Pressmeddelanden, rapporter och bolagsmeddelande för Componenta Oyj

The Shareholders’ Nomination Board of Componenta Corporation has proposed to the Annual General Meeting 2025 that the Board of Directors consist of four members for the term ending at the 2026 AGM. They recommend re-electing Tomas Hedenborg, Anne Koutonen, Harri Suutari, and Lars Wrebo as board members, all of whom are independent of the company and its major shareholders. Petteri Walldén has opted not to seek re-election. The Nomination Board has considered diversity and continuity in its proposal. The proposed remuneration for the Board remains unchanged, with the Chairman receiving EUR 50,000 annually and other members EUR 30,000. Additional fees apply for committee work and travel. The Nomination Board comprises Kyösti Kakkonen, Harri Suutari, and Erkka Kohonen. These proposals will be included in the AGM notice. Componenta Corporation, a Finnish contract manufacturer in the machine building industry, is listed on Nasdaq Helsinki.

Componenta Corporation announced a managers' transaction involving its shares. Harri Yrjö Oy, a closely associated legal entity, conducted the transaction on behalf of Harri Suutari, a member of Componenta's Board. The transaction was an acquisition of shares on December 19, 2024, at Nasdaq Helsinki. The shares were acquired in four parts with a total volume of 2,470 shares and a volume-weighted average price of 2.64288 EUR. Componenta is a Finnish technology company specializing in contract manufacturing for the machine building industry. Its stock is listed on Nasdaq Helsinki. For more information, contact Sami Sivuranta, President and CEO.

Componenta Corporation has reported managers' transactions involving the acquisition of its shares by Harri Yrjö Oy, a legal entity closely associated with Harri Suutari, a member of Componenta's Board. The transactions were conducted on November 29, 2024, and December 2, 2024, on NASDAQ Helsinki. On November 29, a total of 9,022 shares were acquired at a volume-weighted average price of 2.48526 EUR. On December 2, an additional 851 shares were acquired at a volume-weighted average price of 2.5 EUR. Componenta Corporation is a Finnish technology company specializing in contract manufacturing for the machinery and equipment industry.

Componenta Corporation has confirmed a EUR 9 million option order with the Finnish Defence Forces, related to a previously announced EUR 50 million deal for 120 mm mortar shell-tail assemblies. The total transaction value remains approximately EUR 50 million, with deliveries expected between 2025 and 2028. This option does not affect Componenta's profit guidance for 2024. Componenta is a leading Finnish contract manufacturer in the machine building industry, with its shares listed on Nasdaq Helsinki.

Componenta Corporation has revised its 2024 financial guidance, expecting net sales and operational EBITDA to be lower than in 2023. However, overall EBITDA is anticipated to improve due to a non-recurring profit of EUR 2.9 million from the sale of certain business operations. In 2023, net sales were EUR 101.8 million, and EBITDA was EUR 5.3 million. Factors such as customer sales volumes, raw material availability and prices, electricity costs, economic conditions, labor market issues, and geopolitical tensions could impact future business performance. The company attributes the revised outlook to declining demand influenced by the economic situation and customer production plans, leading to delivery delays into 2025. Componenta will release its 2024 financial statements on March 7, 2025. The company is a leading contract manufacturer in Finland's machine building industry and is listed on Nasdaq Helsinki.

Componenta Corporation has recorded a non-recurring income of approximately EUR 2.9 million following the acquisition of the Kalajoki plant and the Sepänkylä Machining and Service Center. This income results from the purchase price allocation, where the fair value of the acquired net assets, valued at about EUR 5.3 million, exceeded the acquisition cost of approximately EUR 2.4 million. The excess value, recognized under IFRS 3 standards as negative goodwill, has been recorded as other operating income, improving the company's EBITDA on a one-time basis without affecting cash flow. Componenta is a leading Finnish contract manufacturer in the machine building industry, with shares listed on Nasdaq Helsinki.

Componenta Oyj released a business review for January to September 2024, highlighting a decrease in net sales by 12% to EUR 70.3 million, attributed to lower delivery volumes and reduced raw material and energy index levels. The EBITDA dropped to EUR 3.1 million, with an operating result of EUR -0.9 million, impacted by lower sales volumes, production inefficiencies, and strikes. Despite challenges, the order book grew slightly, and profitability improved in the second and third quarters. Componenta maintained good liquidity and completed the acquisition of the Kalajoki plant and Sepänkylä machining and service center, enhancing its production portfolio. The company expects net sales and EBITDA to improve in 2024 but acknowledges uncertainties due to geopolitical tensions and economic conditions. Componenta's equity ratio decreased to 40.1%, with interest-bearing net debt rising to EUR 10.3 million. The company continues to manage risks related to raw material availability and price fluctuations, and it remains focused on meeting customer demands and strengthening its market position.

On 30 September 2024, Componenta Corporation announced the establishment of its Shareholders’ Nomination Board, as resolved by the General Meeting. The board, consisting of three members nominated by the largest shareholders recorded in Componenta’s shareholders' register on 31 August, is tasked with preparing proposals for the election and remuneration of Board of Directors members for the Annual General Meeting. The Chairman of Componenta’s Board of Directors will serve as an expert member. Harri Suutari was elected as Chairman of the Nomination Board in its first meeting. The Nomination Board will submit its proposals to the Board of Directors by 31 January 2025, which will then be included in the notice of the annual general meeting. Componenta Corporation is a leading contract manufacturer in Finland's machine building industry, with its stock listed on Nasdaq Helsinki.

Componenta Corporation announced its financial calendar for 2025. The Annual Review for 2024, including Financial Statements and the Board of Directors' Report, will be published in week 13. The Corporate Governance Statement and the Remuneration Report for 2024 will also be released. The Annual General Meeting is scheduled for 23 April 2025, with a formal invitation to be issued later. For more details, contact Sami Sivuranta, President and CEO, or Marko Karppinen, CFO. Componenta Corporation is a leading Finnish contract manufacturer in the machine building industry, listed on Nasdaq Helsinki.

Componenta Corporation announced a managers' transaction involving its CEO, Sami Sivuranta. The transaction, dated September 9, 2024, involves the acceptance of 16,668 stock options under the Componenta Oyj 2023B option program, with a unit price of 0.00 EUR. The company is an international technology firm and a leading contract manufacturer in Finland, specializing in components for global machinery and equipment manufacturers. Componenta Corporation's stock is listed on Nasdaq Helsinki. For more information, contact General Counsel Hanna Seppänen.