Fredag 14 Mars | 13:53:24 Europe / Stockholm

Kalender

Est. tid*
2025-11-03 07:00 Kvartalsrapport 2025-Q3
2025-10-29 N/A X-dag halvårsutdelning ASPO 0.1
2025-08-18 07:00 Kvartalsrapport 2025-Q2
2025-05-12 07:00 Kvartalsrapport 2025-Q1
2025-04-28 N/A X-dag halvårsutdelning ASPO 0.09
2025-04-25 N/A Årsstämma
2025-02-17 - Bokslutskommuniké 2024
2024-10-29 - Kvartalsrapport 2024-Q3
2024-08-14 - Kvartalsrapport 2024-Q2
2024-05-07 - Kvartalsrapport 2024-Q1
2024-04-15 - X-dag ordinarie utdelning ASPO 0.24 EUR
2024-04-12 - Årsstämma
2024-02-16 - Bokslutskommuniké 2023
2023-11-02 - X-dag halvårsutdelning ASPO 0.23
2023-11-01 - Kvartalsrapport 2023-Q3
2023-08-10 - Kvartalsrapport 2023-Q2
2023-05-03 - Kvartalsrapport 2023-Q1
2023-04-05 - X-dag halvårsutdelning ASPO 0.23
2023-04-04 - Årsstämma
2023-02-15 - Bokslutskommuniké 2022
2022-11-03 - X-dag halvårsutdelning ASPO 0.22
2022-11-02 - Kvartalsrapport 2022-Q3
2022-08-10 - Kvartalsrapport 2022-Q2
2022-05-04 - Kvartalsrapport 2022-Q1
2022-04-07 - X-dag halvårsutdelning ASPO 0.23
2022-04-06 - Årsstämma
2022-02-16 - Bokslutskommuniké 2021
2021-10-28 - X-dag halvårsutdelning ASPO 0.17
2021-10-27 - Kvartalsrapport 2021-Q3
2021-08-11 - Kvartalsrapport 2021-Q2
2021-05-05 - Kvartalsrapport 2021-Q1
2021-04-09 - X-dag halvårsutdelning ASPO 0.18
2021-04-08 - Årsstämma
2021-02-11 - Bokslutskommuniké 2020
2020-10-30 - X-dag halvårsutdelning ASPO 0.23
2020-10-29 - Kvartalsrapport 2020-Q3
2020-10-02 - X-dag halvårsutdelning ASPO 0.11
2020-08-12 - Kvartalsrapport 2020-Q2
2020-05-05 - X-dag halvårsutdelning ASPO 0.11
2020-05-05 - Kvartalsrapport 2020-Q1
2020-05-04 - Årsstämma
2020-02-13 - Bokslutskommuniké 2019
2019-10-30 - X-dag halvårsutdelning ASPO 0.22
2019-10-29 - Kvartalsrapport 2019-Q3
2019-05-08 - Kvartalsrapport 2019-Q1
2019-04-10 - X-dag halvårsutdelning ASPO 0.22
2019-04-09 - Årsstämma
2019-02-14 - Bokslutskommuniké 2018
2018-10-26 - X-dag halvårsutdelning ASPO 0.22
2018-10-25 - Kvartalsrapport 2018-Q3
2018-08-14 - Kvartalsrapport 2018-Q2
2018-05-03 - Kvartalsrapport 2018-Q1
2018-04-11 - X-dag halvårsutdelning ASPO 0.21
2018-04-10 - Årsstämma
2018-02-15 - Bokslutskommuniké 2017
2017-10-27 - X-dag halvårsutdelning ASPO 0.21
2017-10-26 - Kvartalsrapport 2017-Q3
2017-08-15 - Kvartalsrapport 2017-Q2
2017-05-09 - Kvartalsrapport 2017-Q1
2017-04-06 - X-dag halvårsutdelning ASPO 0.21
2017-04-05 - Årsstämma
2017-02-15 - Bokslutskommuniké 2016
2016-10-27 - Kvartalsrapport 2016-Q3
2016-08-17 - Kvartalsrapport 2016-Q2
2016-04-28 - Kvartalsrapport 2016-Q1
2016-04-08 - X-dag ordinarie utdelning ASPO 0.41 EUR
2016-04-07 - Årsstämma
2016-02-11 - Bokslutskommuniké 2015
2015-11-26 - Kapitalmarknadsdag 2015
2015-10-28 - Kvartalsrapport 2015-Q3
2015-08-13 - Kvartalsrapport 2015-Q2
2015-05-06 - Kvartalsrapport 2015-Q1
2015-04-10 - X-dag ordinarie utdelning ASPO 0.40 EUR
2015-04-09 - Årsstämma
2015-02-12 - Bokslutskommuniké 2014
2014-12-11 - Extra Bolagsstämma 2014
2014-10-28 - Kvartalsrapport 2014-Q3
2014-08-18 - Kvartalsrapport 2014-Q2
2014-05-05 - Kvartalsrapport 2014-Q1
2014-04-04 - X-dag ordinarie utdelning ASPO 0.21 EUR
2014-04-03 - Årsstämma
2014-02-13 - Bokslutskommuniké 2013
2013-11-27 - Kapitalmarknadsdag 2013
2013-10-24 - Kvartalsrapport 2013-Q3
2013-08-20 - Kvartalsrapport 2013-Q2
2013-04-29 - Kvartalsrapport 2013-Q1
2013-04-11 - X-dag ordinarie utdelning ASPO 0.42 EUR
2013-04-10 - Årsstämma
2013-02-14 - Bokslutskommuniké 2012
2012-10-25 - Kvartalsrapport 2012-Q3
2012-08-21 - Kvartalsrapport 2012-Q2
2012-04-27 - Kvartalsrapport 2012-Q1
2012-04-04 - X-dag ordinarie utdelning ASPO 0.42 EUR
2012-04-03 - Årsstämma
2012-02-14 - Bokslutskommuniké 2011
2011-12-08 - Kapitalmarknadsdag 2011
2011-10-26 - Kvartalsrapport 2011-Q3
2011-08-18 - Kvartalsrapport 2011-Q2
2011-05-11 - Kvartalsrapport 2011-Q1
2011-04-06 - X-dag ordinarie utdelning ASPO 0.42 EUR
2011-04-05 - Årsstämma
2010-04-08 - X-dag ordinarie utdelning ASPO 0.42 EUR
2009-04-01 - X-dag ordinarie utdelning ASPO 0.42 EUR
2008-04-11 - X-dag ordinarie utdelning ASPO 0.42 EUR
2007-03-30 - X-dag ordinarie utdelning ASPO 0.41 EUR
2006-04-05 - X-dag ordinarie utdelning ASPO 0.40 EUR
2005-04-07 - Split ASPO 1:3
2005-04-01 - X-dag ordinarie utdelning ASPO 1.19 EUR
2004-04-02 - X-dag bonusutdelning ASPO 0.9
2004-04-02 - X-dag ordinarie utdelning ASPO 0.50 EUR
2003-04-11 - X-dag bonusutdelning ASPO 0.56
2003-04-11 - X-dag ordinarie utdelning ASPO 0.42 EUR
2002-04-26 - X-dag bonusutdelning ASPO 0.2
2002-04-26 - X-dag ordinarie utdelning ASPO 0.36 EUR
2001-04-27 - X-dag bonusutdelning ASPO 0.25
2001-04-27 - X-dag ordinarie utdelning ASPO 0.30 EUR
2000-04-14 - X-dag bonusutdelning ASPO 1.5
2000-04-14 - X-dag ordinarie utdelning ASPO 0.50 EUR

