Kurs & Likviditet
Kalender
| 2024-10-22 | 15-10 2024-Q3 |
| 2024-08-06 | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | Ordinarie utdelning REKA 2.00 EUR |
| 2024-04-23 | 15-10 2024-Q1 |
| 2024-04-23 | Årsstämma 2024 |
| 2024-02-16 | Bokslutskommuniké 2023 |
| 2023-10-19 | 15-10 2023-Q3 |
| 2023-08-03 | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | Ordinarie utdelning REKA 0.20 EUR |
| 2023-05-24 | Årsstämma 2023 |
| 2023-05-12 | Bonusutdelning REKA 0.2 |
| 2023-04-20 | 15-10 2023-Q1 |
| 2023-02-23 | Bokslutskommuniké 2022 |
| 2022-12-15 | Extra Bolagsstämma 2022 |
| 2022-06-30 | Kvartalsrapport 2022-Q2 |
| 2022-04-07 | Ordinarie utdelning REKA 0.09 EUR |
| 2022-04-06 | Årsstämma 2022 |
| 2022-02-24 | Bokslutskommuniké 2021 |
| 2021-08-05 | Kvartalsrapport 2021-Q2 |
| 2021-04-09 | Ordinarie utdelning REKA 0.05 EUR |
| 2021-04-08 | Årsstämma 2021 |
| 2021-02-25 | Bokslutskommuniké 2020 |
| 2020-11-24 | Extra Bolagsstämma 2020 |
| 2020-08-06 | Kvartalsrapport 2020-Q2 |
| 2020-03-26 | Ordinarie utdelning REKA 0.00 EUR |
| 2020-03-25 | Årsstämma 2020 |
| 2020-02-27 | Bokslutskommuniké 2019 |
| 2019-08-07 | Kvartalsrapport 2019-Q2 |
| 2019-03-29 | Ordinarie utdelning REKA 0.00 EUR |
| 2019-03-28 | Årsstämma 2019 |
| 2019-02-12 | Bokslutskommuniké 2018 |
| 2018-10-24 | Halvårsutdelning REKA 0.04 |
| 2018-08-15 | Kvartalsrapport 2018-Q2 |
| 2018-03-23 | Halvårsutdelning REKA 0.04 |
| 2018-03-22 | Årsstämma 2018 |
| 2018-02-13 | Bokslutskommuniké 2017 |
| 2017-08-10 | Kvartalsrapport 2017-Q2 |
| 2017-03-31 | Ordinarie utdelning REKA 0.04 EUR |
| 2017-03-30 | Årsstämma 2017 |
| 2017-02-07 | Bokslutskommuniké 2016 |
| 2016-10-25 | 15-10 2016-Q3 |
| 2016-08-09 | Kvartalsrapport 2016-Q2 |
| 2016-04-21 | Kvartalsrapport 2016-Q1 |
| 2016-04-01 | Ordinarie utdelning REKA 0.00 EUR |
| 2016-03-31 | Årsstämma 2016 |
| 2016-02-25 | Bokslutskommuniké 2015 |
| 2015-10-28 | Kvartalsrapport 2015-Q3 |
| 2015-08-04 | Kvartalsrapport 2015-Q2 |
| 2015-05-05 | Kvartalsrapport 2015-Q1 |
| 2015-04-10 | Ordinarie utdelning REKA 0.00 EUR |
| 2015-04-02 | Årsstämma 2015 |
| 2015-02-27 | Bokslutskommuniké 2014 |
| 2014-10-30 | Kvartalsrapport 2014-Q3 |
| 2014-07-31 | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | Kvartalsrapport 2014-Q1 |
| 2014-04-04 | Ordinarie utdelning REKA 0.00 EUR |
| 2014-04-03 | Årsstämma 2014 |
| 2014-02-28 | Bokslutskommuniké 2013 |
| 2013-10-30 | Kvartalsrapport 2013-Q3 |
| 2013-08-01 | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | Kvartalsrapport 2013-Q1 |
| 2013-04-05 | Ordinarie utdelning REKA 0.00 EUR |
| 2013-04-04 | Årsstämma 2013 |
| 2013-02-28 | Bokslutskommuniké 2012 |
| 2012-11-07 | Kvartalsrapport 2012-Q3 |
| 2012-09-02 | Kvartalsrapport 2012-Q2 |
| 2012-08-11 | Extra Bolagsstämma 2012 |
| 2012-05-14 | Kvartalsrapport 2012-Q1 |
| 2012-03-30 | Ordinarie utdelning REKA 0.00 EUR |
| 2012-03-29 | Årsstämma 2012 |
| 2012-02-28 | Bokslutskommuniké 2011 |
| 2011-11-10 | Kvartalsrapport 2011-Q3 |
| 2011-08-04 | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | Kvartalsrapport 2011-Q1 |
| 2011-03-31 | Ordinarie utdelning REKA 0.25 EUR |
