Kurs
+0,36%
Likviditet
0,01 MEUR
Kalender
| Est. tid* | ||
| 2025-10-28 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-05 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-04-09 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2025-04-08 | - | Årsstämma |
| 2025-02-18 | - | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-02 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-04 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2024-04-03 | - | Årsstämma |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-10-23 | - | 15-10 2023-Q3 |
| 2023-09-21 | - | X-dag ordinarie utdelning ROBIT 0.02 EUR |
| 2023-08-01 | - | Kvartalsrapport 2023-Q2 |
| 2023-03-15 | - | Årsstämma |
| 2023-02-20 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | 15-10 2022-Q3 |
| 2022-08-09 | - | Kvartalsrapport 2022-Q2 |
| 2022-03-23 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2022-03-22 | - | Årsstämma |
| 2022-02-15 | - | Bokslutskommuniké 2021 |
| 2021-08-10 | - | Kvartalsrapport 2021-Q2 |
| 2021-03-26 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2021-03-25 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-08-06 | - | Kvartalsrapport 2020-Q2 |
| 2020-03-24 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-01 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-07 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-28 | - | X-dag ordinarie utdelning ROBIT 0.00 EUR |
| 2019-03-27 | - | Årsstämma |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-12-04 | - | Extra Bolagsstämma 2018 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-29 | - | X-dag ordinarie utdelning ROBIT 0.10 EUR |
| 2018-03-28 | - | Årsstämma |
| 2018-02-20 | - | Bokslutskommuniké 2017 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-20 | - | Extra Bolagsstämma 2017 |
| 2017-03-29 | - | X-dag ordinarie utdelning ROBIT 0.10 EUR |
| 2017-03-28 | - | Årsstämma |
| 2016-08-15 | - | Kvartalsrapport 2016-Q2 |
| 2016-03-21 | - | X-dag ordinarie utdelning ROBIT 0.04 EUR |
| 2016-03-18 | - | Årsstämma |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2015-08-12 | - | Kvartalsrapport 2015-Q2 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Industri |
| Industri | Maskinindustri |
ROBIT PLC STOCK EXCHANGE RELEASE 8 APRIL 2025 AT 16.30
RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC’S BOARD OF DIRECTORS
The Board of Directors appointed at Robit Plc’s Annual General Meeting held on 8 April 2025 has elected members to serve on Robit Plc’s People Committee, Audit Committee and Working Committee at its organization meeting.
Mikko Kuitunen (Chair), Helena Kauppinen, Harri Sjöholm and Eeva-Liisa Virkkunen were elected as members of the People Committee.
Eeva-Liisa Virkkunen (Chair), Helena Kauppinen, Mikko Kuitunen and Harri Sjöholm were elected as members of the Audit Committee.
Markku Teräsvasara (Chair), Harri Sjöholm and Kai Telanne were elected as members of the Working Committee.
Jari Gadd, attorney of Borenius Attorneys Ltd, was elected as a Secretary of Robit Plc’s Board of Directors.
The Board of Directors holds that all members of the Board of Directors are independent of the company and its significant shareholders, except for Harri Sjöholm and Helena Kauppinen, who are dependent on a significant shareholder of the company.
ROBIT PLC
Board of Directors
Further information:
Markku Teräsvasara, Chair of the Board
+358 40 641 8474
markku.terasvasara@gmail.com
Distribution:
Nasdaq Helsinki Ltd
Key media
www.robitgroup.com
Robit is the expert focused on high quality drilling consumables for mining and construction markets globally to help you drill Further. Faster. Robit strives to be world number one company in drilling consumables. Through our high and proven quality Top Hammer, Down the Hole and Geotechnical products, and our expert services, we deliver saving in drilling costs to our customers. Robit has its own sales and service points in seven countries and an active distributor network through which it sells to more than 100 countries. Robit’s manufacturing units are located in Finland, South Korea, and the UK. Robit’s shares are listed on Nasdaq Helsinki Ltd. Further information is available at www.robitgroup.com.