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorMaterial
IndustriPlast, kemikalier & fetter
Aspo är verksamt inom transport- och logistikbranschen. Bolaget drivs som ett konglomerat med visionen att vara en aktiv aktör inom förvärv och utveckling av företag, huvudsakligen inom tillväxtmarknaderna i östra Europa. Branscherna där bolaget innehar intressen i inkluderar exempelvis dagligvaruhandeln, industri, samt IT-sektorn. Huvudkontoret ligger i Helsingfors.
2025-01-16 08:00:00

Aspo Plc
Stock Exchange Release
January 16, 2025 at 9:00 am

Aspo’s Shareholders’ Nomination Board’s proposals to the Annual Shareholders' meeting 2025 

The Shareholders’ Nomination Board of Aspo Plc proposes to the Annual Shareholders' Meeting to be held on April 25, 2025, that the Board of Directors will have seven members. 

Members of the Board of Directors 

The Nomination Board proposes that Patricia Allam, Annika Ekman, Tapio Kolunsarka, Mikael Laine, Kaarina Ståhlberg, Tatu Vehmas and Heikki Westerlund, all current members of the company's Board of Directors, be re-elected as members of the Board for the term starting at the end of the Annual Shareholders' Meeting 2025. 

Consent to the position has been obtained from all the above-mentioned candidates for the Board. The Board elects a Chairman and a Vice Chairman from among its members. The proposed persons have informed the company that if they are elected, they will elect Heikki Westerlund as Chairman of the Board, and Mikael Laine as the Vice Chairman of the Board. 

Proposed members of the Board of Directors are independent from the Company and its significant shareholders, excluding Patricia Allam and Tatu Vehmas, who are considered to be dependent on the significant shareholders of the Company.

Remuneration to the members of the Board 

The Nomination Board proposes that the monthly fees of the board members remain unchanged: 

- EUR 3,000 per month for members of the Board of Directors 
- EUR 4,400 per month, for the Vice Chairman 
- EUR 6,000 per month, for the Chairman 

The Nomination Board proposes that the meeting fees paid to members of the Committees are EUR 800 per meeting and the meeting fee of the Chairmen of the Committees EUR 1,200 per meeting. If the Chairman of the Committee is also the Chairman or the Vice Chairman of the Board of Directors, the Nomination Board proposes that the fee paid to the Chairman of the Committee is the same as that paid to members of the Committee. Board members having a full-time position in an Aspo Group company are not paid a fee. 

Members of the Nomination Board  

The Nomination Board of Aspo Plc’s shareholders consists of the representatives of the four largest shareholders. The following representatives of the largest shareholders were members of the Nomination Board which prepared proposals for the Annual Shareholders' Meeting 2025: Roberto Lencioni, Chairman (Vehmas family, including AEV Capital Holding Oy); Gustav Nyberg (Nyberg family, including Oy Havsudden Ab); Pekka Pajamo, (Varma Mutual Pension Insurance Company); and Karoliina Lindroos (Ilmarinen Mutual Pension Insurance Company). In addition, Heikki Westerlund, Chairman of Aspo Board of Directors, has acted as an expert member of the Nomination Board.


Aspo Plc 

Further information, please contact:
Roberto Lencioni, Chairman of the Nomination Board, tel. +358 30 600 3423, roberto.lencioni@gard.no

Distribution: 
Nasdaq Helsinki 
Key Media  
www.aspo.com 
 
Aspo creates value by owning and developing business operations sustainably and in the long term. Our companies aim to be market leaders in their sectors. They are responsible for their own operations, customer relationships and the development of these aiming to be forerunners in sustainability. Aspo supports its businesses profitability and growth with the right capabilities. Aspo Group has businesses in 17 different countries, and it employs approximately 800 professionals.