Pöyry PLC Stock Exchange Release 6 September 2018 at 3.00 p.m. (EET) Change in the number of shares and votes Pöyry PLC announced, in stock exchange releases published on 9 August 2018 and 21 August 2018, a directed share issue without payment relating to reward payment in accordance with a long-term share-based incentive plan. Information on the plan and its terms and conditions was published in further detail in a stock exchange release on 5 May 2017. In the share issue, 147 272 treasury...
Pöyry PLC Managers' transactions 21 August 2018 at 4:50 p.m. (EEST) Managers' transactions Transaction notification under Article 19 of EU Market Abuse Regulation. Person subject to the notification requirement Name: Pinnock, Richard Position: Other senior manager Initial Notification Reference number: 743700L84XKOL5Z5OX06_20180820144826_10 Issuer Name: Pöyry Oyj LEI: 743700L84XKOL5Z5OX06 Transaction details Transaction date: 2018-08-21 Nature of the transaction: Receipt of a Share-Based...
Pöyry PLC Managers' transactions 21 August 2018 at 4:50 p.m. (EEST) Managers' transactions Transaction notification under Article 19 of EU Market Abuse Regulation. Person subject to the notification requirement Name: Oksanen, Nicholas Position: Other senior manager Initial Notification Reference number: 743700L84XKOL5Z5OX06_20180820144810_4 Issuer Name: Pöyry Oyj LEI: 743700L84XKOL5Z5OX06 Transaction details Transaction date: 2018-08-21 Nature of the transaction: Receipt of a Share-Based...
Pöyry PLC Managers' transactions 21 August 2018 at 4:50 p.m. (EEST) Managers' transactions Transaction notification under Article 19 of EU Market Abuse Regulation. Person subject to the notification requirement Name: Pajunen, Juuso Position: Chief Financial Officer Initial Notification Reference number: 743700L84XKOL5Z5OX06_20180820144749_7 Issuer Name: Pöyry Oyj LEI: 743700L84XKOL5Z5OX06 Transaction details Transaction date: 2018-08-21 Nature of the transaction: Receipt of a Share-Based...
Pöyry PLC Managers' transactions 21 August 2018 at 4:50 p.m. (EEST) Managers' transactions Transaction notification under Article 19 of EU Market Abuse Regulation. Person subject to the notification requirement Name: á Porta, Martin Position: Chief Executive Officer Initial Notification Reference number: 743700L84XKOL5Z5OX06_20180820144735_12 Issuer Name: Pöyry Oyj LEI: 743700L84XKOL5Z5OX06 Transaction details Transaction date: 2018-08-21 Nature of the transaction: Receipt of a Share-Based...
Pöyry PLC Managers' transactions 21 August 2018 at 4:50 p.m. (EEST) Managers' transactions Transaction notification under Article 19 of EU Market Abuse Regulation. Person subject to the notification requirement Name: Terpstra, Dorien Position: Other senior manager Initial Notification Reference number: 743700L84XKOL5Z5OX06_20180820144710_8 Issuer Name: Pöyry Oyj LEI: 743700L84XKOL5Z5OX06 Transaction details Transaction date: 2018-08-21 Nature of the transaction: Receipt of a Share-Based...
Pöyry PLC Stock Exchange Release 21 August 2018 at 4.45 p.m. (EEST) Shares subscribed in the directed share issue without payment related to Pöyry PLC's share-based incentive plan Pöyry PLC announced on 9 August 2018 that its Board of Directors had on 8 August 2018 resolved on a directed share issue without payment, relating to reward payment in accordance with a long-term share-based incentive plan. Information on the plan and its terms and conditions was published in further detail in a...
Pöyry PLC Stock Exchange Release 9 August 2018 at 8.40 a.m. (EEST) Pöyry PLC's financial reporting and AGM in 2019 Pöyry PLC will publish its financial information in 2019 as follows: Financial statement release 2018: Thursday 7 February 2019 Annual Review 2018: Thursday 14 February 2019 at the latest Business review January - March 2019: Thursday 25 April 2019 Half year financial report January - June 2019: Thursday 8 August 2019 Business review January - September 2019: Thursday 24 October...
