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Tid*
2025-10-31 N/A 15-10 2025-Q3
2025-08-22 08:30 Kvartalsrapport 2025-Q2
2025-05-02 N/A 15-10 2025-Q1
2025-03-26 N/A Årsstämma
2025-02-21 N/A Bokslutskommuniké 2024
2024-10-31 - 15-10 2024-Q3
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-06 - X-dag ordinarie utdelning MERIS 0.00 SEK
2024-05-03 - Årsstämma
2024-05-03 - 15-10 2024-Q1
2024-03-01 - Bokslutskommuniké 2023
2023-11-06 - 15-10 2023-Q3
2023-08-28 - Kvartalsrapport 2023-Q2
2023-05-12 - Årsstämma
2023-05-11 - X-dag ordinarie utdelning MERIS 0.00 SEK
2023-03-06 - Bokslutskommuniké 2022
2022-11-25 - Extra Bolagsstämma 2022
2022-08-18 - Kvartalsrapport 2022-Q2
2022-04-27 - X-dag ordinarie utdelning MERIS 0.00 SEK
2022-04-26 - Årsstämma
2022-02-21 - Bokslutskommuniké 2021
2021-10-01 - Extra Bolagsstämma 2021
2021-08-19 - Kvartalsrapport 2021-Q2
2021-04-28 - X-dag ordinarie utdelning MERIS 0.00 SEK
2021-04-27 - Årsstämma
2021-02-22 - Bokslutskommuniké 2020
2020-08-27 - Kvartalsrapport 2020-Q2
2020-04-30 - Split MERIS 100:1
2020-04-28 - X-dag ordinarie utdelning MERIS 0.00 SEK
2020-04-27 - Årsstämma
2020-03-09 - Bokslutskommuniké 2019
2019-08-30 - Kvartalsrapport 2019-Q2
2019-03-29 - X-dag ordinarie utdelning MERIS 0.00 SEK
2019-03-28 - Årsstämma
2019-03-04 - Bokslutskommuniké 2018
2019-02-21 - X-dag ordinarie utdelning MERIS 0.00 SEK
2019-01-22 - Extra Bolagsstämma 2019
2018-08-27 - Kvartalsrapport 2018-Q2
2018-06-12 - Extra Bolagsstämma 2018
2018-03-29 - X-dag ordinarie utdelning MERIS 0.00 SEK
2018-03-28 - X-dag ordinarie utdelning MERIS 0.00 SEK
2018-03-27 - Årsstämma
2018-03-05 - Bokslutskommuniké 2017
2017-08-28 - Kvartalsrapport 2017-Q2
2017-03-29 - X-dag ordinarie utdelning MERIS 0.00 SEK
2017-03-28 - Årsstämma
2017-03-06 - Bokslutskommuniké 2016
2016-08-12 - Kvartalsrapport 2016-Q2
2016-04-20 - X-dag ordinarie utdelning MERIS 0.00 SEK
2016-04-19 - Årsstämma
2016-03-29 - Bokslutskommuniké 2015
2015-08-31 - Kvartalsrapport 2015-Q2

Beskrivning

LandFinland
ListaFirst North Stockholm
SektorEnergi & Miljö
IndustriEnergikällor
Meriaura Group har två affärsområden: Maritime Logistics och Renewable Energy. Meriaura transporterar torrlast och utför projektleveranser i norra Europa. Bolaget erbjuder CO2-reducerande sjötransporttjänster baserade på användning av återvunnen, egenproducerad bioolja. Meriaura Energy designar och levererar lösningar för ren energiproduktion för fjärrvärme och industriell användning över hela världen, med Europa som huvudmarknad.
2024-11-15 15:00:00

Meriaura Group Plc
Company Announcement, Inside information                15 November 2024 at 3.00 p.m. (CET)

Inside information: Changes in Meriaura Group Plc’s financial management

Meriaura Group Plc has decided to outsource the company's financial management to Meriaura Ltd. Employment of Heikki Timonen, the CFO of Meriaura Group, has been terminated for financial and production related reasons as of 15 November 2024.

Meriaura Ltd’s CFO, Miia Peltonen, M.Sc. (Econ.), has over 20 years of experience in challenging financial management roles. Before joining Meriaura, she worked at Accountor Oy, most recently as a Service Director for the South-Western Finland.

Meriaura Group Plc's CEO Jussi Mälkiä: "Miia has been the CFO of Meriaura Ltd since 2017. We have a long history of working together with Miia in Meriaura's financial management, and I know her expertise will benefit the growth and profitability of the group. Miia will strengthen and unify our performance and management processes as she takes on the responsibility for the entire group's financial management."

Timonen will continue as the Financial Advisor for Meriaura Group until mid-February 2025.

"We thank Heikki for his valuable contributions, first at Savosolar and later at Meriaura Group, and we wish him success in his future endeavors," adds Jussi Mälkiä.

MERIAURA GROUP PLC

Further information:

Meriaura Group Plc
CEO Jussi Mälkiä
Phone: +358 400 785 489
Email: jussi.malkia@meriaura.com


Meriaura Group Plc discloses the information provided herein pursuant to the Market Abuse Regulation ((EU) No 596/2014, ”MAR”). The information was submitted for publication by the aforementioned person on 15 November at 3.00 p.m. (CET).


Meriaura Group in brief

Meriaura Group has two business areas: Marine Logistics and Renewable Energy.

Marine Logistics business is carried out by Meriaura Ltd, which is a major provider of transport for bulk cargo and demanding project deliveries in Northern Europe, especially in the Baltic Sea and North Sea regions. The company provides its customers with competitive and low-emission marine transport services, based on long-term affreightment agreements, modern fleet, and active development of its operational sustainability. In addition, Meriaura has a strong market position in the marine logistics in renewable energy construction projects.

The Marine Logistics business also includes VG-EcoFuel Ltd which produces biofuels from bio-oils and recycled oils generated as industrial by-products.

The Renewable Energy business focuses on comprehensive clean energy systems. Meriaura Energy Ltd designs and delivers clean energy production systems as comprehensive deliveries for industrial use and district heating. The energy production is based on large-scale solar thermal systems implemented using high-performance solar thermal collectors manufactured by the company. The Renewable Energy business also includes Rasol Ltd, specialised in delivering high-quality solar power systems for real estates, companies and solar parks.

Meriaura Group’s share is listed on Nasdaq First North Growth Market Sweden as MERIS and on Nasdaq First North Growth Market Finland as MERIH.

www.meriauragroup.com

The Company’s Certified Adviser is Augment Partners AB, info@augment.se, tel. +46 8-604 22 55.