Terveystalo Oyj

Ticker/ISIN
TTALO
FI4000252127
Marknad/Land
Main Market, Helsinki
Sweden

Senaste sammanfattade pressmeddelande från Terveystalo Oyj

Sari Heinonen, Executive Vice President of Healthcare Services at Terveystalo Plc, will leave the company on April 15, 2025, to become President of LocalTapiola Group. Terveystalo plans to announce her successor later. CEO Ville Iho expressed gratitude for Heinonen's leadership, noting the successful completion of a profit improvement program and a strong development agenda. Heinonen praised her team and expressed confidence in Terveystalo's future success. Terveystalo is Finland's largest private healthcare provider and a leading occupational health provider in the Nordic region, with extensive services and a significant customer base.
Terveystalo Plc announced that its Shareholders' Nomination Board has made proposals for the 2025 Annual General Meeting. The Board recommends that the number of Board members remain at seven, with Kari Kauniskangas, Sofia Hasselberg, Ari Lehtoranta, Carola Lemne, Kristian Pullola, Matts Rosenberg, and Teija Sarajärvi being re-elected. Kari Kauniskangas is proposed to continue as Chairman, and Matts Rosenberg as Vice Chairman. All candidates are independent of the company, with Matts Rosenberg not being independent of major shareholders due to his role as CEO of Rettig Group. The Nomination Board also proposed that Board members receive part of their remuneration in company shares and cash, with specific attendance fees for meetings based on the location of residence. The proposals will be included in the invitation to the Annual General Meeting. Terveystalo is the largest private healthcare provider in Finland and a leading occupational health provider in the Nordic region, employing over 15,500 professionals.
Terveystalo Oyj announced that its Board of Directors has approved updated financial targets and a dividend policy for the medium term, reflecting the company's improved performance and focus on value creation. The targets include profitable growth, a moderate leverage ratio, and attractive dividends. Terveystalo will hold a Capital Markets Day on December 4 to discuss its strategy and long-term financial targets, with webcast details and presentations available on their website. Terveystalo is Finland's largest private healthcare provider and a leading occupational health provider in the Nordic region, offering a range of healthcare services through numerous clinics in Finland and Sweden. The company is listed on the Helsinki Stock Exchange and employs over 15,500 professionals.
Terveystalo Plc has updated its profitability guidance for 2024, expecting an adjusted EBITA margin of 12.5-13.1%, up from the previous estimate of 12.0-12.5%, while maintaining its revenue growth forecast. The improved outlook is attributed to stronger-than-expected demand and enhanced operational efficiency. The company anticipates its full-year revenue to grow from EUR 1,286 million in 2023, despite a projected annual revenue decrease of EUR 10 million in its outsourcing business and a decline in the Sweden segment due to macroeconomic factors. The estimates take into account factors such as inflation, consumer demand, employment, VAT increases, salary adjustments, and a one-off personnel cost payment. No major acquisitions or divestments are included in these projections. Terveystalo is the largest private healthcare provider in Finland and a leading occupational health service provider in the Nordic region, with extensive digital and physical healthcare services. The company is listed on the Helsinki Stock Exchange and employs over 15,500 professionals.
Terveystalo Plc's Annual General Meeting on March 26, 2024, decided that the Board's annual remuneration would be paid 40% in company shares and 60% in cash. The shares are to be purchased from the market after the quarterly results for July to September 2024 are published. Consequently, 3,561 shares were acquired for Kari Kauniskangas, a Board member, on October 30, 2024. Terveystalo is Finland's largest private healthcare service provider and a leading occupational health provider in the Nordic region, with extensive services and a significant presence in Finland and Sweden.
Terveystalo Plc's Annual General Meeting on March 26, 2024, decided that the Board's annual remuneration would be a mix of the company's shares and cash, with 40% in shares and 60% in cash. The shares are to be purchased within two weeks after the quarterly results for July-September 2024 are published. Accordingly, 1,673 shares were acquired for Ari Lehtoranta, a Board member, on October 30, 2024. The transaction was reported with a unit price of 0.00 EUR. Terveystalo is Finland's largest private healthcare service provider and a leading occupational health provider in the Nordic region, offering various health services and employing over 15,500 professionals. The company is listed on the Helsinki Stock Exchange.
Terveystalo Plc's Annual General Meeting decided to pay the Board's annual remuneration as a combination of shares and cash, with 40% in shares and 60% in cash. The shares are to be purchased within two weeks after the quarterly results for July to September 2024 are announced. As part of this decision, 2,097 shares were acquired for Kristian Pullola, a member of the Board. The transaction took place on October 30, 2024, with the shares having a unit price of 0.00 EUR. Terveystalo is the largest private healthcare service provider in Finland and a leading occupational health provider in the Nordic region, with extensive services and a significant digital presence.
Terveystalo Plc's Annual General Meeting decided that the Board's annual remuneration would be a mix of company shares and cash, with 40% in shares and 60% in cash. The shares are to be purchased from the market following the quarterly results for the period ending 30 September 2024. As a result, 1,673 shares were acquired for Carola Lemne, a Board member, on 30 October 2024. Terveystalo is Finland's largest private healthcare provider and a major occupational health provider in the Nordic region, offering a range of health services through numerous clinics in Finland and Sweden. The company is listed on the Helsinki Stock Exchange and had 1.2 million customers in Finland in 2023.

