Torsdag 3 Juli | 11:07:15 Europe / Stockholm

Kalender

Est. tid*
2025-10-29 08:00 Kvartalsrapport 2025-Q3
2025-08-06 08:00 Kvartalsrapport 2025-Q2
2025-04-29 - Kvartalsrapport 2025-Q1
2025-04-16 - X-dag ordinarie utdelning BOREO 0.00 EUR
2025-04-15 - Årsstämma
2025-02-13 - Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-08-07 - Kvartalsrapport 2024-Q2
2024-04-30 - Kvartalsrapport 2024-Q1
2024-04-18 - X-dag ordinarie utdelning BOREO 0.00 EUR
2024-04-17 - Årsstämma
2024-02-29 - Bokslutskommuniké 2023
2023-11-08 - X-dag halvårsutdelning BOREO 0.22
2023-11-02 - Kvartalsrapport 2023-Q3
2023-08-10 - Kvartalsrapport 2023-Q2
2023-05-05 - Kvartalsrapport 2023-Q1
2023-04-20 - X-dag halvårsutdelning BOREO 0.22
2023-04-19 - Årsstämma
2023-03-03 - Bokslutskommuniké 2022
2022-11-08 - X-dag halvårsutdelning BOREO 0.21
2022-11-03 - 15-10 2022-Q3
2022-11-03 - Kvartalsrapport 2022-Q3
2022-08-10 - Kvartalsrapport 2022-Q2
2022-05-05 - 15-10 2022-Q1
2022-04-20 - X-dag halvårsutdelning BOREO 0.21
2022-04-19 - Årsstämma
2022-03-10 - Bokslutskommuniké 2021
2021-12-17 - Extra Bolagsstämma 2021
2021-10-29 - 15-10 2021-Q3
2021-10-28 - X-dag halvårsutdelning BOREO 0.2
2021-08-05 - Kvartalsrapport 2021-Q2
2021-04-16 - X-dag halvårsutdelning BOREO 0.2
2021-04-15 - Årsstämma
2021-02-18 - Bokslutskommuniké 2020
2020-08-06 - Kvartalsrapport 2020-Q2
2020-04-17 - X-dag ordinarie utdelning BOREO 0.00 EUR
2020-04-16 - Årsstämma
2020-02-14 - Bokslutskommuniké 2019
2019-08-06 - Kvartalsrapport 2019-Q2
2019-04-12 - X-dag ordinarie utdelning BOREO 0.33 EUR
2019-04-11 - Årsstämma
2019-02-15 - Bokslutskommuniké 2018
2018-08-09 - Kvartalsrapport 2018-Q2
2018-04-13 - X-dag ordinarie utdelning BOREO 0.32 EUR
2018-04-12 - Årsstämma
2018-02-16 - Bokslutskommuniké 2017
2017-11-09 - Kvartalsrapport 2017-Q3
2017-08-10 - Kvartalsrapport 2017-Q2
2017-05-11 - Kvartalsrapport 2017-Q1
2017-04-07 - X-dag ordinarie utdelning BOREO 0.31 EUR
2017-04-06 - Årsstämma
2017-02-16 - Bokslutskommuniké 2016
2016-11-10 - Kvartalsrapport 2016-Q3
2016-08-11 - Kvartalsrapport 2016-Q2
2016-05-10 - Kvartalsrapport 2016-Q1
2016-04-08 - X-dag ordinarie utdelning BOREO 0.30 EUR
2016-04-07 - Årsstämma
2016-02-19 - Bokslutskommuniké 2015
2015-11-06 - Kvartalsrapport 2015-Q3
2015-08-07 - Kvartalsrapport 2015-Q2
2015-05-07 - Kvartalsrapport 2015-Q1
2015-03-27 - X-dag ordinarie utdelning BOREO 0.25 EUR
2015-03-26 - Årsstämma
2015-02-17 - Bokslutskommuniké 2014
2014-11-05 - Kvartalsrapport 2014-Q3
2014-08-08 - Kvartalsrapport 2014-Q2
2014-05-06 - Kvartalsrapport 2014-Q1
2014-03-28 - X-dag ordinarie utdelning BOREO 0.20 EUR
2014-03-27 - Årsstämma
2014-02-14 - Bokslutskommuniké 2013
2013-11-01 - Kvartalsrapport 2013-Q3
2013-08-09 - Kvartalsrapport 2013-Q2
2013-05-07 - Kvartalsrapport 2013-Q1
2013-03-22 - X-dag ordinarie utdelning BOREO 0.20 EUR
2013-03-21 - Årsstämma
2013-02-15 - Bokslutskommuniké 2012
2012-11-02 - Kvartalsrapport 2012-Q3
2012-08-10 - Kvartalsrapport 2012-Q2
2012-05-04 - Kvartalsrapport 2012-Q1
2012-04-23 - X-dag ordinarie utdelning BOREO 0.30 EUR
2012-04-20 - Årsstämma
2012-02-17 - Bokslutskommuniké 2011
2011-11-02 - Kvartalsrapport 2011-Q3
2011-08-10 - Kvartalsrapport 2011-Q2
2011-05-04 - Kvartalsrapport 2011-Q1
2011-04-06 - X-dag ordinarie utdelning BOREO 0.30 EUR
2011-04-05 - Årsstämma
2011-02-17 - Bokslutskommuniké 2010
2010-11-05 - Kvartalsrapport 2010-Q3
2010-08-11 - Kvartalsrapport 2010-Q2
2010-05-11 - X-dag ordinarie utdelning BOREO 0.15 EUR
2010-05-10 - Årsstämma
2010-05-05 - Kvartalsrapport 2010-Q1
2009-03-20 - X-dag ordinarie utdelning BOREO 0.10 EUR
2008-03-28 - X-dag ordinarie utdelning BOREO 0.18 EUR
2007-11-09 - X-dag bonusutdelning BOREO 0.15
2007-05-25 - X-dag ordinarie utdelning BOREO 0.09 EUR
2006-03-27 - X-dag ordinarie utdelning BOREO 0.06 EUR
2005-03-17 - X-dag ordinarie utdelning BOREO 0.05 EUR
2005-03-15 - X-dag ordinarie utdelning BOREO 0.05 EUR
2004-03-26 - X-dag ordinarie utdelning BOREO 0.34 EUR
2003-03-27 - X-dag ordinarie utdelning BOREO 0.25 EUR
2002-02-28 - X-dag ordinarie utdelning BOREO 0.30 EUR
2001-03-23 - X-dag ordinarie utdelning BOREO 0.30 EUR
2000-11-27 - Split BOREO 1:2
2000-03-22 - X-dag ordinarie utdelning BOREO 0.49 EUR
1999-03-19 - X-dag ordinarie utdelning BOREO 0.34 EUR

