Kurs & Likviditet
Prenumeration
Kalender
2024-10-24 | 15-10 2024-Q3 |
2024-07-18 | Kvartalsrapport 2024-Q2 |
2024-04-24 | 15-10 2024-Q1 |
2024-03-26 | Ordinarie utdelning SSH1V 0.00 EUR |
2024-03-25 | Årsstämma 2024 |
2024-02-22 | Bokslutskommuniké 2023 |
2023-10-25 | 15-10 2023-Q3 |
2023-07-20 | Kvartalsrapport 2023-Q2 |
2023-04-26 | 15-10 2023-Q1 |
2023-03-27 | Ordinarie utdelning SSH1V 0.00 EUR |
2023-03-24 | Årsstämma 2023 |
2023-02-23 | Bokslutskommuniké 2022 |
2022-10-27 | 15-10 2022-Q3 |
2022-07-21 | Kvartalsrapport 2022-Q2 |
2022-04-28 | 15-10 2022-Q1 |
2022-03-28 | Ordinarie utdelning SSH1V 0.00 EUR |
2022-03-25 | Årsstämma 2022 |
2022-02-24 | Bokslutskommuniké 2021 |
2021-10-21 | Kvartalsrapport 2021-Q3 |
2021-07-20 | Kvartalsrapport 2021-Q2 |
2021-04-27 | Kvartalsrapport 2021-Q1 |
2021-03-26 | Ordinarie utdelning SSH1V 0.00 EUR |
2021-03-25 | Årsstämma 2021 |
2021-02-18 | Bokslutskommuniké 2020 |
2020-10-22 | Kvartalsrapport 2020-Q3 |
2020-07-21 | Kvartalsrapport 2020-Q2 |
2020-06-26 | Extra Bolagsstämma 2020 |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-03-27 | Ordinarie utdelning SSH1V 0.00 EUR |
2020-03-26 | Årsstämma 2020 |
2020-02-14 | Bokslutskommuniké 2019 |
2019-10-23 | Kvartalsrapport 2019-Q3 |
2019-07-17 | Kvartalsrapport 2019-Q2 |
2019-04-17 | Kvartalsrapport 2019-Q1 |
2019-03-27 | Ordinarie utdelning SSH1V 0.00 EUR |
2019-03-26 | Årsstämma 2019 |
2019-02-12 | Bokslutskommuniké 2018 |
2018-10-23 | Kvartalsrapport 2018-Q3 |
2018-07-17 | Kvartalsrapport 2018-Q2 |
2018-04-19 | Kvartalsrapport 2018-Q1 |
2018-03-29 | Ordinarie utdelning SSH1V 0.00 EUR |
2018-03-28 | Årsstämma 2018 |
2018-02-07 | Bokslutskommuniké 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-07-20 | Kvartalsrapport 2017-Q2 |
2017-04-20 | Kvartalsrapport 2017-Q1 |
2017-03-30 | Ordinarie utdelning SSH1V 0.00 EUR |
2017-03-29 | Årsstämma 2017 |
2017-02-09 | Bokslutskommuniké 2016 |
2016-10-20 | Kvartalsrapport 2016-Q3 |
2016-07-21 | Kvartalsrapport 2016-Q2 |
2016-04-21 | Ordinarie utdelning SSH1V 0.00 EUR |
2016-04-21 | Kvartalsrapport 2016-Q1 |
2016-04-20 | Årsstämma 2016 |
2016-02-09 | Bokslutskommuniké 2015 |
2015-10-22 | Kvartalsrapport 2015-Q3 |
2015-07-23 | Kvartalsrapport 2015-Q2 |
2015-04-21 | Kvartalsrapport 2015-Q1 |
2015-03-26 | Ordinarie utdelning SSH1V 0.00 EUR |
2015-03-25 | Årsstämma 2015 |
2015-02-05 | Bokslutskommuniké 2014 |
2014-10-22 | Kvartalsrapport 2014-Q3 |
2014-07-23 | Kvartalsrapport 2014-Q2 |
2014-04-24 | Kvartalsrapport 2014-Q1 |
2014-03-21 | Ordinarie utdelning SSH1V 0.00 EUR |
2014-03-20 | Årsstämma 2014 |
2014-02-06 | Bokslutskommuniké 2013 |
2013-10-23 | Kvartalsrapport 2013-Q3 |
2013-07-24 | Kvartalsrapport 2013-Q2 |
2013-04-25 | Kvartalsrapport 2013-Q1 |
2013-03-21 | Ordinarie utdelning SSH1V 0.00 EUR |
2013-03-20 | Årsstämma 2013 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-10-24 | Kvartalsrapport 2012-Q3 |
2012-09-28 | Extra Bolagsstämma 2012 |
