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Kurs
+1,58%
Likviditet
0,03 MEUR
Kalender
| Est. tid* | ||
| 2025-09-05 | N/A | 15-10 2025-Q3 |
| 2025-06-05 | - | Kvartalsrapport 2025-Q2 |
| 2025-03-13 | - | 15-10 2025-Q1 |
| 2025-02-06 | - | X-dag ordinarie utdelning PNA1V 0.00 EUR |
| 2025-02-05 | - | Årsstämma |
| 2024-12-13 | - | Bokslutskommuniké 2024 |
| 2024-09-04 | - | 15-10 2024-Q3 |
| 2024-05-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-03-14 | - | 15-10 2024-Q1 |
| 2024-02-08 | - | X-dag ordinarie utdelning PNA1V 0.00 EUR |
| 2024-02-07 | - | Årsstämma |
| 2023-12-15 | - | Bokslutskommuniké 2023 |
| 2023-09-01 | - | 15-10 2023-Q3 |
| 2023-06-02 | - | Kvartalsrapport 2023-Q2 |
| 2023-03-15 | - | 15-10 2023-Q1 |
| 2023-02-08 | - | X-dag ordinarie utdelning PNA1V 0.03 EUR |
| 2023-02-07 | - | Årsstämma |
| 2022-12-15 | - | Bokslutskommuniké 2022 |
| 2022-06-17 | - | X-dag bonusutdelning PNA1V 0.05 |
| 2022-06-02 | - | Kvartalsrapport 2022-Q2 |
| 2022-03-15 | - | 15-10 2022-Q1 |
| 2022-02-08 | - | X-dag ordinarie utdelning PNA1V 0.03 EUR |
| 2022-02-07 | - | Årsstämma |
| 2021-12-14 | - | Bokslutskommuniké 2021 |
| 2021-06-03 | - | Kvartalsrapport 2021-Q2 |
| 2021-02-08 | - | X-dag ordinarie utdelning PNA1V 0.03 EUR |
| 2021-02-05 | - | Årsstämma |
| 2020-12-11 | - | Bokslutskommuniké 2020 |
| 2020-06-04 | - | Kvartalsrapport 2020-Q2 |
| 2020-02-07 | - | X-dag ordinarie utdelning PNA1V 0.05 EUR |
| 2020-02-06 | - | Årsstämma |
| 2019-12-13 | - | Bokslutskommuniké 2019 |
| 2019-09-18 | - | X-dag bonusutdelning PNA1V 0.03 |
| 2019-01-31 | - | Årsstämma |
| 2019-01-31 | - | X-dag ordinarie utdelning PNA1V 0.05 EUR |
| 2018-12-13 | - | Bokslutskommuniké 2018 |
| 2018-09-06 | - | Kvartalsrapport 2018-Q3 |
| 2018-05-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-01 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-02 | - | X-dag ordinarie utdelning PNA1V 0.04 EUR |
| 2018-02-01 | - | Årsstämma |
| 2017-12-14 | - | Bokslutskommuniké 2017 |
| 2017-09-07 | - | Kvartalsrapport 2017-Q3 |
| 2017-06-01 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-02 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-01 | - | X-dag ordinarie utdelning PNA1V 0.04 EUR |
| 2017-01-31 | - | Årsstämma |
| 2016-12-09 | - | Bokslutskommuniké 2016 |
| 2016-09-01 | - | Kvartalsrapport 2016-Q3 |
| 2016-06-02 | - | Kvartalsrapport 2016-Q2 |
| 2016-03-03 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-03 | - | X-dag ordinarie utdelning PNA1V 0.05 EUR |
| 2016-02-02 | - | Årsstämma |
| 2015-12-11 | - | Bokslutskommuniké 2015 |
| 2015-09-02 | - | Kvartalsrapport 2015-Q3 |
| 2015-06-03 | - | Kvartalsrapport 2015-Q2 |
| 2015-03-04 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-06 | - | X-dag ordinarie utdelning PNA1V 0.04 EUR |
| 2015-02-06 | - | X-dag bonusutdelning PNA1V 0.04 |
| 2015-02-05 | - | Årsstämma |
| 2014-12-12 | - | Bokslutskommuniké 2014 |
| 2014-09-03 | - | Kvartalsrapport 2014-Q3 |
| 2014-06-04 | - | Kvartalsrapport 2014-Q2 |
| 2014-03-05 | - | Kvartalsrapport 2014-Q1 |
| 2014-01-30 | - | X-dag ordinarie utdelning PNA1V 0.00 EUR |
| 2014-01-29 | - | Årsstämma |
| 2013-12-13 | - | Bokslutskommuniké 2013 |
| 2013-09-04 | - | Kvartalsrapport 2013-Q3 |
| 2013-06-05 | - | Kvartalsrapport 2013-Q2 |
| 2013-03-06 | - | Kvartalsrapport 2013-Q1 |
| 2013-01-30 | - | X-dag ordinarie utdelning PNA1V 0.04 EUR |
| 2013-01-29 | - | Årsstämma |
| 2012-12-14 | - | Bokslutskommuniké 2012 |
| 2012-09-05 | - | Kvartalsrapport 2012-Q3 |
| 2012-06-06 | - | Kvartalsrapport 2012-Q2 |
| 2012-03-07 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-01 | - | X-dag ordinarie utdelning PNA1V 0.05 EUR |
| 2012-01-31 | - | Årsstämma |
| 2011-12-15 | - | Bokslutskommuniké 2011 |
| 2011-09-07 | - | Kvartalsrapport 2011-Q3 |
| 2011-06-08 | - | Kvartalsrapport 2011-Q2 |
| 2011-03-09 | - | Kvartalsrapport 2011-Q1 |
| 2011-01-28 | - | X-dag ordinarie utdelning PNA1V 0.05 EUR |
| 2011-01-27 | - | Årsstämma |
| 2010-09-08 | - | Kvartalsrapport 2010-Q3 |
