HKFOODS Aktie

 

HKFoods Plc  Stock Exchange Release, inside information 3 July 2025, at 9.30 am EEST On 28 April 2025 (https://www.hkfoods.com/en/newsroom/stock-releases/2025/04/hkfoods-has-launched-the-investigation-c5039662/), HKFoods Plc announced that it had launched an assessment of the future of its Polish production unit in Swinoujście, including an evaluation of the possible sale of the unit. HKFoods has now completed the assessment and, as a result, has decided to continue with the current group structure. The Polish production unit will continue to operate as part of the HKFoods Group.   “We...

HKFoods Plc, Interim Report, 7 May 2025 at 8:30 a.m. EEST HKFoods' Interim Report 1 January–31 March 2025 January–March 2025 · HKFoods' net sales from continuing operations increased by 2.2 per cent to EUR 233.7 (228.7) million.  Sales growth in the food service channel continued, allowing HKFoods to further strengthen its position in the market. Consumer demand in Finland weakened from the comparison period and shifted especially to lower-priced products. In particular, demand for meat products declined. Export sales grew significantly, but the increase was mainly due to the...

HKFoods Plc, media release, 29 April 2025 at 2:00 P.M. EEST HKFoods Plc will publish its January–March 2025 Interim Report on Wednesday 7 May 2025 at about 8.30 a.m. EEST. To arrange investor calls, please contact executive assistant Suvi Oksava, tel. +358 44 554 4231 or suvi.oksava@hkfoods.com.   HKFoods Plc Marja Siltala SVP Communications For further information: HKFoods Media Service Desk, email communications@hkfoods.com   With 110 years of experience, we at HKFoods make life tastier – today and tomorrow. With nearly 3,000 professionals, we make responsible and...

HKFoods Plc   Stock Exchange Release 28 April 2025, at 9:30 a.m. Finnish time HKFoods has launched preliminary investigations to assess the future of its production unit in Swinoujście, Poland, including the possible sale of the unit. The investigation is a continuation of HKFoods' assessment of its group structure, and the possible sale is aimed at strengthening the group's balance sheet. In order to increase its financial flexibility, the company has undergone a major restructuring over the past couple of years, selling its businesses in the Baltics, Sweden and Denmark. HKFoods will...

HKFoods Plc    Stock Exchange Release 23 April 2025 at 1.30  p.m. EEST HKFoods Plc's Annual General Meeting, held on 23 April 2025 in Turku, adopted the parent company's and consolidated financial statements, discharged the members of the Board of Directors and the CEO from liability for 2024 and adopted the remuneration report for governing bodies. In accordance with the proposals, the AGM decided the following: Distribution of assets The AGM resolved that no dividend will be paid for the year 2024. The AGM resolved to distribute EUR 0.09 per share from the company's reserve for...

HKFoods Plc, Stock Exchange Release, 27 March 2025 at 3 p.m. EET HKFoods has published its Annual Review 2024. The Annual Review includes the Report of the Board of Directors and the Financial Statements, as well as the Corporate Governance Statement and the Remuneration Report. The Report of the Board of Directors includes the company's Sustainability Statement in accordance with the ESRS standards. HKFoods has published the Financial Statements as an xHTML file in accordance with the European Single Electronic Format (ESEF) reporting requirements. In line with the ESEF requirements, the...

HKFoods Plc, Stock Exchange Release 20 March 2025 at 3:40 p.m. (EET) The Board of Directors of HKFoods Plc (the "Company") has today resolved to cancel 8,376,408 series A and 665,000 series K treasury shares. The cancellation is expected to be registered in the trade register on or about 25 March 2025. The cancellation reduces the number of issued series A and K shares with the corresponding amount but has no effect on the share capital. The cancelled amount equals approximately 8.95 per cent of the total number of series A shares, approximately 12.31 per cent of the total number of...