2012-08-01 | Kvartalsrapport 2012-Q2 |
2012-05-03 | Kvartalsrapport 2012-Q1 |
2012-03-29 | Ordinarie utdelning SSH1V 0.00 EUR |
2012-03-28 | Årsstämma 2012 |
2012-02-15 | Bokslutskommuniké 2011 |
2011-10-19 | Kvartalsrapport 2011-Q3 |
2011-07-20 | Kvartalsrapport 2011-Q2 |
2011-04-20 | Kvartalsrapport 2011-Q1 |
2011-03-04 | Ordinarie utdelning SSH1V 0.00 EUR |
2011-03-03 | Årsstämma 2011 |
2011-02-02 | Bokslutskommuniké 2010 |
2010-10-20 | Kvartalsrapport 2010-Q3 |
2010-07-21 | Kvartalsrapport 2010-Q2 |
2010-04-21 | Kvartalsrapport 2010-Q1 |
2010-03-04 | Bonusutdelning SSH1V 0.05 |
2010-03-04 | Ordinarie utdelning SSH1V 0.00 EUR |
2010-03-03 | Årsstämma 2010 |
2010-02-03 | Bokslutskommuniké 2009 |
2009-03-05 | Bonusutdelning SSH1V 0.05 |
2008-04-04 | Ordinarie utdelning SSH1V 0.15 EUR |
2007-03-30 | Ordinarie utdelning SSH1V 0.00 EUR |
2006-07-17 | Bonusutdelning SSH1V 0.25 |
2006-03-21 | Ordinarie utdelning SSH1V 0.00 EUR |
2005-04-27 | Ordinarie utdelning SSH1V 0.29 EUR |
2004-04-28 | Ordinarie utdelning SSH1V 0.00 EUR |
2003-04-30 | Ordinarie utdelning SSH1V 0.00 EUR |
2002-04-12 | Ordinarie utdelning SSH1V 0.00 EUR |
2001-04-20 | Ordinarie utdelning SSH1V 0.00 EUR |
2000-04-12 | Ordinarie utdelning SSH1V 0.00 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Small Cap Helsinki |
Sektor | Informationsteknik |
Industri | Kommunikation |
A PROPOSAL FROM MAJORITY SHAREHOLDER CONCERNING THE BOARD OF DIRECTORS
SSH Communications Security has today received a prososal to Annual General Meeting from Tatu Ylönen, concerning the remuneration, number of members and composition of the Board of Directors.
Tatu Ylönen also withdraws his support on the previous proposal.
According to the new proposal:
Tatu Ylönen, who owns approximately 47,21 % of the company’s voting rights, will propose at the Annual General Meeting that the number of the Board members would be three (3).
Tatu Ylönen, who owns approximately 47,21 % of the company's voting rights, will propose at the Annual General Meeting that Board Members would receive an annual fee of 24,000 euros, and the Chairman of the Board would receive an annual fee of 28,800 euros for the term in office ending in the next Annual General Meeting.
Tatu Ylönen has also announced that, if chosen to the Board of Directors, he will waive his right for the remuneration.
Tatu Ylönen, who owns approximately 47,21 % of the company's voting rights, will propose at the Annual General Meeting that the following persons would be elected to the Board of Directors:
• Tatu Ylönen
• Aino-Mari Kiianmies (new, independent)
• Sampo Kellomäki (new, independent)
This proposal can be found at: https://www.ssh.com/investors/annual-general-meeting
Helsinki, March 19th 2020
SSH Communications Security Corp.
For further information, please contact:
Kaisa Olkkonen, CEO, tel. +358 40 579 5216
Markku Karppi, General Counsel, tel. +358 50 586 0552
Distribution:
Nasdaq Helsinki Ltd.
Major media
www.ssh.com