| 2011-03-30 | Årsstämma 2011 |
| 2011-03-07 | Bokslutskommuniké 2010 |
| 2010-11-04 | Kvartalsrapport 2010-Q3 |
| 2010-08-05 | Kvartalsrapport 2010-Q2 |
| 2010-06-10 | Ordinarie utdelning REKA 0.25 EUR |
| 2010-06-09 | Årsstämma 2010 |
| 2010-05-06 | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | Bokslutskommuniké 2009 |
| 2009-06-11 | Ordinarie utdelning REKA 0.25 EUR |
| 2008-06-12 | Ordinarie utdelning REKA 0.50 EUR |
| 2007-03-23 | Ordinarie utdelning REKA 0.30 EUR |
| 2006-03-20 | Ordinarie utdelning REKA 0.30 EUR |
| 2005-03-10 | Ordinarie utdelning REKA 0.30 EUR |
| 2004-03-11 | Ordinarie utdelning REKA 0.08 EUR |
| 2003-03-13 | Ordinarie utdelning REKA 0.08 EUR |
| 2002-03-14 | Ordinarie utdelning REKA 0.08 EUR |
| 2001-05-04 | Ordinarie utdelning REKA 0.50 EUR |
| 2000-03-22 | Ordinarie utdelning REKA 0.50 EUR |
| 1999-04-15 | Ordinarie utdelning REKA 0.34 EUR |
| 1998-04-02 | Ordinarie utdelning REKA 2.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
15.4.2024 16:15:00 EEST | Reka Industrial Oyj | Other information disclosed according to the rules of the Exchange
15.4.2024 16:15:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange
Reka Industrial Plc: Proposal to the AGM on the number, composition and remuneration of the members of the Board of Directors
Reka Industrial Plc’s shareholders representing over 50 percent of the votes propose to the Annual General Meeting on 23 April 2024 regarding the number of the members and the composition and remuneration of the Board of Directors as follows:
Resolution on the number of members of the Board of Directors and possible deputy members
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that the number of the members of the Board of Directors be confirmed at four (4) and that no deputy members be elected.
Election of the chairperson and the deputy chairperson and members of the Board
Shareholders representing over 50 percent of the votes propose to the Annual General Meeting that to the Board of Directors to be re-elected Päivi Marttila, Eeva Raita, Markku E. Rentto and Leena Saarinen. The above-mentioned shareholders propose that Leena Saarinen be elected as Chairperson and Päivi Marttila as Vice Chairperson.
Resolution on the remuneration of the members of the Board of Directors
The shareholders representing over 50 per cent of the votes, propose that the annual remuneration of the Board members and committee members (12 months):
- EUR 25,000 for Board members and EUR 50,000 for the chairperson of the Board and that the members of the Board be compensated for their travel expenses.
- Voluntary pension insurance contributions are paid for the remuneration of the Board members.
- The annual remuneration of committee members EUR 2,500.
- No separate meeting fees to be paid.
Hyvinkää, 15 April 2024
Reka Industrial Plc
Board of Directors
Further information:
Sari Tulander, President and CEO, tel. +35844 044 1015
Contacts
- Sari Tulander, President and CEO, +358 44 044 1015, sari.tulander@reka.eu
About Reka Industrial Oyj
As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.