Kurs & Likviditet
Kalender
2024-11-01 | 15-10 2024-Q3 |
2024-08-16 | Kvartalsrapport 2024-Q2 |
2024-05-08 | Ordinarie utdelning KHG 0.00 EUR |
2024-05-07 | 15-10 2024-Q1 |
2024-05-07 | Årsstämma 2024 |
2024-03-21 | Bokslutskommuniké 2023 |
2023-11-01 | 15-10 2023-Q3 |
2023-08-17 | Kvartalsrapport 2023-Q2 |
2023-05-05 | Ordinarie utdelning KHG 0.00 EUR |
2023-05-04 | Årsstämma 2023 |
2023-05-04 | 15-10 2023-Q1 |
2023-02-28 | Bokslutskommuniké 2022 |
2022-11-03 | 15-10 2022-Q3 |
2022-08-17 | Kvartalsrapport 2022-Q2 |
2022-05-12 | Ordinarie utdelning KHG 0.00 EUR |
2022-05-11 | Årsstämma 2022 |
2022-05-05 | 15-10 2022-Q1 |
2022-03-03 | Bokslutskommuniké 2021 |
2021-08-17 | Kvartalsrapport 2021-Q2 |
2021-04-30 | Ordinarie utdelning KHG 0.04 EUR |
2021-04-29 | Årsstämma 2021 |
2021-02-24 | Bokslutskommuniké 2020 |
2020-08-25 | Kvartalsrapport 2020-Q2 |
2020-04-30 | Ordinarie utdelning KHG 0.04 EUR |
2020-04-29 | Årsstämma 2020 |
2020-03-03 | Bokslutskommuniké 2019 |
2020-01-30 | Bonusutdelning KHG 0.15 |
2019-08-23 | Kvartalsrapport 2019-Q2 |
2019-04-11 | Ordinarie utdelning KHG 0.03 EUR |
2019-04-10 | Årsstämma 2019 |
2019-03-01 | Bokslutskommuniké 2018 |
2018-08-23 | Kvartalsrapport 2018-Q2 |
2018-04-30 | Ordinarie utdelning KHG 0.00 EUR |
2018-04-27 | Årsstämma 2018 |
2018-02-28 | Bokslutskommuniké 2017 |
2017-08-17 | Kvartalsrapport 2017-Q2 |
2017-04-20 | Ordinarie utdelning KHG 0.00 EUR |
2017-04-19 | Årsstämma 2017 |
2017-02-28 | Bokslutskommuniké 2016 |
2016-10-03 | Bonusutdelning KHG 0.1 |
2016-08-18 | Kvartalsrapport 2016-Q2 |
2016-04-19 | Ordinarie utdelning KHG 0.00 EUR |
2016-04-18 | Årsstämma 2016 |
2016-02-18 | Bokslutskommuniké 2015 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-08-18 | Kvartalsrapport 2015-Q2 |
2015-05-05 | Kvartalsrapport 2015-Q1 |
2015-04-15 | Ordinarie utdelning KHG 0.00 EUR |
2015-04-14 | Årsstämma 2015 |
2015-02-27 | Bokslutskommuniké 2014 |
2014-11-05 | Bonusutdelning KHG 0.3 |
2014-10-30 | Kvartalsrapport 2014-Q3 |
2014-08-07 | Kvartalsrapport 2014-Q2 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-04-09 | Ordinarie utdelning KHG 0.05 EUR |
2014-04-08 | Årsstämma 2014 |
2014-02-27 | Bokslutskommuniké 2013 |
2013-10-31 | Kvartalsrapport 2013-Q3 |
2013-08-06 | Kvartalsrapport 2013-Q2 |
2013-04-29 | Kvartalsrapport 2013-Q1 |
2013-04-09 | Bonusutdelning KHG 0.06 |
2013-04-08 | Årsstämma 2013 |
2013-02-26 | Bokslutskommuniké 2012 |
2012-11-07 | Kvartalsrapport 2012-Q3 |
2012-08-16 | Kvartalsrapport 2012-Q2 |
2012-05-09 | Kvartalsrapport 2012-Q1 |
2012-04-20 | Ordinarie utdelning KHG 0.06 EUR |
2012-04-19 | Årsstämma 2012 |
2012-02-21 | Bokslutskommuniké 2011 |
2011-11-22 | Extra Bolagsstämma 2011 |
2011-10-26 | Kvartalsrapport 2011-Q3 |
2011-08-03 | Kvartalsrapport 2011-Q2 |
2011-04-27 | Kvartalsrapport 2011-Q1 |
