SOLWERS Aktie

 

Business Review January 1 - March 31, 2025 Solwers Plc, Company Release, February 28, 2025 at 8.10 a.m. EEST This is not an interim report under IAS 34. The company complies with the half-yearly reporting requirements of the Securities Markets Act and publishes business reviews for the first three and nine months of the year, which present key information on the company's financial performance. The financial information presented in this business review is unaudited. Key figures Solwers Consolidated Q1/2025 Q1/2024 01-12/2024 EUR thousand Revenue...

Solwers Plc, Company Release, May 26, 2025, at 15:30 EEST Solwers Plc's subsidiary Finnmap Infra Oy has submitted a response to the Helsinki District Court on May 26, 2025, regarding the compensation claim made by Kreate Oy, announced on February 21, 2025. Additionally, Finnmap Infra has filed a counterclaim of 1.07 million euros with the Helsinki District Court. The basis of Kreate's original claim is an alleged breach of performance related to the development phase of the E18 Turku ring road between Kausela and Pukkila. The total amount of the claim is approximately 2.46 million...

Solwers Plc, Company Release, 15 April 2025 at 13:30 EEST Resolutions of Solwers Plc's Annual General Meeting 15 April 2025 The Annual General Meeting of Solwers Plc's (the "Company") was held without a meeting venue using a remote connection in real time on Tuesday 15 April 2025. Financial statements, discharge from liability and remuneration report The Annual General Meeting adopted the Company's 2024 financial statements, discharged the Board of Directors and the CEO from liability for the financial year 2024 and approved the Company's Remuneration Report for governing bodies....

Solwers Plc, Company release, 21 March 2024 at 10:00 a.m. EET The shareholders of Solwers Plc are invited to the Annual General Meeting to be held on 15 April 2025 starting at 10:00 a.m. (EEST). The General Meeting will be held without a meeting venue as a remote meeting referred to in Section 9 of the company's articles of association and Chapter 5, Section 16(3) of the Finnish Limited Liability Companies Act using a real-time remote connection. Instructions to participants have been provided in Section C of this notice. Shareholders may also exercise their voting rights by voting in...

Solwers Plc, Company release, March 21, 2024, at 08:15 EET Solwers Plc has published the 2024 Board of Director's Report, the Financial Statements and the Auditor's Report in Finnish and English. In addition, Annual Review and Remuneration Report 2024 have been published in Finnish and English.   The materials are attached in this release and can also be found at the Solwers website. The English material is available at https://solwers.com/for-investors/reports-and-presentations/ and the Finnish at https://solwers.com/fi/sijoittajat/raportit-ja-esitykset/.  Solwers Plc  Board of...

Solwers Plc, Inside information, Company release, March 17, 2025, at 13:15 EET Solwers Plc's CEO, Stefan Nyström, has informed the Board of Directors that he will step down from his position by the spring of 2026 upon reaching retirement age. The Company will begin the recruitment process to appoint a new CEO. Stefan Nyström is one of Solwers' co-founders and has served as the Company's CEO since 2019. He will continue in his role until a new CEO has been recruited and the duties have been smoothly transferred to his successor. __ Enquiries: Stefan Nyström, CEO, p. +358 40...

Solwers Plc, Company Release, March 12, 2025, at 14:40 EET Proposal of remuneration of the members of the Board of Directors The Nomination and Remuneration Committee of the Board of Directors proposes to the general meeting that the members of the Board of Directors and its committees be paid a compensation on a per-meeting basis as follows: − The chair of the Board of Directors would be paid 4,000 euros per meeting and the members 2,500 euros per meeting. − The chair of the Audit Committee would be paid 1,500 euros per meeting and the members 1,000 euros per meeting. − The...

Continued revenue growth Solwers Plc, Company release, February 27, 2025, at 09:00 a.m. EET This release is a summary of Solwers Plc's financial statements release January-December 2024.The full financial statements bulletin is attached to this company release and available on the company's website at https://solwers.com/for-investors/reports-and-presentations/ The figures for the financial year (1 January–31 December 2024) are unaudited (IFRS) The figures in brackets refer to the corresponding period in 2023 and are expressed in the same unit, except where otherwise noted....

Solwers Plc, Company Release, December 20, 2024, at 15:00 EET Solwers Plc's financial releases in 2025: · 27.2.2025 Financial Statements release 2024 · 28.5.2025 Business Review January - March 2025 · 26.8.2025 Half-year report January - June 2025 · 21.11.2025 Business Review January - September 2025 Solwers' Financial Statements, Report of the Board of Directors and Annual Review for the year 2024 is published on 21.3.2025 the latest.  The Annual General meeting is planned to take place on 15.4.2025. The invitation to the Annual General Meeting will be published...

Solwers Plc, Company Release, December 4, 2024, at 14:30 EET Toni Santalahti (LL.M.) has been appointed as the interim General Counsel and Secretary to the Board of Solwers Plc, starting from December 12, 2024. He will be covering Olli Kuusi, who is on parental and study leave until the end of 2025. Santalahti will become a member of the group management team and reports to CEO Stefan Nyström. Since April 2024, Santalahti has been working as a partner at Prevestor Oy, specializing in M&As and development programs. He has nearly 15 years of experience in the role of General Counsel at...

