Kurs
-1,60%
Likviditet
0,04 MEUR
Kalender
| Tid* | ||
| 2025-10-31 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-15 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-06 | N/A | Årsstämma |
| 2025-05-06 | 07:00 | Kvartalsrapport 2025-Q1 |
| 2025-03-21 | 14:30 | Bokslutskommuniké 2024 |
| 2024-11-01 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2024-05-07 | - | Årsstämma |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-21 | - | Bokslutskommuniké 2023 |
| 2023-11-01 | - | 15-10 2023-Q3 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-05 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2023-05-04 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2022-05-11 | - | Årsstämma |
| 2022-05-05 | - | 15-10 2022-Q1 |
| 2022-03-03 | - | Bokslutskommuniké 2021 |
| 2021-08-17 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning KHG 0.04 EUR |
| 2021-04-29 | - | Årsstämma |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-08-25 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | X-dag ordinarie utdelning KHG 0.04 EUR |
| 2020-04-29 | - | Årsstämma |
| 2020-03-03 | - | Bokslutskommuniké 2019 |
| 2020-01-30 | - | X-dag bonusutdelning KHG 0.15 |
| 2019-08-23 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-11 | - | X-dag ordinarie utdelning KHG 0.03 EUR |
| 2019-04-10 | - | Årsstämma |
| 2019-03-01 | - | Bokslutskommuniké 2018 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-30 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2018-04-27 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-20 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2017-04-19 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-10-03 | - | X-dag bonusutdelning KHG 0.1 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-19 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2016-04-18 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning KHG 0.00 EUR |
| 2015-04-14 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-11-05 | - | X-dag 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 | - | X-dag ordinarie utdelning KHG 0.05 EUR |
| 2014-04-08 | - | Årsstämma |
| 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 | - | X-dag bonusutdelning KHG 0.06 |
| 2013-04-08 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning KHG 0.06 EUR |
| 2012-04-19 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning KHG 0.06 EUR |
| 2011-04-14 | - | X-dag bonusutdelning KHG 0.06 |
| 2011-04-13 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning KHG 0.08 EUR |
| 2010-04-09 | - | X-dag bonusutdelning KHG 0.04 |
| 2010-04-08 | - | Årsstämma |
| 2010-02-15 | - | Bokslutskommuniké 2009 |
| 2009-03-27 | - | X-dag ordinarie utdelning KHG 0.12 EUR |
| 2008-04-04 | - | X-dag ordinarie utdelning KHG 0.12 EUR |
| 2007-04-13 | - | X-dag ordinarie utdelning KHG 0.10 EUR |
| 2006-03-31 | - | X-dag ordinarie utdelning KHG 0.10 EUR |
| 2005-12-14 | - | X-dag ordinarie utdelning KHG 0.08 EUR |
| 2005-04-08 | - | X-dag ordinarie utdelning KHG 0.10 EUR |
| 2004-10-29 | - | X-dag bonusutdelning KHG 0.1 |
| 2004-03-26 | - | X-dag ordinarie utdelning KHG 0.11 EUR |
| 2003-03-28 | - | X-dag ordinarie utdelning KHG 0.09 EUR |
| 2002-03-18 | - | X-dag ordinarie utdelning KHG 0.10 EUR |
| 2001-03-16 | - | X-dag ordinarie utdelning KHG 0.09 EUR |
| 2000-03-24 | - | X-dag ordinarie utdelning KHG 0.42 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Finans |
| Industri | Investeringar |
KH Group Plc
Stock Exchange Release
3 October 2024 at 4:30 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 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 2024 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 3 October 2024, 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
KH Group Plc is a Nordic conglomerate operating in business areas of KH-Koneet, Indoor Group and Nordic Rescue Group. We are a leading supplier of construction and earth-moving equipment, furniture and interior decoration retailer as well as rescue vehicle manufacturer. The objective of our strategy is to create an industrial group around the business of KH-Koneet. KH Group’s share is listed on Nasdaq Helsinki.