PIHLAJALINNA Aktie

 

Pihlajalinna Plc         Stock Exchange Release         18 June 2025 at 1:00 p.m. EET Pihlajalinna starts repurchasing own shares The Board of Directors of Pihlajalinna Plc has decided to start repurchasing the Company's own shares on the basis of the authorisation given by the Annual General Meeting on 24 April 2025. The share repurchase shall start on 19 June 2025 at the earliest, and end by 19 September 2025, at the latest. The shares shall be repurchased for the purposes of the Group's incentive programme and the annual remuneration of the members of the Board of Directors. The...

Pihlajalinna Plc                        Inside Information                   30 May 2025 at 11:00 a.m. Inside information, profit warning: Pihlajalinna updates its guidance for 2025 Pihlajalinna is lowering its revenue outlook for 2025, primarily due to the earlier-than-expected transfer of services to the wellbeing services county and the divestment of special housing services. At the same time, Pihlajalinna confirms its profitability guidance (adjusted EBITA) of at least EUR 65 million (EUR 55.2 million in 2024). In April, Pihlajalinna agreed on the earlier transfer of services...

Pihlajalinna Plc          Managers' transactions          6 May 2025 at 9:30 a.m.  Pihlajalinna Plc: Managers' transactions The managers' transaction notification is related to the transfer of Pihlajalinna Plc's own shares as part of the annual remuneration of the members of the Board of Directors, of which the company announced on 6 May 2025.  Person subject to the notification requirement  Name: Jukka Leinonen Position: Member of the Board/Deputy member Issuer: Pihlajalinna Oyj LEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATION Reference number: 106831/7/...

Pihlajalinna Plc       Stock Exchange Release       6 May 2025 at 8:00 a.m. Transfer of Pihlajalinna's own shares Based on the decision of the General Meeting held on 24 April 2025, Pihlajalinna Plc has 5 May 2025 transferred a total of 7,114 own shares possessed by the company to the members of the Board of Directors of Pihlajalinna as part of the Board members' annual remuneration. After the transfer, the company possesses 34,245 own shares. Pihlajalinna's General Meeting on 24 April 2025 decided that the Board of Director's annual remuneration shall be paid in company shares...

Pihlajalinna Plc       Stock Exchange Release       30 April 2025 at 8:30 a.m. Pihlajalinna's medium-term strategic targets Pihlajalinna Plc's Board of Directors has approved the company's medium-term strategic targets for the next three years. The targets reflect the company's growth and development during the business transformation, which results from the gradual conclusion of complete outsourcing contracts by the end of 2025. Pihlajalinna's business is increasingly shifting to Private Healthcare Services, which are primarily produced for insurance, corporate and public sector...

Pihlajalinna Plc                           Interim Report                        30 April 2025 at 8:00 a.m. Pihlajalinna Interim Report 1 January–31 March 2025 Pihlajalinna's profitability improved, steady revenue growth in Private Healthcare Services continued This interim report is unaudited. The comparison figures in brackets refer to the corresponding period in the previous year. A brief look at January–March: · Revenue was EUR 181.4 (183.2) million – decrease of -1.0 per cent. · Comparable organic revenue growth[1)] was EUR 6.9 million, or 3.9 per cent. · In the...

Pihlajalinna Plc                     Stock Exchange Release                   24 April 2025 at 2:00 p.m. Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna Plc The Annual General Meeting of Pihlajalinna Plc was held in Tampere on 24 April 2025. The meeting approved the company's financial statements and the included consolidated financial statements for 2024 and discharged the members of the Board of Directors and the CEO who served during the 2024 financial year from liability. Dividend In accordance with the proposal...

Pihlajalinna Plc               Investor News               16 April 2025 at 2:30 p.m.  Pihlajalinna Plc publishes Intermin Report for January 1–March 31, 2025, on Wednesday, 30 April 2025 Pihlajalinna Plc will publish the Interim Report for the period of for January 1–March 31, 2025, on Wednesday, 30 April 2025, at approximately 8:00 a.m. The release will be available on the company website (https://investors.pihlajalinna.fi/reports-and-presentations.aspx?sc_lang=en) after publication. Live webcast Pihlajalinna will organise a live webcast meeting for analysts, investors and...

Pihlajalinna Plc              Stock Exchange Release                        1 April 2025 at 8:00 a.m. Pihlajalinna has published the 2024 Annual Report Pihlajalinna's Annual Report for 2024 has been published on the Company's website at the address investors.pihlajalinna.fi (https://investors.pihlajalinna.fi/?sc_lang=en). The Annual Report includes the Report by the Board of directors, the Audited financial statements, the Auditor's report, the Assurance Report on the Sustainability Statement, and the Remuneration Report. The Report by the Board of directors includes the Corporate...

Pihlajalinna Plc                       Press Release                         25 March 2025 at 9:00 a.m. Invitation to Pihlajalinna's Capital Markets Day on 9 May 2025 Pihlajalinna invites investors, analysts and bankers to its Capital Markets Day on 9 May 2025. The event will be held at 1:00 p.m. at Sanomatalo in Helsinki. At its Capital Markets Day, Pihlajalinna will discuss about the cornerstones of the company's growth and profitability. The event will be attended by Pihlajalinna's CEO Tuomas Hyyryläinen and other members of the management team. Premilinary Agenda for Capital...