HKFoods Plc, Stock Exchange Release 11 March 2025 at 2 p.m. (EET) The shareholders of HKFoods Plc are invited to the Annual General Meeting of the company to be held on Wednesday, 23 April 2025, beginning at 10 a.m. (EEST), at Vierailukeskus Joki, 1st floor, room Cave, Lemminkäisenkatu 12B, 20520 Turku, Finland. Reception of those who have registered for the meeting will start at 9 a.m. (EEST). Instructions to shareholders are given in Part C "Instructions for participants in the Annual General Meeting" of this notice. A     Matters on the agenda of the Annual General Meeting The...

HKFoods Plc, Stock Exchange Release 16 January 2025, at 9:00 am EET HKFoods moves its Annual General Meeting (AGM) 2025 to be held in Turku on Wednesday 23 April 2025. Previously the date announced on 23 August 2024 was 16 April 2025. The invitation to HKFoods' AGM will be published later as a separate invitation. HKFoods Plc  Markku Suvanto EVP, Administration and Legal tel: +358 10 570 6914 With 110 years of experience, we at HKFoods make life tastier – today and tomorrow. With nearly 3,000 professionals, we make responsible and locally produced food for consumers' various...

HKFoods Plc, Stock exchange release, inside information, 15 January 2025, at 4:45 pm EET HKFoods Plc updates its estimate given on 26 September 2024 for comparable EBIT from continuing operations 2024 due to better production efficiency and commercial success, especially successful Christmas season sales. According to preliminary and unaudited information HKFoods Group's comparable EBIT from continuing operations 2024 will be EUR 27˗28 million. Previous guidance for 2024 published on 26 September 2024 HKFoods expects that the Group's comparable EBIT 2024 from continuing operations...

HKFoods Plc, Stock Exchange Release 13 January 2025, at 5.45 pm EET The Shareholders' Nomination Board of HKFoods Plc has prepared proposals on the composition and the remuneration of the Board of Directors to the HKFoods' 2025 Annual General Meeting. Number of Board members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that eight (8) ordinary members shall be elected to the Board of Directors. The Nomination Board proposes that Reijo Kiskola, Jari Mäkilä, Terhi Tuomi, Ilkka Uusitalo, Niclas Diesen, Lauri Sipponen and Sami Yski...

HKFoods Plc, Stock Exchange Release 2 December 2024, 10 a.m. Finnish time NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SOUTH AFRICA OR SUCH OTHER COUNTRIES OR OTHERWISE IN SUCH CIRCUMSTANCES IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. HKFoods to redeem its outstanding notes due 24 March 2025 This notice is made in respect of HKFoods Plc's (the "Company") 5.000 per cent fixed-rate unsecured senior notes due 24 March 2025 with an initial...

HKFoods Plc, Stock Exchange Release 27 November 2024 at 10:30 a.m., Finnish time Petri Toivola, EVP, Poultry Business at HKFoods, Mikko Järvinen, EVP Meat Business at HKFoods, and Terhi Hakkarainen, EVP Processed Food Business, have been appointed as members of the HKFoods Plc's Executive Team as of 27 November 2024. All three have held these positions at HKFoods Finland Oy for a long time. They will report to CEO Juha Ruohola.   “The additions to the Executive Team are related to HKFoods' restructuring, where the focus has shifted to the company's Finnish operations. Following the...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Sipponen, Lauri Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_37 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Kiskola, Reijo Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_34 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Tuomi, Terhi Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_38 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Koutonen, Anne Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_35 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Uusitalo, Ilkka Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_39 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction...

HKFoods Plc, Managers' transactions, 24 November 2024 at 1 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Mäkilä, Jari Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_36 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details...

HKFoods Plc, Managers' transactions, 25 November 2024 at 1 p.m. EET ___________________________________________ Person subject to the notification requirement Name: Yski, Sami Position: Member of the Board/Deputy member Issuer: HKFoods Plc LEI: 7437000PN6E448NPGY86 Notification type: INITIAL NOTIFICATION Reference number: 7437000PN6E448NPGY86_20241120152122_40 ____________________________________________ Transaction date: 2024-11-20 Venue: XHEL Instrument type: SHARE ISIN: FI0009006308 Nature of the transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction details (1)...