| 2010-06-09 | - | Kvartalsrapport 2010-Q2 |
| 2010-01-28 | - | X-dag ordinarie utdelning PNA1V 0.12 EUR |
| 2009-01-27 | - | X-dag ordinarie utdelning PNA1V 0.12 EUR |
| 2007-12-19 | - | X-dag ordinarie utdelning PNA1V 0.09 EUR |
| 2006-12-18 | - | X-dag ordinarie utdelning PNA1V 0.13 EUR |
| 2005-12-20 | - | X-dag ordinarie utdelning PNA1V 0.06 EUR |
| 2005-02-14 | - | X-dag ordinarie utdelning PNA1V 0.04 EUR |
| 2004-02-20 | - | X-dag ordinarie utdelning PNA1V 0.07 EUR |
| 2003-02-18 | - | X-dag ordinarie utdelning PNA1V 0.08 EUR |
| 2002-02-08 | - | X-dag ordinarie utdelning PNA1V 0.09 EUR |
| 2001-04-02 | - | Split PNA1V 1:3 |
| 2001-03-28 | - | X-dag ordinarie utdelning PNA1V 0.24 EUR |
| 2000-02-11 | - | X-dag ordinarie utdelning PNA1V 0.12 EUR |
| 1999-03-31 | - | X-dag ordinarie utdelning PNA1V 0.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Finans |
| Industri | Investeringar |
6.6.2025 16:00:00 EEST | Panostaja Oyj | Changes in company's own shares
Panostaja Oyj Stock Exchange Bulletin, Changes in Companie´s own shares 6th June 2025, 16.00 p.m.
Paying Panostaja Oyj Board Members’ Fees in the Form of Shares Held by the Company
With reference to Board meeting fees, Panostaja Oyj’s AGM decided on 5h February 2025 that about 40% of the fee paid to a board member should be paid in accordance with the share issue authorisation given to the Board by transferring company shares to each Board member unless a Board member should already own more than one per cent of the total share capital on the date of the AGM. If a Board member’s holding in the company on the date of the AGM should exceed one per cent of the total share capital, the fee shall be paid fully in cash. Shares are transferred twice a year on the date following publication of the half year/financial statement report.
According to decisions taken at the AGM and by the Board, Panostaja Oyj transferred to Board members a total of 31,578 shares as part of their Board meeting fees as follows:
A total of 10,526 shares were transferred to Board member Tarja Pääkkönen. As a result of the transfer, her holdings in Panostaja Oyj and other instruments issued by Panostaja Oyj amount to 202,158 shares.
A total of 10,526 shares were transferred to Board member Tommi Juusela. As a result of the transfer, his holdings in Panostaja Oyj and other instruments issued by Panostaja Oyj amount to 80,617 shares.
A total of 10,526 shares were transferred to Board member Saga Forss. As a result of the transfer, his holdings in Panostaja Oyj and other instruments issued by Panostaja Oyj amount to 10,526 shares.
Fees for the chairman of the Board Juha Sarsama have been paid fully in cash, as Juha Sarsama’s / Pravia Oy holding on the date of the AGM exceeded the one per cent limit set by the AGM. Juha Sarsama’s holdings in Panostaja Oyj and other instruments issued by Panostaja Oyj amount to 751,665 shares.
Fees for Board member Mikko Koskenkorva have been paid fully in cash, as Mikko Koskenkorva’s holding on the date of the AGM exceeded the one per cent limit set by the AGM. Mikko Koskenkorva’s holdings in Panostaja Oyj and other instruments issued by Panostaja Oyj amount to 1,506,055 shares.
As a result of the transfer, the company holds a total of 291,204 shares.
Panostaja Oyj, Board of Directors
Tapio Tommila
CEO
For further information, please contact Tapio Tommila, +358 40 527 6311
Panostaja is an investment company developing Finnish companies in the growing service and software sectors as an active shareholder. The company aims to be the most sought-after partner for business owners selling their companies as well as for the best managers and investors. Together with its partners, Panostaja increases the Group's shareholder value and creates Finnish success stories. Panostaja has a majority holding in four investment targets. Panostaja’s shares (PNA1V) are quoted on the Nasdaq Helsinki Stock Exchange. In the 2024 financial year, the Group’s net sales totaled MEUR 134,0.