2019-04-04 | - | Årsstämma |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-17 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning TTALO 0.06 EUR |
| 2018-04-12 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Hälsovård |
| Industri | Vård & Omsorg |
Terveystalo Plc, Stock Exchange Release, 10 September 2025 at 16:45 EEST
The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as of 1 September 2025 and, in addition, the Chairman of the Board of Directors. If a shareholder refrains from exercising their right to appoint a proxy, the right of appointment shall pass to the next largest shareholder in the list of shareholders.
The duties of the Nomination Board include, for example, the search, preparation, and presentation of member candidates for the Board of Directors and matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.
Following the above, the members of Terveystalo's Nomination Board are:
- Risto Murto, Varma Mutual Pension Insurance Company
- Tomas von Rettig, Rettig Investment AB
- Timo Ritakallio, OP Cooperative
- Juulia Kurunsaari, Ilmarinen Mutual Pension Insurance Company
- Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.
In its organizing meeting on 10 September 2025, the Nomination Board elected Risto Murto as its Chairman.
The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2026 at the latest.
Further information on the tasks and composition of the Nomination Board is available on the Terveystalo website at https://www.terveystalo.com/en/company/investors/corporate-governance.
Terveystalo Plc
Communications
Distribution:
Nasdaq Helsinki Oy
Main media
www.terveystalo.com