Bifogade filer
Appendix 1 – Notice under the Finnish Companies Act on redemption claim regarding minority shares
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Kalender
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| 2025-09-30 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-06-25 | N/A | Årsstämma |
| 2025-02-28 | 08:30 | Bokslutskommuniké 2024 |
| 2024-10-22 | - | 15-10 2024-Q3 |
| 2024-10-11 | - | Extra Bolagsstämma 2024 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-03-28 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2024-03-28 | - | X-dag bonusutdelning IFA1V 0.07 |
| 2024-03-27 | - | Årsstämma |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
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| 2023-04-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-04 | - | X-dag bonusutdelning IFA1V 0.06 |
| 2023-04-03 | - | X-dag ordinarie utdelning IFA1V 0.06 EUR |
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| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-10-25 | - | Kvartalsrapport 2022-Q3 |
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| 2022-04-26 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-01 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2022-04-01 | - | X-dag bonusutdelning IFA1V 0.08 |
| 2022-03-31 | - | Årsstämma |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-10-26 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-27 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-31 | - | X-dag ordinarie utdelning IFA1V 0.04 EUR |
| 2021-03-31 | - | X-dag bonusutdelning IFA1V 0.02 |
| 2021-03-30 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-10-27 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-28 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-05 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-01 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
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| 2020-02-25 | - | Bokslutskommuniké 2019 |
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| 2019-04-03 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
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| 2019-03-05 | - | Bokslutskommuniké 2018 |
| 2018-10-30 | - | Kvartalsrapport 2018-Q3 |
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| 2018-05-08 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-05 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2018-04-04 | - | Årsstämma |
| 2018-03-06 | - | Bokslutskommuniké 2017 |
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| 2017-04-05 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
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| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-30 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2016-03-29 | - | Årsstämma |
| 2016-03-01 | - | Bokslutskommuniké 2015 |
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| 2014-04-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-21 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2014-03-20 | - | Årsstämma |
| 2014-02-25 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-09-17 | - | Extra Bolagsstämma 2013 |
| 2013-07-30 | - | Kvartalsrapport 2013-Q2 |
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| 2013-03-27 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2013-03-26 | - | Årsstämma |
| 2013-02-26 | - | Bokslutskommuniké 2012 |
| 2012-10-31 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-27 | - | Extra Bolagsstämma 2012 |
| 2012-07-31 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-30 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-28 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2012-03-27 | - | Årsstämma |
| 2012-02-28 | - | Bokslutskommuniké 2011 |
| 2011-11-01 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-09 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-10 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-09 | - | Split IFA1V 20:1 |
| 2011-04-29 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2011-04-28 | - | Årsstämma |
| 2011-03-01 | - | Bokslutskommuniké 2010 |
| 2010-03-25 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2009-06-22 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2008-04-04 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2007-04-09 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2006-03-29 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2004-03-29 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2003-03-28 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2002-04-10 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 2000-10-30 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
| 1999-10-23 | - | X-dag ordinarie utdelning IFA1V 0.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
Innofactor Plc | Stock Exchange Release | January 2, 2025 at 15:00 EET
Trustee appointed for the arbitration proceedings concerning the redemption of minority shares in Innofactor Plc
Onni Bidco Oy (“Onni Bidco”) has, by submitting an application to the Redemption Board of the Finland Chamber of Commerce dated December 2, 2024, commenced redemption proceedings in respect of Innofactor Plc's (“Innofactor”) minority shares by initiating arbitration proceedings in accordance with Chapter 18, Section 3 of the Finnish Companies Act in order to obtain ownership of all the issued and outstanding shares in Innofactor.
Due to Onni Bidco's application for the above-mentioned arbitration proceedings, the Redemption Board of the Finland Chamber of Commerce has petitioned the District Court of Länsi-Uusimaa for the appointment of a trustee to supervise the interests of Innofactor's minority shareholders during the redemption process. The Redemption Board of the Finland Chamber of Commerce has notified Onni Bidco that the District Court of Länsi-Uusimaa has, with its decision given on December 30, 2024, appointed professor Kari Hoppu to act as such trustee.
Onni Bidco's notice, as referred to in Chapter 18, Section 5, Subsection 2 of the Finnish Companies Act, is attached to this release as Appendix 1 and is available on the website of Innofactor at https://www.innofactor.com/whats-new/stock-exchange-releases/. It will also be published in the National Official Journal of Finland (Virallinen lehti in the Finnish language) without delay.
Investor and media enquiries:
Iida Suominen (Innofactor), ir@innofactor.com, +358 40 716 7173
Lasse Lautsuo (Innofactor), ir@innofactor.com, +358 50 480 1597
Distribution:
NASDAQ Helsinki
Main media
www.innofactor.com
ABOUT INNOFACTOR
Innofactor is the leading promoter of the modern digital organization in the Nordic countries for its approximately 1,000 customers in the commercial and public sectors. Innofactor has the widest solution offering and leading know-how in the Microsoft ecosystem in the Nordics. Innofactor’s offering includes planning services for business-critical IT solutions, project deliveries, implementation support and maintenance services, as well as own software and services. Innofactor employs nearly 600 experts in Finland, Sweden, Denmark and Norway. Innofactor’s shares are listed on Nasdaq Helsinki with the ticker symbol IFA1V.
Appendices:
Appendix 1 – Notice under the Finnish Companies Act on redemption claim regarding minority shares