Pressmeddelanden, rapporter och bolagsmeddelande för Consti Oyj

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Transaktioner utförda av personer i ledande ställning: Consti Plc - Managers' Transactions

On June 19, 2024, at 10:00 EEST, Consti Oyj reported a manager's transaction involving Risto Kivi, a senior manager at the company. The transaction, which took place on June 18, 2024, outside a trading venue, involved the subscription of 11,500 shares at a unit price of 4.8 EUR through a stock option program. The total volume of the transaction was 11,500 shares with a volume-weighted average price of 4.8 EUR. Consti Oyj is a Finnish company specializing in renovation and technical services, with net sales of 321 million euros in 2023 and approximately 1,000 employees. The company is listed on Nasdaq Helsinki under the trading code CONSTI. Further information can be obtained from Joni Sorsanen, CFO of Consti Plc.

Main Market, Helsinki News

Main Market, Helsinki News

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Transaktioner utförda av personer i ledande ställning: Consti Plc - Managers' Transactions - Untamala

On 24th May 2024, Consti Plc announced a transaction involving one of its senior managers, Heikki Untamala. The transaction, which took place outside a trading venue, involved the disposal of 2,719 units of Consti Plc stock options 2020 at a unit price of 4.615 EUR. This transaction is linked to the company's stock option programme. Consti Plc is a Finnish company specializing in renovation and technical services, and it is listed on Nasdaq Helsinki.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Transaktioner utförda av personer i ledande ställning: Consti Plc - Managers' Transactions - Mäkinen

On 24th May 2024, Consti Plc announced a transaction involving a senior manager, Jukka Mäkinen. The transaction was a disposal of 5,143 stock options linked to Consti Plc's shares, priced at €4.615 per unit. The transaction was conducted outside a trading venue. Consti Plc is a leading Finnish company specializing in renovation and technical services, with a net sales of 321 million euros in 2023. The company is listed on Nasdaq Helsinki under the trading code CONSTI.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Transaktioner utförda av personer i ledande ställning: Consti Plc - Managers' Transactions - Lähteinen

On 24th May 2024, Consti Plc, a leading Finnish renovation and technical services company, announced a transaction involving one of its senior managers, Pirkka Lähteinen. The transaction, which took place outside a trading venue, involved the disposal of 3000 stock options linked to Consti Plc shares. Each unit was sold at a price of 4.615 EUR. The announcement was distributed to Nasdaq Helsinki Ltd. and major media outlets.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Flaggningsanmälan: Consti Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Consti Plc, a leading Finnish company in renovation and technical services, has announced that Elementa Management AB's shareholding has dropped below 5% of Consti's total share capital. The announcement was made in accordance with the Finnish Securities Market Act Chapter 9, Section 5. As of 22 May 2024, Elementa's total position in Consti is 3.88%, down from the previously reported 9.99%. The announcement was distributed via Nasdaq Helsinki Ltd. and major media outlets.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Nyheter för investerare: Consti Plc's Interim Report for January-March 2024 to be published on 25 April 2024 at 8:30 a.m.

Consti Plc will publish its Interim Report for January-March 2024 on 25 April 2024, at 8:30 a.m. Finnish time. The report will be available on the company's investor site. A meeting for analysts, portfolio managers, and media representatives will be held on the same day at 10:00 a.m., hosted by CEO Esa Korkeela and CFO Joni Sorsanen. Interested parties are requested to register for the meeting by emailing IR@consti.fi by 24 April 2024. The presentation material will be published on the company's investor site after the presentation. Consti is a leading Finnish company focusing on renovation and technical services, with 2023 net sales of 321 million euros.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Ändring av styrelse/ledning/revisor: Consti Plc: Change in Consti Group's Management Team

On April 10, 2024, Consti Oyj announced that Joni Sorsanen, the CFO and member of the Group Management Team, has resigned and will be leaving the company in July 2024 to pursue a new opportunity. Sorsanen has been with Consti since 2018. The company has begun the recruitment process for a new CFO. Consti Oyj, a leading Finnish company specializing in renovation and technical services, reported net sales of 321 million euros in 2023 and employs approximately 1000 professionals.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Ändring av styrelse/ledning/revisor: Organising Meeting of the Board of Directors of Consti Plc

On 3rd April 2024, Consti Plc announced changes to its board and management. Petri Rignell was elected as the Chairman of the Board, while Erkki Norvio, Anne Westersund, Johan Westermarck, Juhani Pitkäkoski, and Katja Pussinen were appointed as board members. The Nomination and Remuneration Committee now includes Erkki Norvio, Juhani Pitkäkoski, and Petri Rignell. No other committees were established. Consti Plc, a leading Finnish company specializing in renovation and technical services, reported net sales of 321 million euro in 2023 and employs around 1000 professionals. The company is listed on Nasdaq Helsinki under the trading code CONSTI.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Kommuniké från årsstämma: Resolutions of the Annual General Meeting of Consti Plc on 3 April 2024

At the Annual General Meeting of Consti Plc on 3 April 2024, the company's financial statements for the 2023 financial period were approved. Members of the Board of Directors and the CEO were discharged from liability for the same period. The meeting also approved the company’s remuneration report and the amended remuneration policy for governing bodies. A dividend of EUR 0.70 per share for the financial year 2023 will be paid in two instalments. The first instalment will be paid on 12 April 2024 and the second on 4 November 2024. The board will consist of six members, with Katja Pussinen as a new member. Audit firm KPMG Oy Ab was elected as Auditor of the company. The annual remuneration of the board members and meeting fees were also decided. The board was authorised to decide on the acquisition of a maximum of 686,000 own shares and on the issuance of shares and the issuance of special rights entitling to shares.

Main Market, Helsinki News

Main Market, Helsinki News

Nyhetsuppdatering från Consti Oyj

Flaggningsanmälan: Consti Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

On 2 April 2024, Finnish company Consti Plc announced that it had received a notification from Lujatalo Oy, stating that Lujatalo now owns over 10% of Consti's share capital. This is an increase from their previous position of 9.90%. The announcement was made in accordance with the Finnish Securities Market Act. Consti Plc is a major Finnish company that specializes in renovation and technical services, with a net sales of 321 million euros in 2023.