Pressmeddelanden, rapporter och bolagsmeddelande för Siili Solutions Oyj

The Shareholders’ Nomination Board of Siili Solutions Plc has proposed to the Annual General Meeting (AGM), scheduled for April 8, 2025, to elect five members to the Board of Directors. They recommend re-electing current members Harry Brade, Jesse Maula, Katarina Cantell, and Henna Mäkinen, while proposing Sebastian Nyström as a new member, replacing Tero Ojanperä who is not seeking re-election. The proposed members, except for Harry Brade, are considered independent of the company and its significant shareholders. The Board is advised to re-elect Harry Brade as Chair and Jesse Maula as Deputy Chair. The Nomination Board emphasizes candidates' experience and diversity, aligning with the company’s strategic goals and Finnish Corporate Governance Code. They propose that the Board's remuneration remains unchanged, with specific monthly payments for the Chair, Deputy Chair, and committee members, along with additional fees for committee work and travel expenses. The Nomination Board includes Taru Kovanen as contact for further information. Siili Solutions Plc is noted for its AI-powered digital development services across several European markets, with shares listed on the Nasdaq Helsinki Stock Exchange.

Maria Niiniharju, a senior manager at Siili Solutions Plc, made an initial notification regarding a transaction involving the acquisition of shares. The transaction took place on January 13, 2025, at NASDAQ Helsinki. The acquisition involved 1,000 shares at a unit price of 5.42 EUR, with the aggregated transaction volume also amounting to 1,000 shares at a volume-weighted average price of 5.42 EUR.

Siili Solutions Plc's Board of Directors has announced a new plan period for the employee share savings plan, SiiliX Share, and a related stock option plan for 2025–2026. The plan, similar to previous ones, allows employees to save up to 400 euros per month, with participants receiving one stock option for each share purchased. New employees participating for the first time will receive two stock options per share. Stock options allow owners to subscribe to new or existing shares at a price determined by the average share quotation on Nasdaq Helsinki in March 2025, with a subscription period from August 2027 to August 2028. The plan excludes employees in the US and certain subsidiaries. The stock option plan is based on authorization from the Annual General Meeting held in April 2024, with a total of 50,000 stock options available. Siili Solutions Plc is a digital development company with a focus on AI, operating mainly in Finland, the Netherlands, the UK, and Germany, and its shares are listed on Nasdaq Helsinki.

Tomi Pienimäki, the Chief Executive Officer of Siili Solutions Plc, conducted a transaction involving the acquisition of shares in the company. The transaction took place on November 22, 2024, at NASDAQ Helsinki Ltd. Pienimäki acquired 2,500 shares at a unit price of 6.06 EUR, with the total volume weighted average price also being 6.06 EUR. This transaction was reported as an initial notification.

Siili Solutions Plc has extended its financial targets to cover the period from 2025 to 2028, keeping the same goals as before but acknowledging that achieving these targets may take longer due to ongoing challenges in the IT service market. The company's CEO, Tomi Pienimäki, noted the slow market recovery as a factor in this decision. Siili Solutions, a leader in AI-powered digital development, operates primarily in Finland, the Netherlands, the UK, and Germany, and is listed on the Nasdaq Helsinki Stock Exchange.

Siili Solutions Plc has announced its financial reporting schedule for 2025. The financial statement bulletin for 2024 and the half-yearly report for 2025 will be released around 9:00 am. Business reviews will follow on the same days by 10:00 am at the latest. The annual general meeting is scheduled for April 8, 2025, in Helsinki, Finland. Siili Solutions is a leader in AI-driven digital development, serving markets in Finland, the Netherlands, the UK, and Germany. The company's shares are traded on the Nasdaq Helsinki Stock Exchange, and it has experienced profitable growth since its establishment in 2005. For more information, contact Taru Kovanen, General Counsel.

Siili Solutions Plc has launched a new strategy focused on artificial intelligence and data amidst challenging market conditions. For 2024, the company revised its financial guidance, projecting revenue between EUR 106–116 million and adjusted EBITA of EUR 4.5–6.5 million, down from previous estimates. In the third quarter, Siili's revenue declined by 11% year-on-year to approximately EUR 24 million, with an adjusted EBITA of EUR 0.7 million. Despite slow decision-making by customers, Siili secured a significant contract with a German automotive company and formed partnerships with leading AI users. The company is enhancing its team's AI and data skills through training and recruitment. Siili recently appointed Maria Niiniharju as VP Private Business to support strategy execution. The firm achieved 10th place in a survey by Academic Work and plans to hold a Capital Markets Day on 26 November 2024 to discuss its strategy and financial position. Siili remains optimistic about market normalization despite delays and continues to focus on its strategic goals.

Siili Solutions Plc has announced the appointment of Maria Niiniharju as Vice President of Private Business and a member of the management team, effective November 1, 2024. Previously at Futurice, Niiniharju was responsible for new business development and client management for private sector clients. In her new role, she will oversee Siili’s Finance, Industry, and Services business units, enhancing the company's expertise in AI for private sector clients. Siili’s CEO, Tomi Pienimäki, expressed confidence in Niiniharju’s ability to accelerate the company’s strategy execution. Niiniharju is eager to contribute to Siili’s strategy with a focus on data and AI. Siili Solutions Plc is known for its AI-powered digital development, with its main markets in Finland, the Netherlands, the UK, and Germany. The company is listed on the Nasdaq Helsinki Stock Exchange.

The Shareholders’ Nomination Board of Siili Solutions Plc is composed of five members, with the four largest shareholders each nominating one member and the Chair of the Board of Directors serving as the fifth member in an expert capacity. The Board is responsible for preparing proposals for the Annual General Meeting or Extraordinary General Meeting regarding the number of directors, candidates, and their remuneration. On 20 September 2024, Heikki Westerlund was elected Chair of the Nomination Board. The Board will submit its proposals to the company's Board of Directors by 31 January 2025. Siili Solutions Plc is a company specializing in AI-powered digital development, with operations primarily in Finland, the Netherlands, the United Kingdom, and Germany. Its shares are listed on the Nasdaq Helsinki Stock Exchange.

Siili Solutions Plc announced on 18 September 2024 that Protector Forsikring ASA has acquired shares, increasing its holding in Siili to over 5% as of 17 September 2024. The announcement was made in accordance with the Finnish Securities Market Act. Protector Forsikring ASA is not controlled by any other entity and does not control any other undertakings with an interest in Siili. For further information, Aleksi Kankainen (CFO) and Taru Kovanen (General Counsel) can be contacted. Siili Solutions Plc specializes in AI-powered digital development and operates mainly in Finland, the Netherlands, the UK, and Germany. The company’s shares are listed on the Nasdaq Helsinki Stock Exchange.