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11.06.25 - 14:01
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Summa Defence Plc: Managers′ Transactions – Meriaura Invest Oy (Cision)
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Summa Defence Plc, Managers' Transactions, 11.6.2025 at 15.00 EEST
____________________________________________
Person subject to the notification requirement
Name: Meriaura Invest Oy
Position: Closely associated person
(X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer
Name: Jussi-Pekka Mälkiä
Position: Member of the Board
Issuer: Summa Defence Oyj
LEI: 743700J1YZ8IEJAPDL21
Notification type: INITIAL NOTIFICATION
Reference number: 111514/6/6
____________________________________________
Transaction date: 2025-06-10
Outside...
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11.06.25 - 08:30
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Summa Defence Plc to provide financial guidance in connection with Q3 business review (Cision)
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Summa Defence Plc
Company announcement, insider information 11.6.2025 at 9.25 (EEST)
The Board of Directors of Summa Defence Plc has decided that Summa Defence Plc will provide financial guidance in connection with the Q3 business review.
Summa Defence Ltd and Meriaura Group Plc merged into Summa Defence Plc. The implementation of the arrangement took place later than anticipated on 9.6.2025. Additionally, the company plans to transition from national accounting practices (FAS, Finnish Accounting Standards) to international financial reporting standards (IFRS, International...
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09.06.25 - 20:03
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Meriaura Group Plc: The merger of Meriaura Group Plc and Summa Defence Oy has been completed, sale of Meriaura Group Oy shares, directed acquisition and cancellation of own shares, change of company name and CEO (GlobeNewswire EN)
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Meriaura Group PlcCompany announcement 9 June 2025 at 8.00 p.m. (CEST) THE MERGER OF MERIAURA GROUP PLC AND SUMMA DEFENCE OY HAS BEEN COMPLETED, SALE OF MERIAURA GROUP OY SHARES, DIRECTED ACQUISITION AND CANCELLATION OF OWN SHARES, CHANGE OF COMPANY NAME AND CEO Not for release, publication or distribution, directly or indirectly, in or into the United States, Canada, New Zealand, Australia, Japan, Hong Kong, Singapore or South Africa or any other jurisdiction where such distribution or publication would be unlawful....
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09.06.25 - 20:01
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The merger of Meriaura Group PLC and Summa Defence OY has been completed (Cision)
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Summa Defence Ltd
Press release, free for publication on 9.6.2025 at 21:00 EEST
Not for release, publication or distribution, directly or indirectly, in or into the United States, Canada, New Zealand, Australia, Japan, Hong Kong, Singapore or South Africa or any other jurisdiction where such distribution or publication would be unlawful.
The merger between Meriaura Group Oyj (“Meriaura Group” or the “Company”) and Summa Defence Oy, announced on 29 January 2025, and the overall arrangement related thereto (the “Transaction”),...
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30.05.25 - 14:31
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The execution of the acquisition of Summa Defence Oy′s share capital has begun, a new schedule (Cision)
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Summa Defence Ltd
Press release, free for publication on 30.5.2025 at 15:30 EEST
Meriaura Group Oyj (“Company”) announced on January 29, 2025, that it had signed a conditional share exchange agreement to acquire all shares of Summa Defence Oy, which brings together companies in the defense and security sector, through a share exchange (“Share Exchange”). The Share Exchange is part of a broader arrangement, which includes the sale of the shares of the Company's subsidiary, Meriaura Oy, to Meriaura Invest Oy as well as the directed...
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12.05.25 - 11:06
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The schedule for the execution of the acquisition of Summa Defence Oy′s share capital is being postponed (Cision)
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Summa Defence Ltd
Press release, free for publication on 12.5.2025 at 12:00 EEST
Meriaura Group Oyj (the “Company”) announced on January 29, 2025, that it had signed a conditional share exchange agreement to acquire the entire share capital of Summa Defence Oy, which brings together defence and security companies, through a share exchange (the “Share Exchange”). The Share Exchange is part of a broader arrangement, which also includes the sale of the shares in the Company's subsidiary Meriaura Oy to Meriaura Invest Oy, as well as...
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07.05.25 - 13:01
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The controlling company of Arto Räty has acquired shares in Summa Defence Oy (Cision)
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Summa Defence Ltd
Press release, free for publication on 7.5.2025 at 14:00 EEST
3Lions Oy, the controlling company of Arto Räty, a member of the Board of Meriaura Group Plc, has today on 7 May 2025 acquired 35,429 shares of Summa Defence Oy from each of the controlling companies of Samuli Koskela, Markku Kankaala, and Jussi Holopainen, namely Jerovit Invest Oy, PM Ruukki Oy, and holoborg Oy, totaling 106,287 shares. The purchase price is approximately 0.94 euro per share, amounting approximately to a total of 100,000 euros.
The...
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24.04.25 - 14:36
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Resolutions of Meriaura Group Plc′s Annual General Meeting and the organizing meeting of the Board of Directors (Cision)
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Summa Defence Ltd
Press release 24 April 2025 at 3:35 p.m. EEST
The Annual General Meeting of Meriaura Group Plc (“Meriaura Group” or the “Company”) was held on 24 April 2025 starting at 10:00 a.m. at the Mansku room of Hotel Scandic Simonkenttä at Simonkatu 9, FI-00100 Helsinki, Finland.
The Annual General Meeting approved all proposals made by the Board of Directors to the Annual General Meeting and the shareholders of the Company.
ADOPTION OF THE FINANCIAL STATEMENTS
The Annual General Meeting resolved to adopt the...
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24.04.25 - 07:36
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Amendment to the shareholders′ proposal to the Annual General Meeting regarding the election of a Board member (Cision)
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Summa Defence Ltd
Press release 24 April 2025 at 8:35 a.m. EEST
Samuli Koskela has informed that he is not available to be elected as a member of the Board of Directors of Meriaura Group Plc.
Summa Defence Oy and Meriaura Group Oyj announced on 29 January 2025 that they will merge to form a new defence group. The company, listed on the Nasdaq First North Growth Market in Sweden and Finland, will be named Summa Defence Oyj.
Due to the aforementioned, shareholders owning a total of around 62.59 % of the company's shares and...
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14.04.25 - 11:01
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Summa Defence hosts a webinar to present the merger of Meriaura Group and Summa Defence (Cision)
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Summa Defence Ltd
Press release 14 April 2025 at 12:00 p.m. EEST
Summa Defence Oy will host a webinar on April 16, 2025, for Meriaura Group shareholders. The webinar will present Summa Defence and the merger of Meriaura Group Plc and Summa Defence Oy through a share exchange. The webinar will be held in both Finnish and English.
The Finnish-language webinar will start at 18:00 and can be followed at: https://summadefence.videosync.fi/2025-04-16-webcast-fin
The English-language webinar will start at 19:00 and can be followed...
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