Kurs
+4,22%
Likviditet
0,04 MEUR
Kalender
| Tid* | ||
| 2025-10-21 | - | 15-10 2025-Q3 |
| 2025-08-12 | 09:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-22 | - | 15-10 2025-Q1 |
| 2025-04-08 | - | Årsstämma |
| 2025-02-13 | 12:00 | Bokslutskommuniké 2024 |
| 2024-10-22 | - | 15-10 2024-Q3 |
| 2024-08-13 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | 15-10 2024-Q1 |
| 2024-04-04 | - | X-dag ordinarie utdelning SIILI 0.26 EUR |
| 2024-04-03 | - | Årsstämma |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | 15-10 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-25 | - | 15-10 2023-Q1 |
| 2023-03-31 | - | X-dag ordinarie utdelning SIILI 0.20 EUR |
| 2023-03-30 | - | Årsstämma |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2023-02-14 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | 15-10 2022-Q3 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-01 | - | X-dag ordinarie utdelning SIILI 0.18 EUR |
| 2022-03-31 | - | Årsstämma |
| 2022-02-18 | - | Bokslutskommuniké 2021 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-03-26 | - | X-dag ordinarie utdelning SIILI 0.28 EUR |
| 2021-03-25 | - | Årsstämma |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-08-12 | - | X-dag ordinarie utdelning SIILI 0.26 EUR |
| 2020-08-11 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-28 | - | X-dag ordinarie utdelning SIILI 0.16 EUR |
| 2019-03-28 | - | X-dag bonusutdelning SIILI 0.07 |
| 2019-03-27 | - | Årsstämma |
| 2019-02-27 | - | Bokslutskommuniké 2018 |
| 2018-08-14 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-27 | - | X-dag ordinarie utdelning SIILI 0.39 EUR |
| 2018-03-26 | - | Årsstämma |
| 2018-02-27 | - | Bokslutskommuniké 2017 |
| 2017-08-15 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-31 | - | X-dag ordinarie utdelning SIILI 0.30 EUR |
| 2017-03-30 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-08-12 | - | Kvartalsrapport 2016-Q2 |
| 2016-03-24 | - | X-dag ordinarie utdelning SIILI 0.70 EUR |
| 2016-03-23 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-08-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-07 | - | X-dag ordinarie utdelning SIILI 0.47 EUR |
| 2015-04-02 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-09-01 | - | Extra Bolagsstämma 2014 |
| 2014-08-14 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-03 | - | X-dag ordinarie utdelning SIILI 0.41 EUR |
| 2014-04-02 | - | Årsstämma |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2014-01-02 | - | Extra Bolagsstämma 2013 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-05 | - | X-dag ordinarie utdelning SIILI 0.33 EUR |
| 2013-04-04 | - | Årsstämma |
| 2013-03-07 | - | Bokslutskommuniké 2012 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Tjänster |
| Industri | IT-konsult & onlinetjänster |
Composition of the Nomination Board of Siili Solutions Plc
Siili Solutions Plc Stock exchange release 20 September 2024 at 16:00 EEST
The Shareholders’ Nomination Board of Siili Solutions Plc consists of five (5) members, of whom the company’s four (4) largest shareholders are each entitled to nominate one. The Chair of the Board of Directors serves as the fifth member of the Board in the role of an expert.
The duties of the Shareholders’ Nomination Board include, among other things, the preparation of proposals to the Annual General Meeting, or where necessary, an Extraordinary General Meeting, on the number of directors, the candidates as well as their remuneration.
In accordance with the above, the members of Siili’s Shareholders’ Nomination Board are:
- Heikki Westerlund, representative of Lamy Ltd
- Niko Syrjänen, Elo Mutual Pension Insurance Company
- Timo Luhtaniemi, Erina Oy
- Esko Torsti, Ilmarinen Mutual Pension Insurance Company
- Harry Brade, Chair of the Board of Directors of Siili Solutions Plc
In its organising meeting on 20 September 2024, the Shareholders’ Nomination Board elected Heikki Westerlund as its Chair.
The Nomination Board will submit its proposals concerning the Annual General Meeting to the Board of Directors of the company by 31 January 2025.
Distribution:
Nasdaq Helsinki Oy
Major media
www.siili.com
Further information:
Harry Brade, Chair of the Board of Directors, Siili Solutions Plc, tel. +358 40 844 6704
Siili Solutions in brief:
Siili Solutions Plc is a forerunner in AI-powered digital development. Siili is the go-to partner for clients seeking growth, efficiency and competitive advantage through digital transformation. Our main markets are Finland, the Netherlands, the United Kingdom, and Germany. Siili Solutions Plc’s shares are listed on the Nasdaq Helsinki Stock Exchange. Siili has grown profitably since its founding in 2005. www.siili.com/en