SOLTEQ Aktie

 

Stock Exchange Bulletin Changes in Board / Management / Auditors May 28, 2025, at 3:00 p.m. EET The Board of Directors of Solteq Plc has appointed Petteri Ahonen (b. 1970) as the EVP of the Retail & Commerce segment and a member of the Executive Team. Petteri Ahonen will assume his new role at Solteq on September 1, 2025, at the latest. Ahonen has been the EMEA General Manager for the American software company 3-GIS since 2024.   ”The company has done impressive work and succeeded in turning around its profitability – and this work continues. Within the Retail & Commerce segment,...

Stock Exchange Bulletin Changes in Board / Management / Auditors May 13, 2025, at 10:00 a.m. EET The Board of Directors of Solteq Plc has appointed Jesper Kaysen (b.1965) as EVP of the Utilities segment and member of the Executive Team. Jesper Kaysen joined the company on March 1, 2025, as the Head of Utilities Consulting business and will assume his new responsibilities immediately.   “The industry is undergoing changes, which create growth opportunities for us. Regulation, technology, and customer expectations are evolving, and we are here to help our clients succeed. I want to...

Stock Exchange Bulletin Interim Report April 29, 2025, at 8.00 am Profitability Improvement Continued. January–March · Comparable revenue totaled EUR 12.1 million (13.1) and decreased by 7.2 percent. Revenue totaled EUR 12.1 million (13.6) and decreased by 10.7 percent · Comparable EBITDA was EUR 0.5 million (0.3) and EBITDA EUR 0.6 million (0.4). Comparable EBITDA percent was 4.5 (2.1) · Comparable operating result was EUR 0.1 million (-0.3) and operating result EUR 0.2 million (-0.2). Comparable operating result percent was 1.1 (-2.3) · Earnings per share was EUR -0....

Stock Exchange Bulletin Decisions of the General Meeting March 27, 2025, at 5:00 p.m. EET The Annual General Meeting of Solteq Plc was held today, 27 March 2025. The Annual General Meeting supported all proposals made by the Board of Directors and Shareholders' Nomination Committee to the Annual General Meeting and adopted the following resolutions: Financial statements, discharge of liability, and dividend distribution The Annual General Meeting adopted the financial statements for the financial year 1 January–31 December 2024 and discharged the CEO and members of the Board of...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange March 18, 2025, at 3:45 p.m. EET Solteq Plc (“Solteq”) announces that it has repurchased its outstanding notes maturing in 2026, for an aggregate amount of EUR 2,000,000. This strategic action is part of the Company's ongoing efforts to optimize its financial structure and enhance financial flexibility. The Board of Directors has resolved to cancel the acquired notes. This decision is expected to strengthen the Company's financial position and provide greater flexibility for future operations...

Stock Exchange Bulletin Notice to General Meeting March 5, 2025, at 10:30 a.m. EET Shareholders of Solteq Plc are hereby invited to the Annual General Meeting to be held on Thursday, 27 March 2025, at 15:00 (EET) at FLIK Event Studio Eliel in Sanomatalo at Töölönlahdenkatu 2, 00100 Helsinki. The reception of registered participants and the hand-out of voting ballots at the meeting venue will start at 14:30 (EET). The meeting will be held as a hybrid meeting in accordance with Chapter 5, Section 16 (2) of the Finnish Limited Liability Companies Act. As an alternative to attending the...

Stock Exchange Bulletin Annual Financial Report March 5, 2025, at 8:00 a.m. Solteq Plc's Annual Report for the financial period January 1 – December 31, 2024, has been published in Finnish and English. The Annual Report consists of Corporate Governance Statement, Remuneration Report, Report of the Board of Directors, Key Figures, Financial Statements, and Auditor's Report. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The format of the report is Extensible Hypertext Markup Language (XHTML). In line with...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange January 24, 2025, at 3:00 p.m. Solteq Plc's Shareholders' Nomination Committee proposes to the Annual General Meeting, planned to be held on March 27, 2025, that the Annual General Meeting should decide on the composition and remuneration of the Board of Directors as follows: Number of Board members: The Nomination Committee proposes that the number of members of the Board of Directors is seven (7) for the term ending at the close of the Annual General Meeting of 2026.  Composition of the...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange January 21, 2025, at 5:00 p.m. EET Solteq Plc (“Solteq”) announces that it has repurchased its outstanding notes for the acquired amount of EUR 2,260,000 maturing in 2026. This strategic action is part of the Company's ongoing efforts to optimize its financial structure and enhance financial flexibility. The Board of Directors has resolved to cancel the acquired notes. This decision is expected to strengthen the Company's financial position and provide greater flexibility for future operations....

Stock Exchange Bulletin Managers' Transactions December 23, 2024, at 3:15 p.m.   Person subject to the notification requirement Name: Great Expectations Capital Oy Position: Member of the Board/Deputy member (X) Legal person  (1):Person Discharging Managerial Responsibilities In Issuer Name: Aarne Aktan Position: Chief Executive Officer Issuer: Solteq Oyj LEI: 743700HXWTM31ZHBXW13 Notification type: INITIAL NOTIFICATION Reference number: 88921/4/4  ____________________________________________ Transaction date: 2024-12-20 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument...

