Kurs & Likviditet
Kalender
2024-11-14 | 15-10 2024-Q3 |
2024-08-29 | Kvartalsrapport 2024-Q2 |
2024-05-31 | Årsstämma 2024 |
2024-05-29 | 15-10 2024-Q1 |
2024-03-27 | Bokslutskommuniké 2023 |
2023-11-16 | 15-10 2023-Q3 |
2023-11-01 | Split VALOE 200:1 |
2023-10-27 | Extra Bolagsstämma 2023 |
2023-08-24 | Kvartalsrapport 2023-Q2 |
2023-05-29 | Ordinarie utdelning VALOE 0.00 EUR |
2023-05-26 | Årsstämma 2023 |
2023-05-23 | 15-10 2023-Q1 |
2023-02-23 | Bokslutskommuniké 2022 |
2022-11-16 | 15-10 2022-Q3 |
2022-08-24 | Kvartalsrapport 2022-Q2 |
2022-05-27 | Ordinarie utdelning VALOE 0.00 EUR |
2022-05-25 | Årsstämma 2022 |
2022-05-24 | 15-10 2022-Q1 |
2022-02-23 | Bokslutskommuniké 2021 |
2021-08-25 | Kvartalsrapport 2021-Q2 |
2021-05-21 | Ordinarie utdelning VALOE 0.00 EUR |
2021-05-20 | Årsstämma 2021 |
2021-02-24 | Bokslutskommuniké 2020 |
2020-11-11 | Kvartalsrapport 2020-Q3 |
2020-08-26 | Kvartalsrapport 2020-Q2 |
2020-05-27 | Kvartalsrapport 2020-Q1 |
2020-05-08 | Ordinarie utdelning VALOE 0.00 EUR |
2020-02-20 | Bokslutskommuniké 2019 |
2020-02-17 | Extra Bolagsstämma 2020 |
2019-11-06 | Kvartalsrapport 2019-Q3 |
2019-09-05 | Extra Bolagsstämma 2019 |
2019-08-28 | Kvartalsrapport 2019-Q2 |
2019-05-27 | Ordinarie utdelning VALOE 0.00 EUR |
2019-05-24 | Årsstämma 2019 |
2019-05-15 | Kvartalsrapport 2019-Q1 |
2019-02-21 | Bokslutskommuniké 2018 |
2018-11-07 | Kvartalsrapport 2018-Q3 |
2018-08-29 | Kvartalsrapport 2018-Q2 |
2018-05-08 | Kvartalsrapport 2018-Q1 |
2018-04-25 | Ordinarie utdelning VALOE 0.00 EUR |
2017-11-28 | Extra Bolagsstämma 2017 |
2017-11-08 | Kvartalsrapport 2017-Q3 |
2017-08-30 | Kvartalsrapport 2017-Q2 |
2017-06-19 | Split VALOE 200:1 |
2017-06-15 | Ordinarie utdelning VALOE 0.00 EUR |
2017-06-14 | Årsstämma 2017 |
2017-05-30 | Kvartalsrapport 2017-Q1 |
2017-03-31 | Bokslutskommuniké 2016 |
2016-11-02 | Kvartalsrapport 2016-Q3 |
2016-08-03 | Kvartalsrapport 2016-Q2 |
2016-05-19 | Kvartalsrapport 2016-Q1 |
2016-05-12 | Ordinarie utdelning VALOE 0.00 EUR |
2016-05-11 | Årsstämma 2016 |
2016-02-17 | Bokslutskommuniké 2015 |
2015-11-04 | Kvartalsrapport 2015-Q3 |
2015-08-05 | Kvartalsrapport 2015-Q2 |
2015-05-28 | Årsstämma 2015 |
2015-05-27 | Kvartalsrapport 2015-Q1 |
2015-04-30 | Ordinarie utdelning VALOE 0.00 EUR |
2015-04-29 | Extra Bolagsstämma 2014 |
2015-02-18 | Bokslutskommuniké 2014 |
2014-11-12 | Kvartalsrapport 2014-Q3 |
2014-08-20 | Kvartalsrapport 2014-Q2 |
2014-05-14 | Kvartalsrapport 2014-Q1 |
2014-04-30 | Ordinarie utdelning VALOE 0.00 EUR |
2014-04-25 | Årsstämma 2014 |
2014-02-19 | Bokslutskommuniké 2013 |
2013-12-04 | Extra Bolagsstämma 2013 |
2013-11-13 | Kvartalsrapport 2013-Q3 |
2013-08-21 | Kvartalsrapport 2013-Q2 |
2013-05-05 | Kvartalsrapport 2013-Q1 |
2013-04-30 | Ordinarie utdelning VALOE 0.00 EUR |
2013-04-29 | Årsstämma 2013 |
2013-02-15 | Bokslutskommuniké 2012 |
2012-11-13 | Kvartalsrapport 2012-Q3 |
2012-08-21 | Kvartalsrapport 2012-Q2 |
2012-05-08 | Kvartalsrapport 2012-Q1 |
2012-04-20 | Ordinarie utdelning VALOE 0.00 EUR |
2012-04-19 | Årsstämma 2012 |
2012-02-17 | Bokslutskommuniké 2011 |
2012-01-30 | Extra Bolagsstämma 2012 |
2011-11-07 | Kvartalsrapport 2011-Q3 |