Solwers Plc, Company release, December 4, 2024, at 14:15 EET Solwers Plc has today signed an agreement on expanding and amending the Financing Agreement signed in May 2022 with the Company's principal bank. In the agreement, the Company's current loans will be refinanced with a new EUR 24.2 million loan maturing on February 28, 2029. In addition, the Company has agreed on a new EUR 10 million credit facility, which will be drawn for acquisition use if needed. In accordance with the terms of the financing agreement, the acquisition limit can be increased later by EUR 5 million. The...

Solwers Plc, Company Release, November 29, 2024 at 9.00 am EET Business Review Jan 1 - Aug 30, 2024: Revenue grew and execution of strategy continued as planned Key Figures Solwers Consolidated Q3/2024 Q3/2023 01-09/2024 01-09/2023 EUR thousand Revenue 16,648 13,776 56,558 46,970 Revenue growth-% 20.9% 5.2 % 20.4 % 2.9 % EBITDA 1,477 1,653 5,229 5,660 EBITDA-% 8.9 % 12.0 % 9.2 % 12.1 % EBITA 1,211 1,395...

Solwers Plc, Company Release, 28.10.2024 at 17:15 EET In its organising meeting on October 28, 2024, the Shareholders' Nomination Committee of Solwers Plc elected Dag Nykvist as its Chair. The Shareholders' Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024, as well as a board representative: · Leif Sebbas, Chair of the Board, nominated by FME Consulting Oy · Dag Nykvist, Managing Director, nominated by CEB Invest Oy · Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance...

Solwers Plc, Press release, 25.10.2024 at 08:30 EEST [image] Solwers, operating in Finland and Sweden, is expanding its focus to new markets. The company's board has decided to establish a subsidiary in Poland and is currently exploring potential acquisition targets in the region. "Our strategy since the establishment of Solwers has been to grow through acquisitions, starting in Finland and Sweden and then expanding to other countries as well. Significant investments are planned in Poland for infrastructure construction and the renewal of the energy industry. Poland is also...

Solwers Plc, Company release, October 3, 2024, at 12:30 EEST Solwers Plc announced on August 19, 2024, that it strengthens the group in Sweden with subsidiary WiseGate AB acquiring the entire share capital of Spectra Consult AB. Part of the purchase price was agreed to be paid with Solwers Plc's new shares. The number of shares to be directed to sellers is 62,471 shares, corresponding to approximately 0.6 per cent of the total outstanding and issued shares. The total number of shares issued by Solwers Plc increases from 10,108,037 shares to 10,170,508 shares. The 62,471 new shares...

Solwers Plc, Company Release, October 1, 2024, at 11:15 EEST The Shareholders' Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024 as well as a board representative.  The following representatives have been nominated to the Shareholders' Nomination Committee of Solwers Plc: · Leif Sebbas, Chairman of the Board, nominated by FME Consulting Oy (33,7% shares and votes) · Dag Nyqvist, Managing Director, nominated by CEB Invest Oy (10.8% shares and votes) · Erkka Kohonen, Senior Portfolio Manager,...

Solwers Plc, Company release, September 16, 2024, at 15:30 EEST Solwers Plc announced on July 4, 2024, that it strengthens the group with architectural expertise with subsidiary Arkkitehdit Davidsson Tarkela Oy acquiring the entire share capital of Siren Arkkitehdit Oy. Part of the purchase price was agreed to be paid with Solwers Plc's new shares. The number of shares to be directed to seller is 103,632 shares, corresponding to approximately one per cent of the total outstanding and issued shares. The 103,632 new shares have today been registered in the trade register maintained by...

Solwers Plc, Company Release, September 12, 2024, at 15:00 EEST Solwers Plc's Management Team Member, General Counsel and Board Secretary, Olli Kuusi, will be on parental leave starting from September 30, 2024, and continue his absence with a study leave until the end of 2025. The company will not hire a substitute for Kuusi but will utilize both external and internal existing resources during his absence. The company's Legal Counsel Sofia Korvenmäki will serve as the interim Board Secretary. _ For more information: Jasmine Jussila, Head of Group Communications, jasmine....

Solwers Plc Company release September 12, 2024 at 12:05 p.m. EEST Solwers Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: CEB Invest Oy Position: Closely associated person (X) Legal person  (1):Person Discharging Managerial Responsibilities In Issuer Name: Leif Sebbas Position: Member of the Board Issuer: Solwers Oyj LEI: 7437002BMPCI7Q5PN611 Notification type: INITIAL NOTIFICATION Reference number: 77160/6/10 ____________________________________________ Transaction date:...

Solwers Plc Half-Year Financial Report 1.1. – 30.6.2024 (unaudited) Solwers Plc, Company Release, August 30, 2024, at 8.30 a.m. EEST This release is a summary of Solwers Plc's Half-Year Financial Report January-June 2024. The full financial statements bulletin is attached to this company release and available on the company's website at https://solwers.com/for-investors/reports-and-presentations/ The figures for the first half of the year (1 January–30 June 2024) are unaudited. The figures in brackets refer to the corresponding period in the preceding year and are of the same unit,...