Share price & Turnover
Calendar
| 2024-11-21 | Quarterly Report 2024-Q3 |
| 2024-08-28 | Quarterly Report 2024-Q2 |
| 2024-05-23 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2024-05-22 | Annual General meeting |
| 2024-05-21 | Quarterly Report 2024-Q1 |
| 2024-03-14 | Year-end Report 2023 |
| 2023-11-28 | 15-10 2023-Q3 |
| 2023-08-25 | Quarterly Report 2023-Q2 |
| 2023-05-24 | 15-10 2023-Q1 |
| 2023-04-28 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2023-04-27 | Annual General meeting |
| 2023-04-14 | Year-end Report 2022 |
| 2022-12-09 | Extra General Meeting 2022 |
| 2022-08-26 | Quarterly Report 2022-Q2 |
| 2022-05-24 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2022-05-23 | Annual General meeting |
| 2022-03-11 | Year-end Report 2021 |
| 2021-08-27 | Quarterly Report 2021-Q2 |
| 2021-05-28 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2021-05-27 | Annual General meeting |
| 2021-03-19 | Year-end Report 2020 |
| 2020-08-27 | Quarterly Report 2020-Q2 |
| 2020-04-28 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2020-03-06 | Year-end Report 2019 |
| 2019-08-29 | Quarterly Report 2019-Q2 |
| 2019-04-29 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2019-04-26 | Annual General meeting |
| 2019-03-06 | Year-end Report 2018 |
| 2018-08-23 | Quarterly Report 2018-Q2 |
| 2018-04-27 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2018-04-26 | Annual General meeting |
| 2018-03-02 | Year-end Report 2017 |
| 2017-08-24 | Quarterly Report 2017-Q2 |
| 2017-04-27 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2017-04-26 | Annual General meeting |
| 2017-03-24 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2017-02-15 | Year-end Report 2016 |
| 2016-08-25 | Quarterly Report 2016-Q2 |
| 2016-04-22 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2016-04-21 | Annual General meeting |
| 2016-03-03 | Year-end Report 2015 |
| 2015-11-12 | Quarterly Report 2015-Q3 |
| 2015-08-27 | Quarterly Report 2015-Q2 |
| 2015-05-14 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2015-05-13 | Quarterly Report 2015-Q1 |
| 2015-05-13 | Annual General meeting |
| 2015-02-26 | Year-end Report 2014 |
| 2014-10-30 | Quarterly Report 2014-Q3 |
| 2014-08-13 | Quarterly Report 2014-Q2 |
| 2014-05-08 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2014-05-07 | Annual General meeting |
| 2014-05-07 | Quarterly Report 2014-Q1 |
| 2014-02-27 | Year-end Report 2013 |
| 2013-10-31 | Quarterly Report 2013-Q3 |
| 2013-08-15 | Quarterly Report 2013-Q2 |
| 2013-05-10 | Ex-date Bonus Dividend WETTERI 0.04 |
| 2013-05-10 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2013-05-08 | Annual General meeting |
| 2013-05-08 | Quarterly Report 2013-Q1 |
| 2013-02-28 | Year-end Report 2012 |
| 2013-01-15 | Extra General Meeting 2012 |
| 2012-11-01 | Quarterly Report 2012-Q3 |
| 2012-08-16 | Quarterly Report 2012-Q2 |
| 2012-04-27 | Ex-date Bonus Dividend WETTERI 0.02 |
| 2012-04-27 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2012-04-26 | Quarterly Report 2012-Q1 |
| 2012-04-26 | Annual General meeting |
| 2012-02-16 | Year-end Report 2011 |
| 2011-10-27 | Quarterly Report 2011-Q3 |
| 2011-08-18 | Quarterly Report 2011-Q2 |
| 2011-05-06 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2011-04-28 | Quarterly Report 2011-Q1 |
| 2010-05-07 | Ex-date Ordinary Dividend WETTERI 0.00 EUR |
| 2010-05-07 | Ex-date Bonus Dividend WETTERI 0.03 |
| 2009-05-06 | Ex-date Ordinary Dividend WETTERI 0.03 EUR |
| 2008-04-24 | Ex-date Ordinary Dividend WETTERI 0.03 EUR |
| 2007-04-27 | Ex-date Ordinary Dividend WETTERI 0.03 EUR |
| 2006-04-14 | Ex-date Ordinary Dividend WETTERI 0.02 EUR |
| 2005-04-14 | Ex-date Ordinary Dividend WETTERI 0.02 EUR |
Description
| Country | Finland |
|---|---|
| List | Small Cap Helsinki |
| Sector | Information technology |
| Industry | Communication |
Wetteri Plc Stock Exchange Release 19 April 2024 at 16.30 EET
The nomination committee of Wetteri Oyj's shareholders has submitted its proposal to the annual general meeting.
The shareholders' nomination committee proposes to the general meeting re-election of Markku Kankaala, Martti Haapala, Mikael Malmsten, Satu Mehtälä, Hannu Pärssinen and Aarne Simula to the board. The board started its work on December 9, 2022.
In addition, the nomination committee proposes that the chairman of the board be paid 5,500 euros per month and the board member 3,000 euros per month. A meeting fee for the membership of the committees is also proposed, 500 euros for the chairman of the committee and 300 euros for the committee member.
Additional information
Aarne Simula, CEO and President, Wetteri Plc
Tel. 0400 689 613, aarne.simula@wetteri.fi
Wetteri Plc - An Entrepreneur-Driven Automotive Growth Company
Wetteri Plc is an entrepreneur-driven growth company in the automotive industry. In addition to the retail trade of passenger, utility and heavy-duty vehicles, the Company provides maintenance and damage repair services from passenger cars to heavy-duty vehicles. The Company has 49 offices in its home country, headquartered in Oulu. The company employs around 1000 people, of whom nearly 70% work in maintenance and repair services. Wetteri promotes digitalisation in the automotive sector and is an important player on the common journey towards emission-free motoring. More information: sijoittajat.wetteri.fi/en/