2011-08-15 | Kvartalsrapport 2011-Q2 |
2011-05-09 | Kvartalsrapport 2011-Q1 |
2011-02-18 | Bokslutskommuniké 2010 |
2010-04-29 | Ordinarie utdelning VALOE 0.00 EUR |
2009-04-30 | Ordinarie utdelning VALOE 0.00 EUR |
2008-04-21 | Ordinarie utdelning VALOE 0.00 EUR |
2007-04-18 | Ordinarie utdelning VALOE 0.00 EUR |
2006-03-23 | Ordinarie utdelning VALOE 0.00 EUR |
2005-03-24 | Ordinarie utdelning VALOE 0.00 EUR |
2004-03-25 | Ordinarie utdelning VALOE 0.00 EUR |
2003-04-11 | Ordinarie utdelning VALOE 0.00 EUR |
2002-04-11 | Ordinarie utdelning VALOE 0.00 EUR |
2001-04-11 | Ordinarie utdelning VALOE 0.00 EUR |
2000-04-13 | Ordinarie utdelning VALOE 0.00 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Small Cap Helsinki |
Sektor | Industri |
Industri | Industriprodukter |
Valoe Corporation Stock Exchange Release 5 September 2019 at 14.00 Finnish time
Valoe Corporation's extraordinary general meeting was held on 5 September 2019 in Mikkeli, Finland.
The General Meeting resolved to authorize the Board of Directors to decide on a share issue with and/or without payment, either in one or in several occasions, including right to resolve on option rights and other rights entitling to shares pursuant to the Chapter 10, Section 1 of the Finnish Companies Act so that the number of new shares issued based on the authorization or number of shares issued based on option rights and other special rights entitling to the shares pursuant to the Chapter 10, Section 1 of the Finnish companies Act, equals to the total maximum amount of 150,000,000 shares. The authorization does not exclude the Board’s right to decide also on directed issue of shares or option rights and other special rights pursuant to the Chapter 10, Section 1 of the Finnish Companies Act. The authorization may be used for important arrangements from the company’s point of view e.g. to strengthen the capital structure, to finance investments, for acquisitions and business transactions or other business arrangements, or to expand ownership structure, or for incentive plans, or for other purposes resolved by the Board involving a weighty financial reason for issuing shares or option rights or special rights entitling to shares pursuant to the Chapter 10, Section 1 of the Finnish Companies Act. The share issue may be executed by deviating from the shareholders' pre-emptive subscription right provided the company has a weighty financial reason for that. The authorization shall not revoke any previous authorizations. The authorization is in force until 30 June 2020.
In Mikkeli 5 September 2019
Valoe Corporation Board of Directors
For more information: Iikka Savisalo
President and CEO, Valoe Corporation
Tel. +358 40 521 6082, email: iikka.savisalo@valoe.com
Distribution:
NASDAQ OMX, Helsinki
Main media
www.valoe.com
Valoe Corporation specializes in the clean energy, especially in photovoltaic solutions. Valoe provides automated production technology for solar modules based on the company’s own technology; production lines for modules; solar modules and special components for solar modules. Valoe's head office is located in Mikkeli, Finland.