Pihlajalinna Plc     Stock Exchange Release     19 March 2025 at 3:00 p.m. Pihlajalinna Plc: Notice to Annual General Meeting Pihlajalinna Plc's (the “company”) Annual General Meeting will be held on Thursday 24 April 2025 at 11:00 a.m. at Sokos Hotel Torni's Congress Centre, Raide 3 conference room, at Ratapihankatu 43, 33100 Tampere, Finland. The reception of persons who have registered for the meeting and distribution of voting tickets will commence at the meeting venue at 10:00 a.m. The meeting is preceded by a coffee service. Shareholders can also exercise their right to vote...

Pihlajalinna Plc      Managers' transactions     18 March 2025 at 11:30 a.m. Pihlajalinna Plc: Managers' transactions Pihlajalinna Plc has received the following notification on 17 March 2025: Person subject to the notification requirement Name: Tarja Rantala Position: Other senior manager Issuer: Pihlajalinna Oyj LEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATION Reference number: 100613/4/4 ____________________________________________ Transaction date: 2025-03-14 Outside a trading venue Instrument type: SHARE ISIN: FI4000092556 Nature of...

Pihlajalinna Plc      Stock Exchange Release     14 March 2025 at 3:00 p.m. Pihlajalinna's disposal of own shares based on the share-based incentive programme A total of 99,825 treasury shares of Pihlajalinna Plc has been conveyed on 14 March 2025 without consideration to the key persons of the company based on the performance-based earning period 2024 of the share-based incentive programme according to the terms and conditions of the plan. The transfer of own shares is implemented as a directed share issue without consideration based on a decision made by the Board of Directors of...

Pihlajalinna Plc      Managers' transactions     13 March 2025 at 11:30 a.m. Pihlajalinna Plc: Managers' transactions Pihlajalinna Plc has received the following notification on 13 March 2025: Person subject to the notification requirement Name: Videman Renewal Oy Position: Chief Executive Officer (X) Legal person (1): Person Discharging Managerial Responsibilities In Issuer Name: Mika Videman Position: Other senior manager Issuer: Pihlajalinna Oyj LEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATION Reference number: 100062/5/4 _________________________...

Pihlajalinna Plc                     Investor News                       28 January 2025 at 10:30 a.m. Pihlajalinna Plc publishes Financial Statements Release 2024 on Wednesday, 12 February 2025 Pihlajalinna Plc will publish the Financial Statements Release for the period of January 1–December 31, 2024 on Wednesday, 12 February 2025 at approximately 8.00 a.m. The release will be available on the company website (https://investors.pihlajalinna.fi/reports-and-presentations.aspx?sc_lang=en). Live webcast for analysts, investors and media Pihlajalinna will organize a live webcast...

Pihlajalinna Plc               Stock Exchange Release               17 January 2025 at 8:00 a.m. Proposals of Pihlajalinna Plc's Shareholders' Nomination Board to the 2025 Annual General Meeting  The Pihlajalinna Shareholders' Nomination Board has submitted its proposals to the Company's Board of Directors, to be presented to the Annual General Meeting 2025.  Board of Directors – composition and number of members  The Shareholders' Nomination Board proposes the following to the Annual General Meeting of Pihlajalinna Plc on 24 April 2025:  · The number of members of the...

Pihlajalinna Plc          Stock Exchange Release          13 December 2024 at 5:45 p.m. Pihlajalinna establishes a new long-term share-based incentive plan for key employees The Board of Directors of Pihlajalinna Plc has resolved to establish a new long-term share-based incentive plan for key employees of the Group. The purpose of the plan is to align the interests of the company's shareholders and key employees to increase the company's value in the long-term. The purpose is also to commit key employees to implement the company's strategy, objectives and long-term interest and to...

Pihlajalinna Plc      Managers' transactions     14 November 2024 at 10:30 a.m. Pihlajalinna Plc: Managers' transactions Pihlajalinna Plc has received the following notification on 13 November 2024: Person subject to the notification requirement Name: Seppo Kariniemi Position: Other senior manager lssuer: Pihlajalinna Oyj LEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATION Reference number: 84792/5/4 ____________________________________________ Transaction date: 2024-11-13 Venue: NASDAQ HELSINKI LTD (XHEL) lnstrument type: SHARE ISIN: Fl4000092556...

Pihlajalinna Plc      Managers' transactions     11 November 2024 at 3:00 p.m. Pihlajalinna Plc: Managers' transactions Pihlajalinna Plc has received the following notification on 11 November 2024: Person subject to the notification requirement Name: Anu Kallio Position: Other senior manager Issuer: Pihlajalinna Oyj LEI: 74370058MTRLEDOCHV67 Notification type: INITIAL NOTIFICATION Reference number: 84438/5/6 ____________________________________________ Transaction date: 2024-11-07 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000092556 Nature...

Pihlajalinna Plc       Stock Exchange Release      7 November 2024 at 9:00 a.m. Change in Pihlajalinna's Management Team: Seppo Kariniemi appointed as Chief Operating Officer of Public Services Seppo Kariniemi has been appointed as the Chief Operating Officer of Pihlajalinna's Public Services. He has been acting in the role and been part of the Management Team since May 2024. Kariniemi also continues as the Managing director of Pihlajalinna's and the Wellbeing Services Counties' joint companies Kuusiolinna Terveys, Jämsän Terveys and Jokilaakson Terveys. "In Pihlajalinna's Public...