Beskrivning

LandFinland
ListaSmall Cap Helsinki
SektorHandel & varor
IndustriDetaljhandel
Boreo är verksamt inom detaljhandelnsbranschen. Bolagets produkter består av elektronikprodukter och innefattar alltifrån batterier, komponenter, antenner och kablar till verktyg för krävande miljöer inom elektronik – och kommunikation. Försäljning sker via bolagets E-handelsplattform men även via fysiska butiker. Störst verksamhet återfinns inom den finska - och baltiska marknaden. Bolaget gick tidigare under namnet Yleiselektroniikka och har sitt huvudkontor i Esbo.
2025-06-30 14:00:00

BOREO PLC Stock exchange release 30 June 2025 at 15:00 EET

Issuance of Own Shares under Boreo Plc’s Matching Share Plan

The Board of Directors of Boreo Plc has decided on 30 June 2025 to carry out a directed share issue without consideration for the purpose of delivering reward shares under Boreo Plc’s Matching Share Plan 2022–2025 for its key personnel.

In the share issue, a maximum of 4,384 Boreo Plc shares will be issued without consideration to the participants of the Matching Share Plan in accordance with its terms and conditions. As the rewards will be paid using the company’s existing own shares, the total number of shares in the company will remain unchanged.

The Matching Share Plan for key personnel and its detailed terms was originally announced in a stock exchange release on 10 June 2022 following the Board of Director’s resolution of the plan. The purpose of the plan has been to commit key personnel to the company through increasing their ownership. The concluded plan includes up to 18 key employees of the company and its affiliates.

The issuance of own shares through a directed share issue without consideration is based on the authorization granted to the Board of Directors by the company’s Annual General Meeting on 15 April 2025. The shares will be delivered to the participants on 3 July 2025.

After the directed share issue, Boreo Plc holds 4,900 own shares.

In Vantaa, 30 June 2025

Boreo Plc

Kari Nerg

CEO

Distribution:

NASDAQ Helsinki Ltd

Principal media

www.boreo.com

For more information:

CEO Kari Nerg

+358 44 341 8514

CFO Jesse Petäjä

+358 40 706 9450

Boreo in brief:

Boreo is a company listed on Nasdaq Helsinki that creates value by owning, acquiring and developing small and medium-sized companies in the long-term. Boreo's business operations are organized into two business areas: Electronics and Technical Trade.

Boreo's primary objective is sustainable long-term profit generation. This is achieved with a business model that is based on the acquisition and ownership of great entrepreneurial companies with ability to generate sustainable long-term earnings growth and strong cash flows. The profits generated by the portfolio of companies are re-invested back to operations or to acquisitions with attractive expected returns on capital. The decentralized operating structure promoting culture of ownership and release of entrepreneurial energy is a core pillar of the firm’s business concept and sustainable earnings growth is ensured through the support and coaching of companies and the personnel.

The Group's net sales in 2024 were EUR 134 million and it employs over 300 people in seven countries. The company’s headquarter is in Vantaa.