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Investegate |Suominen Corporation Announcements | Suominen Corporation: Notice to the Annual General Meeting of Suominen Corporation


Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation’s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company’s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the “Temporary Act”). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders’ or their proxy representatives’ presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company’s shareholders, personnel and other stakeholders. ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Jan Johansson , Nina Linander , Toni Halonen , Jw Suominen Yhtym , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Lassila Tikanoja , Sari Pajari Sederholm , Laura Raitio , Nomination Board Of Suominen Corporation , Suominen Corporation , Audit Committee , Demerging Company , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors , Finnish Foundation For Share Promotion , Articles Of Association , Finnish Limited Liability Companies , Finnish Parliament On , Board At Varma Mutual Pension Insurance Company , Merilampi Attorneys Ltd , Finnish Companies ,

Suominen Corporation's Financial Statements Release for January 1-December 31, 2020: Record year in both net sales and profitability


Suominen Corporation s Financial Statements Release for January 1-December 31, 2020: Record year in both net sales and profitability
Suominen Corporation s Financial Statements Release for January 1-December 31, 2020:
Record year in both net sales and profitability
Key figures
8.5
7.3
17.9
0.31
0.13
-
-
2020 proposal to the Annual General Meeting
In this Financial Statement Release, the figures shown in brackets refer to the comparison period last year if not otherwise stated.
October-December 2020 in brief:
- Operating profit improved significantly to EUR 8.5 million (1.4)
- Cash flow from operations improved to EUR 17.9 million (5.7)
Financial year 2020 in brief:
- Net sales increased by 11.5% and were EUR 458.9 million (411.4)
- Operating profit improved significantly to EUR 39.5 million (8.1) ....

United States , United Kingdom , South Carolina , Southwest Finland , Eteläuomen Läi , Toni Tamminen , Jan Johansson , Nina Linander , Toni Halonen , Lynda Kelly , Juhani Maijala , Skandinaviska Enskilda Banken , Sari Pajari Sederholm , Erik Malmberg , Lasse Heinonen , Petri Helsky , Jaakko Eskola , Markku Koivisto , Klaus Korhonen , Erkki Etola , Andreas Ahlstr , Mikko Maijala , Laura Raitio , Hanna Kaskela , Mandatum Life Insurance Company , Pension Insurance Company Elo ,

Investegate |Suominen Corporation Announcements | Suominen Corporation: Suominen Corporation's Financial Statements Release for January 1–December 31, 2020: Record year in both net sales and profitability


2020 proposal to the Annual General Meeting
In this Financial Statement Release, the figures shown in brackets refer to the comparison period last year if not otherwise stated.
October–December 2020 in brief:
- Net sales increased by 17.6% and were EUR 111.1 million (94.5)
- Operating profit improved significantly to EUR 8.5 million (1.4)
- Cash flow from operations improved to EUR 17.9 million (5.7)
Financial year 2020 in brief:
- Net sales increased by 11.5% and were EUR 458.9 million (411.4)
- Operating profit improved significantly to EUR 39.5 million (8.1)
- Cash flow from operations was strong and totaled to EUR 57.0 million (29.9)
- Board of Directors proposes to the Annual General meeting a dividend of EUR 0.10 per share and in addition to the dividend, a return of capital of EUR 0.10 per share ....

United States , United Kingdom , South Carolina , Southwest Finland , Eteläuomen Läi , Toni Tamminen , Jan Johansson , Nina Linander , Toni Halonen , Lynda Kelly , Juhani Maijala , Skandinaviska Enskilda Banken , Sari Pajari Sederholm , Erik Malmberg , Lasse Heinonen , Petri Helsky , Jaakko Eskola , Markku Koivisto , Klaus Korhonen , Erkki Etola , Andreas Ahlstr , Mikko Maijala , Laura Raitio , Hanna Kaskela , Mandatum Life Insurance Company , Pension Insurance Company Elo ,

Notice to the Annual General Meeting of Suominen Corporation


Notice to the Annual General Meeting of Suominen Corporation
Suominen Corporation s stock exchange release on February 4, 2021 at 10:00 a.m. (EET)
Notice is given to the shareholders of Suominen Corporation to the Annual General Meeting to be held on Thursday March 25, 2021 at 10:00 a.m. at the company s headquarters at the address Karvaamokuja 2 B, Helsinki.
The Board of Directors of the company has resolved on an exceptional meeting procedure based on the temporary legislation approved by the Finnish Parliament on September 15, 2020 (the Temporary Act ). In order to limit the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders or their proxy representatives presence at the Meeting venue. This is necessary in order to organize the Annual General Meeting in a predictable way while taking into account the health and safety of the company s shareholders, personnel and other stakeholders. ....

Eteläuomen Läi , Olli Nikitin , Jaakko Eskola , Jan Johansson , Nina Linander , Toni Halonen , Jw Suominen Yhtym , Klaus Korhonen , Veli Siitonen , Andreas Ahlstr , Lassila Tikanoja , Sari Pajari Sederholm , Laura Raitio , Articles Of Association , Nomination Board Of Suominen Corporation , Finnish Limited Liability Companies , Finnish Parliament On , Finnish Companies , Merilampi Attorneys Ltd , Board At Varma Mutual Pension Insurance Company , Suominen Corporation , Audit Committee , Euroclear Finland Ltd , Demerging Company , Nasdaq Helsinki Ltd , Suominen Corporation Board Of Directors ,