Stock Exchange Bulletin Changes board/management/auditors November 26, 2024, at 3:00 p.m. EET Solteq Plc's EVP of Retail & Commerce and a member of the Executive Team, Jesper Boye, has announced his resignation today. He will leave his current duties as the head of the Retail & Commerce segment immediately, but he will continue with the company until the end of 2024. The Board of Directors of Solteq Plc has assigned the interim leadership of the Retail & Commerce segment to the company's CFO, Mikko Sairanen. He will assume the new responsibilities immediately alongside his current...

Stock Exchange Bulletin Inside Information November 18, 2024, at 09:20 a.m. EET  On November 18, 2024, Solteq Denmark A/S, the Danish subsidiary of the Solteq Group, signed a business transfer agreement under which the business based on healthcare software solutions will be sold to Confirma Software (the “Transaction”). The net debt-free purchase price of the business is EUR four (4) million. The purchase price will be paid upon completion of the Transaction. The purchase price will be paid in cash. The Transaction is estimated to be completed by the end of 2024 but no later than...

Stock Exchange Bulletin Financial Calendar November 5, 2024, at 9:00 a.m. Solteq Plc publishes the following financial reports during 2025: Financial Statements Bulletin 2024 – February 13, 2025, at 08:00 a.m. EET Interim Report 1–3/2025 – April 29, 2025, at 08:00 a.m. EET Half-Year Report  1–6/2025 – August 21, 2025, at 08:00 a.m. EET Interim Report 1–9/2025 – October 29, 2025, at 08:00 a.m. EET The 2024 Annual Report, including the Report of the Board of Directors and Financial Statements, will be published on Solteq's website by March 5, 2025.  The Annual General Meeting...

Stock Exchange Bulletin Interim Report October 24, 2024, at 5:15 p.m. EET Solteq Plc corrects its Consolidated Cash Flow Statement concerning the cash flow from operating activities and the cash flow from financing activities published in the Interim Report Jan 1–Sep 30, 2024. Hence, the net cash flow from operating activities is EUR 1,230 thousand and the net cash used in financing activities is EUR -1,914 thousand for the review period 1–9, 2024. The corrections have no impact on other calculations. The corrected Consolidated Cash Flow Statement is below, and the corrected Interim...

Stock Exchange Bulletin  Interim Report October 24, 2024, at 8.00 am Twofold third quarter: Profitability improved significantly, revenue fell below comparison period July–September · Comparable revenue totaled EUR 11.4 million (12.2) and decreased by 6.5 percent. Revenue totaled EUR 11.4 million (12.2) and decreased by 6.5 percent · Comparable EBITDA was EUR 1.2 million (-0.1) and EBITDA EUR 0.9 million (0.5). Comparable EBITDA percent was 10.3 (-1.1) · Comparable operating result was EUR 0.6 million (-0.8) and operating result EUR 0.3 million (-0.7). Comparable operating...

Stock Exchange Bulletin   Inside information   October 23, 2024, at 08:00 a.m. EET   Solteq Plc's expectations for the ongoing financial year's revenue have changed. The company lowers its guidance on comparable revenue in 2024 and expects it to fall below the comparison period. The guidance on operating profit remains the same. The new profit guidance for 2024 is: The company expects comparable revenue to diminish relative to the comparison period and operating result to be positive. The comparable revenue was EUR 54,183 thousand for the financial year 2023. The previous profit...

Stock exchange bulletin Other information disclosed according to the Rules of the Exchange 13 September 2024 at 3.10 p.m. EEST   Solteq Plc (“Solteq” or the “Company”) has successfully completed its consent solicitation by way of a written procedure (the “Written Procedure”) in order to amend the terms and conditions (the “Terms and Conditions”) of its EUR 23 million senior unsecured fixed rate notes (ISIN: FI4000442264) (the “Notes”) so as to:   · extend the Final Maturity Date under the Terms and Conditions by 24 months, with the new Final Maturity Date being 1 October...

Stock Exchange Bulletin, Other information disclosed according to the rules of the Exchange September 6, 2024, at 4:00 p.m.   The Shareholders' Nomination Committee of Solteq Plc consists of representatives of the four largest shareholders, registered on August 30, 2024.  The following representatives have been nominated to the Shareholders' Nomination Committee of Solteq Plc: •    Markku Pietilä, Chairman of the Board, nominated by Profiz Business Solution Oy  (11.32% shares and votes)  •    Jukka Vähäpesola, Head of Equities, nominated by Keskinäinen Työeläkevakuutusyhtiö Elo...

Stock Exchange Bulletin Half-Year Report August 22, 2024, at 8.00 am   Significant Turnaround in Profitability – Comparable Operating Result improved by EUR 2.1 million April–June · Comparable revenue totaled EUR 13.4 million (13.6) and decreased by 1.5 percent. Revenue totaled EUR 13.4 million (14.3) and decreased by 6.1 percent · Comparable EBITDA was EUR 0.6 million (-1.3) and EBITDA EUR 0.6 million (7.7). Comparable EBITDA percent was 4.6 (-9.3) · Comparable operating result was EUR 0.0 million (-2.1) and operating result EUR 0.0 million (6.3). Comparable...

Stock Exchange Bulletin Other information disclosed according to the rules of the Exchange August 21, 2024, at 1:00 p.m.    Solteq Plc (the “Company”) has decided to commence a written procedure in accordance with the terms and conditions (the “Terms and Conditions”) of its EUR 23 million senior unsecured fixed rate notes (ISIN: FI4000442264) (the “Notes”) to amend the Terms and Conditions of the Notes (the “Written Procedure”). The Company announced on 2 August 2024 that it was considering commencing the Written Procedure to ensure the sufficiency of its funding and the...