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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Ändring av styrelse/ledning/revisor: Change in Terveystalo's Executive Team: Sari Heinonen to a new position outside the company

Sari Heinonen, Executive Vice President of Healthcare Services at Terveystalo Plc, will leave the company on April 15, 2025, to become President of LocalTapiola Group. Terveystalo plans to announce her successor later. CEO Ville Iho expressed gratitude for Heinonen's leadership, noting the successful completion of a profit improvement program and a strong development agenda. Heinonen praised her team and expressed confidence in Terveystalo's future success. Terveystalo is Finland's largest private healthcare provider and a leading occupational health provider in the Nordic region, with extensive services and a significant customer base.

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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Ändring av styrelse/ledning/revisor: Muutos Terveystalon johtoryhmässä: Sari Heinonen uuteen tehtävään talon ulkopuolella
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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Övrig information som ska lämnas enligt börsens regler: Terveystalon osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2025
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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Övrig information som ska lämnas enligt börsens regler: Proposals of the Shareholders' Nomination Board of Terveystalo for the Annual General Meeting 2025

Terveystalo Plc announced that its Shareholders' Nomination Board has made proposals for the 2025 Annual General Meeting. The Board recommends that the number of Board members remain at seven, with Kari Kauniskangas, Sofia Hasselberg, Ari Lehtoranta, Carola Lemne, Kristian Pullola, Matts Rosenberg, and Teija Sarajärvi being re-elected. Kari Kauniskangas is proposed to continue as Chairman, and Matts Rosenberg as Vice Chairman. All candidates are independent of the company, with Matts Rosenberg not being independent of major shareholders due to his role as CEO of Rettig Group. The Nomination Board also proposed that Board members receive part of their remuneration in company shares and cash, with specific attendance fees for meetings based on the location of residence. The proposals will be included in the invitation to the Annual General Meeting. Terveystalo is the largest private healthcare provider in Finland and a leading occupational health provider in the Nordic region, employing over 15,500 professionals.

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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Övrig information som ska lämnas enligt börsens regler: Terveystalo päivittää keskipitkän aikavälin taloudelliset tavoitteensa
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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Övrig information som ska lämnas enligt börsens regler: Terveystalo updates its medium-term financial targets

Terveystalo Oyj announced that its Board of Directors has approved updated financial targets and a dividend policy for the medium term, reflecting the company's improved performance and focus on value creation. The targets include profitable growth, a moderate leverage ratio, and attractive dividends. Terveystalo will hold a Capital Markets Day on December 4 to discuss its strategy and long-term financial targets, with webcast details and presentations available on their website. Terveystalo is Finland's largest private healthcare provider and a leading occupational health provider in the Nordic region, offering a range of healthcare services through numerous clinics in Finland and Sweden. The company is listed on the Helsinki Stock Exchange and employs over 15,500 professionals.

Main Market, Helsinki News profile image

Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Insiderinformation: Inside information: Profit warning - Terveystalo raises its profitability guidance for 2024

Terveystalo Plc has updated its profitability guidance for 2024, expecting an adjusted EBITA margin of 12.5-13.1%, up from the previous estimate of 12.0-12.5%, while maintaining its revenue growth forecast. The improved outlook is attributed to stronger-than-expected demand and enhanced operational efficiency. The company anticipates its full-year revenue to grow from EUR 1,286 million in 2023, despite a projected annual revenue decrease of EUR 10 million in its outsourcing business and a decline in the Sweden segment due to macroeconomic factors. The estimates take into account factors such as inflation, consumer demand, employment, VAT increases, salary adjustments, and a one-off personnel cost payment. No major acquisitions or divestments are included in these projections. Terveystalo is the largest private healthcare provider in Finland and a leading occupational health service provider in the Nordic region, with extensive digital and physical healthcare services. The company is listed on the Helsinki Stock Exchange and employs over 15,500 professionals.

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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Insiderinformation: Sisäpiiritieto: Tulosvaroitus - Terveystalo nostaa kannattavuusohjeistustaan vuodelle 2024
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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Transaktioner utförda av personer i ledande ställning: Terveystalo Oyj: Johtohenkilöiden liiketoimet (Hasselberg)
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Main Market, Helsinki News

Nyhetsuppdatering från Terveystalo Oyj

Transaktioner utförda av personer i ledande ställning: Terveystalo Oyj: Johtohenkilöiden liiketoimet (Pullola)
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