Bifogade filer
Kurs & Likviditet
Kalender
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-09-20 | Halvårsutdelning TIETOS 8.31483 |
2024-07-23 | Kvartalsrapport 2024-Q2 |
2024-04-25 | Kvartalsrapport 2024-Q1 |
2024-03-14 | Halvårsutdelning TIETOS 8.31483 |
2024-03-13 | Årsstämma 2024 |
2024-02-15 | Bokslutskommuniké 2023 |
2023-10-26 | Kvartalsrapport 2023-Q3 |
2023-09-22 | Halvårsutdelning TIETOS 8.618075 |
2023-07-21 | Kvartalsrapport 2023-Q2 |
2023-05-04 | Kvartalsrapport 2023-Q1 |
2023-03-24 | Halvårsutdelning TIETOS 8.13595 |
2023-03-23 | Årsstämma 2023 |
2023-02-15 | Bokslutskommuniké 2022 |
2022-10-27 | Kvartalsrapport 2022-Q3 |
2022-09-23 | Halvårsutdelning TIETOS 7.62846 |
2022-07-22 | Kvartalsrapport 2022-Q2 |
2022-05-05 | Kvartalsrapport 2022-Q1 |
2022-03-25 | Halvårsutdelning TIETOS 7.24024 |
2022-03-24 | Årsstämma 2022 |
2022-02-17 | Bokslutskommuniké 2021 |
2021-10-26 | Kvartalsrapport 2021-Q3 |
2021-09-24 | Halvårsutdelning TIETOS 6.699858 |
2021-07-20 | Kvartalsrapport 2021-Q2 |
2021-04-29 | Kvartalsrapport 2021-Q1 |
2021-03-26 | Halvårsutdelning TIETOS 6.718404 |
2021-03-25 | Årsstämma 2021 |
2021-02-17 | Bokslutskommuniké 2020 |
2020-10-27 | Kvartalsrapport 2020-Q3 |
2020-09-25 | Halvårsutdelning TIETOS 3.34514825 |
2020-07-24 | Halvårsutdelning TIETOS 3.256407 |
2020-07-24 | Kvartalsrapport 2020-Q2 |
2020-04-29 | Årsstämma 2020 |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-02-14 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-09-03 | Extra Bolagsstämma 2019 |
2019-07-19 | Kvartalsrapport 2019-Q2 |
2019-04-25 | Kvartalsrapport 2019-Q1 |
2019-03-22 | Bonusutdelning TIETOS 2.0937 |
2019-03-22 | Ordinarie utdelning TIETOS 13.09 SEK |
2019-03-21 | Årsstämma 2019 |
2019-02-06 | Bokslutskommuniké 2018 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-07-20 | Kvartalsrapport 2018-Q2 |
2018-04-26 | Kvartalsrapport 2018-Q1 |
2018-03-23 | Bonusutdelning TIETOS 2.0214 |
2018-03-23 | Ordinarie utdelning TIETOS 12.13 SEK |
2018-03-22 | Årsstämma 2018 |
2018-02-06 | Bokslutskommuniké 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-07-20 | Kvartalsrapport 2017-Q2 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-03-24 | Ordinarie utdelning TIETOS 10.83 SEK |
2017-03-24 | Bonusutdelning TIETOS 2.0712 |
2017-03-22 | Årsstämma 2017 |
2017-02-02 | Bokslutskommuniké 2016 |
2016-10-27 | Kvartalsrapport 2016-Q3 |
2016-07-15 | Kvartalsrapport 2016-Q2 |
2016-05-31 | Kapitalmarknadsdag 2016 |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-03-23 | Bonusutdelning TIETOS 2.3562 |
2016-03-23 | Ordinarie utdelning TIETOS 10.37 SEK |
2016-03-22 | Årsstämma 2016 |
2016-03-17 | Analytiker möte 2016 |
2016-02-04 | Bokslutskommuniké 2015 |
2015-10-22 | Kvartalsrapport 2015-Q3 |
2015-07-22 | Kvartalsrapport 2015-Q2 |
2015-04-28 | Kvartalsrapport 2015-Q1 |
2015-03-20 | Ordinarie utdelning TIETOS 9.43 SEK |
2015-03-20 | Bonusutdelning TIETOS 2.83 |
2015-03-19 | Årsstämma 2015 |
2015-02-05 | Bokslutskommuniké 2014 |
2014-10-23 | Kvartalsrapport 2014-Q3 |
2014-07-18 | Kvartalsrapport 2014-Q2 |
2014-05-27 | Kapitalmarknadsdag 2014 |
2014-04-25 | Kvartalsrapport 2014-Q1 |
2014-03-21 | Ordinarie utdelning TIETOS 8.05 SEK |
2014-03-20 | Årsstämma 2014 |
2014-02-06 | Bokslutskommuniké 2013 |
