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Kurs
+8,24%
Likviditet
0,10 MEUR
Kalender
| Est. tid* | ||
| 2025-10-23 | N/A | 15-10 2025-Q3 |
| 2025-08-07 | 14:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | X-dag ordinarie utdelning REKA 0.07 EUR |
| 2025-04-24 | - | 15-10 2025-Q1 |
| 2025-04-24 | - | Årsstämma |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2025-01-30 | - | Extra Bolagsstämma 2025 |
| 2024-10-22 | - | 15-10 2024-Q3 |
| 2024-08-06 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-24 | - | X-dag ordinarie utdelning REKA 2.00 EUR |
| 2024-04-23 | - | 15-10 2024-Q1 |
| 2024-04-23 | - | Årsstämma |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-19 | - | 15-10 2023-Q3 |
| 2023-08-03 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning REKA 0.20 EUR |
| 2023-05-24 | - | Årsstämma |
| 2023-05-12 | - | X-dag bonusutdelning REKA 0.2 |
| 2023-04-20 | - | 15-10 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-12-15 | - | Extra Bolagsstämma 2022 |
| 2022-06-30 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-07 | - | X-dag ordinarie utdelning REKA 0.09 EUR |
| 2022-04-06 | - | Årsstämma |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-08-05 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-09 | - | X-dag ordinarie utdelning REKA 0.05 EUR |
| 2021-04-08 | - | Årsstämma |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-24 | - | Extra Bolagsstämma 2020 |
| 2020-08-06 | - | Kvartalsrapport 2020-Q2 |
| 2020-03-26 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2020-03-25 | - | Årsstämma |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-08-07 | - | Kvartalsrapport 2019-Q2 |
| 2019-03-29 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2019-03-28 | - | Årsstämma |
| 2019-02-12 | - | Bokslutskommuniké 2018 |
| 2018-10-24 | - | X-dag halvårsutdelning REKA 0.04 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-03-23 | - | X-dag halvårsutdelning REKA 0.04 |
| 2018-03-22 | - | Årsstämma |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-08-10 | - | Kvartalsrapport 2017-Q2 |
| 2017-03-31 | - | X-dag ordinarie utdelning REKA 0.04 EUR |
| 2017-03-30 | - | Årsstämma |
| 2017-02-07 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | 15-10 2016-Q3 |
| 2016-08-09 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-21 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-01 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2016-03-31 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-04 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-05 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-10 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2015-04-02 | - | Årsstämma |
| 2015-02-27 | - | Bokslutskommuniké 2014 |
| 2014-10-30 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-31 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-04 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2014-04-03 | - | Årsstämma |
| 2014-02-28 | - | Bokslutskommuniké 2013 |
| 2013-10-30 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-01 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-05 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2013-04-04 | - | Årsstämma |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2012-11-07 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-02 | - | Kvartalsrapport 2012-Q2 |
| 2012-08-11 | - | Extra Bolagsstämma 2012 |
| 2012-05-14 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-30 | - | X-dag ordinarie utdelning REKA 0.00 EUR |
| 2012-03-29 | - | Årsstämma |
| 2012-02-28 | - | Bokslutskommuniké 2011 |
| 2011-11-10 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-04 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-31 | - | X-dag ordinarie utdelning REKA 0.25 EUR |
| 2011-03-30 | - | Årsstämma |
| 2011-03-07 | - | Bokslutskommuniké 2010 |
| 2010-11-04 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-05 | - | Kvartalsrapport 2010-Q2 |
| 2010-06-10 | - | X-dag ordinarie utdelning REKA 0.25 EUR |
| 2010-06-09 | - | Årsstämma |
| 2010-05-06 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-18 | - | Bokslutskommuniké 2009 |
| 2009-06-11 | - | X-dag ordinarie utdelning REKA 0.25 EUR |
| 2008-06-12 | - | X-dag ordinarie utdelning REKA 0.50 EUR |
| 2007-03-23 | - | X-dag ordinarie utdelning REKA 0.30 EUR |
| 2006-03-20 | - | X-dag ordinarie utdelning REKA 0.30 EUR |
| 2005-03-10 | - | X-dag ordinarie utdelning REKA 0.30 EUR |
| 2004-03-11 | - | X-dag ordinarie utdelning REKA 0.08 EUR |
| 2003-03-13 | - | X-dag ordinarie utdelning REKA 0.08 EUR |
| 2002-03-14 | - | X-dag ordinarie utdelning REKA 0.08 EUR |
| 2001-05-04 | - | X-dag ordinarie utdelning REKA 0.50 EUR |
| 2000-03-22 | - | X-dag ordinarie utdelning REKA 0.50 EUR |
| 1999-04-15 | - | X-dag ordinarie utdelning REKA 0.34 EUR |
| 1998-04-02 | - | X-dag ordinarie utdelning REKA 2.00 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
22.1.2025 09:15:00 EET | Reka Industrial Oyj | Other information disclosed according to the rules of the Exchange
22.1.2025 9:15:00 EET | Reka Industrial Plc | Other information disclosed according to the rules of the Exchange
Reka Industrial Plc: Shareholders proposal on the number and composition of the members of the Board of Directors for Extraordinary General meeting 30.1.2025
According to articles of association the Board of Directors consists of minimum of three members and maximum of seven members. Current number of members is four. Shareholders representing over 50 percent of the votes propose to the Extraordinary General Meeting that the number of the members of the Board of Directors be confirmed at four (4) and that no deputy members be elected.
Shareholders representing over 50 percent of the votes propose to the Extraordinary General Meeting that to the Board of Directors to be re-elected Markku Rentto and as new members to be elected Matti Copeland, Riku Kytömäki and Riitta Mynttinen. The above-mentioned shareholders propose that Markku Rentto be elected as Chairperson and Riitta Mynttinen as Vice Chairperson.
Hyvinkää, 22 January 2025
Reka Industrial Plc
Sari Tulander
President and CEO
Further information:
Sari Tulander, President and CEO, tel. +358 44 044 1015
Contacts
- Sari Tulander, President and CEO, +358 44 044 1015, sari.tulander@reka.eu
About Reka Industrial Oyj
As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.