2011-04-14 | Bonusutdelning KHG 0.06 |
2011-04-14 | Ordinarie utdelning KHG 0.06 EUR |
2011-04-13 | Årsstämma 2011 |
2011-02-17 | Bokslutskommuniké 2010 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-08-03 | Kvartalsrapport 2010-Q2 |
2010-04-26 | Kvartalsrapport 2010-Q1 |
2010-04-09 | Ordinarie utdelning KHG 0.08 EUR |
2010-04-09 | Bonusutdelning KHG 0.04 |
2010-04-08 | Årsstämma 2010 |
2010-02-15 | Bokslutskommuniké 2009 |
2009-03-27 | Ordinarie utdelning KHG 0.12 EUR |
2008-04-04 | Ordinarie utdelning KHG 0.12 EUR |
2007-04-13 | Ordinarie utdelning KHG 0.10 EUR |
2006-03-31 | Ordinarie utdelning KHG 0.10 EUR |
2005-12-14 | Ordinarie utdelning KHG 0.08 EUR |
2005-04-08 | Ordinarie utdelning KHG 0.10 EUR |
2004-10-29 | Bonusutdelning KHG 0.1 |
2004-03-26 | Ordinarie utdelning KHG 0.11 EUR |
2003-03-28 | Ordinarie utdelning KHG 0.09 EUR |
2002-03-18 | Ordinarie utdelning KHG 0.10 EUR |
2001-03-16 | Ordinarie utdelning KHG 0.09 EUR |
2000-03-24 | Ordinarie utdelning KHG 0.42 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Small Cap Helsinki |
Sektor | Finans |
Industri | Investeringar |
KH Group Plc
Stock Exchange Release 9 October 2023 at 2:00 pm EEST
Composition of KH Group Plc’s Shareholders’ Nomination Board
The Shareholders’ Nomination Board of KH Group Plc has been appointed in accordance with the Charter of the Nomination Board approved by the Annual General Meeting of the company held on 11 May 2022. The Nomination Board comprises three representatives of the Company’s largest shareholders based on the ownership situation on 31 August 2023 and the Chairman of the Board of Directors of KH Group. The members of the Nomination Board are:
• Simon Hallqvist, Preato Capital AB
• Mikko Laakkonen
• Johanna Takanen
• Juha Karttunen, Chairman of the Board of Directors of KH Group.
In its organizing meeting on 9 October 2023, the Nomination Board elected Simon Hallqvist as its Chairman.
The primary purpose of the Nomination Board is to prepare and present proposals for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Board delivers its proposals for the Annual General Meeting to the Company’s Board of Directors by the last day of January preceding the Annual General Meeting at the latest.
KH GROUP PLC
Juha Karttunen
Chairman of the Board of Directors
FURTHER INFORMATION:
Chairman of the Board of Directors Juha Karttunen, +358 40 555 4727
DISTRIBUTION:
Nasdaq Helsinki Oy
Main media
www.khgroup.com
Sievi Capital is now a conglomerate with a new name KH Group. Our four business areas are leading players in their sectors in B2B products and services and consumer trade. The objective of our strategy change is to focus on the business of the earth-moving machinery supplier KH-Koneet. KH Group’s share is listed on Nasdaq Helsinki.