2013-10-23 | Kvartalsrapport 2013-Q3 |
2013-07-19 | Kvartalsrapport 2013-Q2 |
2013-04-25 | Kvartalsrapport 2013-Q1 |
2013-03-26 | Ordinarie utdelning TIETOS 7.03 SEK |
2013-03-25 | Årsstämma 2013 |
2013-02-06 | Bokslutskommuniké 2012 |
2012-11-29 | Kapitalmarknadsdag 2012 |
2012-10-23 | Kvartalsrapport 2012-Q3 |
2012-07-20 | Kvartalsrapport 2012-Q2 |
2012-04-25 | Kvartalsrapport 2012-Q1 |
2012-03-23 | Ordinarie utdelning TIETOS 6.65 SEK |
2012-03-22 | Årsstämma 2012 |
2012-02-08 | Bokslutskommuniké 2011 |
2011-10-25 | Kvartalsrapport 2011-Q3 |
2011-07-22 | Kvartalsrapport 2011-Q2 |
2011-04-28 | Kvartalsrapport 2011-Q1 |
2011-03-25 | Ordinarie utdelning TIETOS 6.18 SEK |
2011-03-24 | Årsstämma 2011 |
2011-02-10 | Bokslutskommuniké 2010 |
2010-10-27 | Kvartalsrapport 2010-Q3 |
2010-07-21 | Kvartalsrapport 2010-Q2 |
2010-04-27 | Kvartalsrapport 2010-Q1 |
2010-03-26 | Ordinarie utdelning TIETOS 5.06 SEK |
2010-03-25 | Årsstämma 2010 |
2010-02-10 | Bokslutskommuniké 2009 |
2009-10-21 | Kvartalsrapport 2009-Q3 |
2009-07-17 | Kvartalsrapport 2009-Q2 |
2009-04-24 | Kvartalsrapport 2009-Q1 |
2009-03-27 | Ordinarie utdelning TIETOS 5.47 SEK |
2009-03-26 | Årsstämma 1 |
Beskrivning
Land | Finland |
---|---|
Lista | Large Cap Stockholm |
Sektor | Tjänster |
Industri | IT-konsult & onlinetjänster |
TietoEVRY Corporation STOCK EXCHANGE RELEASE 29 April 2020 9.00 pm EEST
TietoEVRY Corporation's Annual General Meeting was held on 29 April 2020. At its constitutive meeting after the AGM, the Board of Directors elected Salim Nathoo as its Deputy Chairperson.
The Board appointed a Remuneration Committee comprising- Tomas Franzén (Chairperson)
- Harri-Pekka Kaukonen
- Salim Nathoo
- Endre Rangnes
- Harri-Pekka Kaukonen (Chairperson)
- Timo Ahopelto
- Liselotte Hägertz Engstam
- Niko Pakalén
- Leif Teksum.
Independence of the Board members was also evaluated. All Board members elected by the shareholders' meeting are independent of the company and the company's significant shareholders, except for Timo Ahopelto, Rohan Haldea and Salim Nathoo who are independent of the company and non-independent of a significant shareholder.
Timo Ahopelto acts as a member of the Board of Directors in Solidium Oy which owns more than 10% shares and votes in TietoEVRY.
Rohan Haldea and Salim Nathoo act as Partners in Apax Partners LLP. Lyngen Holdco S.A.R.L., which is a company owned by funds advised by Apax Partners LLP, owns more than 10% shares and votes in TietoEVRY.
For further information, please contact
Esa Hyttinen, Head of Corporate Governance and IPR, tel. +358 40 766 6196, firstname.lastname (at) tietoevry.com
TietoEVRY Corporation
DISTRIBUTION
NASDAQ Helsinki
Oslo Børs
Principal Media
TietoEVRY creates digital advantage for businesses and society. We are a leading digital services and software company with local presence and global capabilities. Our Nordic values and heritage steer our success.
Headquartered in Finland, TietoEVRY employs around 24 000 experts globally. The company serves thousands of enterprise and public sector customers in more than 90 countries. TietoEVRY's annual turnover is approximately EUR 3 billion and its shares are listed on the NASDAQ in Helsinki and Stockholm as well as on the Oslo Børs, www.tietoevry.com. (https://www.tietoevry.com/en/)