Pöyry PLC Stock Exchange Release 9 August 2018 at 8.35 a.m. (EEST) Directed share issue without payment related to Pöyry PLC's share-based incentive plan The Board of Directors of Pöyry PLC has on 8 August 2018 resolved on a directed share issue without payment, relating to reward payment in accordance with the long-term share-based incentive plan. Participants in the share-based incentive plan purchased the company's shares as an initial investment. Information on the plan and its terms and...
Pöyry PLC Half year financial report 9 August 2018 at 8.30 a.m. EEST Adjusted operating result nearly doubled, order stock up by 22% Key figures for January-June 2018 (Figures in brackets, unless otherwise stated, refer to the same period of the previous year.) The adjusted operating result increased to EUR 19.2 (10.0) million. Adjusted operating result has improved for eight consecutive quarters. It improved in all business groups. Operating result was EUR 32.9 (3.7) million. Net sales were...
Pöyry PLC Stock Exchange Release 17 July 2018 at 8.30 a.m. (EEST) Pöyry expands its guidance for 2018 adjusted operating result Pöyry has improved its financial performance in the first half of 2018 as compared to previous year. The adjusted operating result for the first half of 2018 is expected to be in the range of 18-20 MEUR. Consequently, Pöyry is expanding its guidance for the adjusted operating result for full year 2018. The previous guidance stated that, "The Group's adjusted...
Pöyry PLC Stock Exchange Release 10 July 2018 at 11.30 a.m. (EEST) Pöyry has reached settlements on disputes related to former Urban Business Group Pöyry has reached settlements on disputes that relate to projects originating from the former Urban Business Group. The settlements are based on unpaid work performed to client, subsequent change orders to work performed and delay interests. Impact of the settlements will be recorded in operating result, financial income and taxes. As a result of...
Pöyry PLC Stock Exchange Release 12 June 2018 at 12.00 p.m. (EEST) Pöyry's pro forma figures 2016-2017 based on the new business structure On 9 February 2018 Pöyry announced that it is strengthening its Industry Business Group by consolidating its process engineering know-how and technology competence in Norway and Sweden, and renaming its reporting segment 'Regional Operations' as 'Infra, Water and Environment Business Group'. The changes took effect as of 9 February 2018. Pöyry's financial...
Pöyry PLC Business Review 1 January-31 March 2018 , 27 April 2018 at 8.30 a.m. EEST 13% improvement in adjusted operating result and 17% increase in orderstock Key figures for January-March 2018 (Figures in brackets, unless otherwise stated, refer to the same period of the previous year.) Adjusted operating result increased to EUR 8.9 (7.8) million. Operating result was EUR 8.4 ( 7.1) million. Net sales were EUR 131.5 (134.8) million. Net sales slightly declined on reported basis but increased...
Pöyry PLC Stock Exchange Release 8 March 2018 at 6.00 p.m. (EET) Decisions made by the Annual General Meeting of Pöyry PLC The Annual General Meeting ("AGM") of Pöyry PLC was held on 8 March 2018. The AGM adopted Pöyry PLC's annual accounts and granted the members of the Board of Directors and the President and CEO of the company discharge from liability for the financial period 1 January to 31 December 2017. The AGM decided that a dividend of EUR 0.05 per share be distributed for the...
Pöyry PLC Stock Exchange Release 15 February 2018 at 12:00 p.m. (EET) Pöyry's Annual Review, Corporate Responsibility Report and Corporate Governance Statement 2017 published Pöyry PLC has today published its Annual Review, Corporate Responsibility Report and Corporate Governance Statement for 2017. The Annual Review 2017 includes the Financial Statements and the Report of the Board of Directors. The Corporate Responsibility Report and Corporate Governance Statement have been published as...
Pöyry PLC Stock exchange release 9 February 2018 at 12:05 p.m. EET Correction to Finnish language Financial statement release 2017 published on 9 February Pöyry published on 9 February 2018 the Financial statement release for financial year 2017. In the Finnish language version of the stock exchange release, the years in the column headers of the key figures table were in wrong positions. The figures themselves remain as published. In the report attachment the corresponding table headers are...
Pöyry PLC Stock Exchange Release 9 February 2018 at 8.45 a.m. Notice to Pöyry PLC's Annual General Meeting Notice is given to the shareholders of Pöyry PLC to the Annual General Meeting to be held on Thursday, 8 March 2018 at 4.00 p.m. in Vantaa, Finland at Martintalo, Jaakonkatu 2, 01620 Vantaa, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3.00 p.m. A. Matters on the agenda of the Annual General Meeting At the...