Kurs
+2,88%
Likviditet
0,00 MEUR
Kalender
| Est. tid* | ||
| 2025-11-20 | 09:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-28 | 09:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2025-05-20 | - | Årsstämma |
| 2025-05-19 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-13 | - | Bokslutskommuniké 2024 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2024-05-22 | - | Årsstämma |
| 2024-05-21 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-14 | - | Bokslutskommuniké 2023 |
| 2023-11-28 | - | 15-10 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | 15-10 2023-Q1 |
| 2023-04-28 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2023-04-27 | - | Årsstämma |
| 2023-04-14 | - | Bokslutskommuniké 2022 |
| 2022-12-09 | - | Extra Bolagsstämma 2022 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-24 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2022-05-23 | - | Årsstämma |
| 2022-03-11 | - | Bokslutskommuniké 2021 |
| 2021-08-27 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2021-05-27 | - | Årsstämma |
| 2021-03-19 | - | Bokslutskommuniké 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-28 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2020-03-06 | - | Bokslutskommuniké 2019 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2019-04-26 | - | Årsstämma |
| 2019-03-06 | - | Bokslutskommuniké 2018 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2018-04-26 | - | Årsstämma |
| 2018-03-02 | - | Bokslutskommuniké 2017 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2017-04-26 | - | Årsstämma |
| 2017-03-24 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-22 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2016-04-21 | - | Årsstämma |
| 2016-03-03 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-27 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-14 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2015-05-13 | - | Årsstämma |
| 2015-05-13 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-26 | - | Bokslutskommuniké 2014 |
| 2014-10-30 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-13 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2014-05-07 | - | Årsstämma |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-10-31 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-15 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-10 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2013-05-10 | - | X-dag bonusutdelning WETTERI 0.04 |
| 2013-05-08 | - | Årsstämma |
| 2013-05-08 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2013-01-15 | - | Extra Bolagsstämma 2012 |
| 2012-11-01 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-16 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-27 | - | X-dag bonusutdelning WETTERI 0.02 |
| 2012-04-27 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2012-04-26 | - | Årsstämma |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-18 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2010-05-07 | - | X-dag bonusutdelning WETTERI 0.03 |
| 2010-05-07 | - | X-dag ordinarie utdelning WETTERI 0.00 EUR |
| 2009-05-06 | - | X-dag ordinarie utdelning WETTERI 0.03 EUR |
| 2008-04-24 | - | X-dag ordinarie utdelning WETTERI 0.03 EUR |
| 2007-04-27 | - | X-dag ordinarie utdelning WETTERI 0.03 EUR |
| 2006-04-14 | - | X-dag ordinarie utdelning WETTERI 0.02 EUR |
| 2005-04-14 | - | X-dag ordinarie utdelning WETTERI 0.02 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Informationsteknik |
| Industri | Kommunikation |
Wetteri Plc Stock exchange release 20 May 2025 at 4:15 p.m. EET
Today, at its inaugural meeting after the Annual General Meeting (AGM), Wetteri Plc's Board of Directors, elected at the AGM, elected Hannu Pärssinen as Chair and Satu Mehtälä as Vice Chair from among its members. The other members of the Board are Martti Haapala, Mikael Malmsten and Aarne Simula.
At the Board's inaugural meeting, Satu Mehtälä was elected as Chair of the Audit Committee and Hannu Pärssinen was elected as the member of the Audit Committee. Samuli Koskela, secretary to the Board of Directors, was elected as secretary to the Audit Committee. Hannu Pärssinen was elected as Chair of the Remuneration Committee and Mikael Malmsten, Martti Haapala and Aarne Simula were elected as its members.
The Board of Directors stated that, according to the charter concerning the composition of the Company's Audit Committee, three members should be appointed to the Committee. However, the Board of Directors decided to deviate from this provision of the Rules of Procedure and elected two members to the Audit Committee. The exception is based on the fact that, taking into account the composition of the Board of Directors and the special expertise of the members, the proper performance of the Committee's duties can also be ensured by two members.
The Board of Directors stated that the deviation is a temporary arrangement and that the company will report on this in accordance with the recommendation of the Corporate Governance Code in the 2025 Corporate Governance Statement. The Board of Directors will reassess the composition of the Audit Committee in connection with the election of the members of the Board of Directors after the next Annual General Meeting.
Further information:
Aarne Simula, CEO, Wetteri Plc
Tel. +358 400 689 613, aarne.simula@wetteri.fi
Pietu Parikka, CFO, COO, Wetteri Plc
Tel. +358 50 344 2886, pietu.parikka@wetteri.fi
Wetteri Plc - an entrepreneur-driven growth company in the automotive industry
Wetteri Plc is an entrepreneur-driven growth company in the automotive industry. In addition to the retail trade of passenger, commercial and heavy-duty vehicles, the company provides maintenance and damage repair services ranging from passenger cars to heavy-duty vehicles. The company has 35 offices in Finland, and its head office is located in Oulu. The company employs approximately 800 people, of whom approximately 76% work in maintenance and damage repair services. Wetteri is a promoter of the digitalisation of the automotive industry and an important player in the joint journey towards emission-free driving. More information: www.sijoittajat.wetteri.fi.