Kalender
| Est. tid* | ||
| 2025-10-24 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-09-30 | N/A | X-dag bonusutdelning HIAB 1.57 |
| 2025-07-23 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-30 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-27 | - | X-dag ordinarie utdelning HIAB 1.20 EUR |
| 2025-03-26 | - | Årsstämma |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-10-23 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-08 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | - | X-dag ordinarie utdelning HIAB 2.15 EUR |
| 2024-05-30 | - | Årsstämma |
| 2024-04-30 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag ordinarie utdelning HIAB 1.34 EUR |
| 2023-03-23 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-18 | - | X-dag ordinarie utdelning HIAB 1.08 EUR |
| 2022-03-17 | - | Årsstämma |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-28 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-24 | - | X-dag ordinarie utdelning HIAB 1.08 EUR |
| 2021-03-23 | - | Årsstämma |
| 2021-02-04 | - | Bokslutskommuniké 2020 |
| 2020-12-18 | - | Extra Bolagsstämma 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-30 | - | X-dag halvårsutdelning HIAB 0.6 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | - | X-dag halvårsutdelning HIAB 0.6 |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-22 | - | Kvartalsrapport 2019-Q3 |
| 2019-10-02 | - | X-dag halvårsutdelning HIAB 0.55 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-20 | - | X-dag halvårsutdelning HIAB 0.55 |
| 2019-03-19 | - | Årsstämma |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-10-26 | - | Kvartalsrapport 2018-Q3 |
| 2018-09-19 | - | X-dag halvårsutdelning HIAB 0.52 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag halvårsutdelning HIAB 0.53 |
| 2018-03-20 | - | Årsstämma |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-22 | - | X-dag ordinarie utdelning HIAB 0.95 EUR |
| 2017-03-21 | - | Årsstämma |
| 2017-02-08 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-20 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | - | X-dag ordinarie utdelning HIAB 0.80 EUR |
| 2016-03-22 | - | Årsstämma |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-19 | - | X-dag ordinarie utdelning HIAB 0.55 EUR |
| 2015-03-18 | - | Årsstämma |
| 2015-02-10 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-19 | - | X-dag ordinarie utdelning HIAB 0.42 EUR |
| 2014-03-18 | - | Årsstämma |
| 2014-02-04 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | - | X-dag ordinarie utdelning HIAB 0.71 EUR |
| 2013-03-20 | - | Årsstämma |
| 2013-02-12 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-20 | - | X-dag ordinarie utdelning HIAB 1.00 EUR |
| 2012-03-19 | - | Årsstämma |
| 2012-02-07 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-21 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-09 | - | X-dag ordinarie utdelning HIAB 0.61 EUR |
| 2011-03-08 | - | Årsstämma |
| 2011-02-03 | - | Bokslutskommuniké 2010 |
| 2010-10-27 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-08 | - | X-dag ordinarie utdelning HIAB 0.40 EUR |
| 2010-03-05 | - | Årsstämma |
| 2010-02-03 | - | Bokslutskommuniké 2010 |
| 2009-03-06 | - | X-dag ordinarie utdelning HIAB 0.60 EUR |
| 2008-03-03 | - | X-dag ordinarie utdelning HIAB 1.05 EUR |
| 2007-02-27 | - | X-dag ordinarie utdelning HIAB 1.00 EUR |
| 2006-03-01 | - | X-dag ordinarie utdelning HIAB 0.65 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Large Cap Helsinki |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
HIAB CORPORATION, STOCK EXCHANGE RELEASE, 6 JUNE 2025 AT 3:00 PM (EEST)
Composition of Hiab’s Shareholders’ Nomination Board
Hiab Corporation’s (“Hiab” or the “Company”) Shareholders’ Nomination Board (“Nomination Board”) has been appointed in accordance with the Charter of the Nomination Board approved by the Company’s Annual General Meeting held on 26 March 2025.
The Nomination Board consists of four (4) members. According to the Charter of the Nomination Board, the members of the Nomination Board are appointed as follows: the two largest shareholders of class A shares are entitled to appoint one (1) member each, and the two largest shareholders of class B shares who do not own any class A shares, are entitled to appoint one (1) member each.
According to the Charter of the Nomination Board, the number of votes held by each shareholder of all shares in the Company are determined based on the shareholders’ register of Hiab as per the situation on the first banking day of June each year. In accordance with the above, the members of Hiab Nomination Board are:
- Ville Herlin (appointed by Wipunen Varainhallinta Oy)
- Heikki Herlin (appointed by Mariatorp Oy)
- Markus Aho, Deputy CEO, Chief Investment Officer, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
- Rami Vehmas, Senior Portfolio Manager, Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company)
In accordance with the Charter of the Nomination Board, the Chair of Hiab’s Board of Directors, Jukka Moisio, participates in the Nomination Board’s work as an expert without having the right to participate in the decision-making of the Nomination Board.
The Nomination Board is responsible for preparing proposals to the Annual General Meeting, and if necessary, to the Extraordinary General Meeting of Hiab, on the number, election and remuneration of the members of the Board of Directors. The Nomination Board shall submit its proposals to the Company’s Board of Directors no later than on the last day of January preceding the Annual General Meeting.
Further information on the Nomination Board is available on Hiab’s website at www.hiabgroup.com/governance.
For further information, please contact:
Taina Tirkkonen, EVP, General Counsel, tel. +358 50 317 4000
Aki Vesikallio, Vice President, Investor Relations, tel. +358 40 729 1670
Hiab (Nasdaq Helsinki: HIAB) is a leading provider of smart and sustainable on road load-handling solutions, committed to delivering the best customer experience every day with the most engaged people and partners. Globally, Hiab is represented on every continent through its extensive network of 3,000 own and partner sales and service locations, enabling delivery to over 100 countries. The company's continuing operations sales in 2024 totalled approximately EUR 1.6 billion and it employs over 4,000 people. www.hiabgroup.com