ROBIT PLC STOCK EXCHANGE RELEASE 13 MARCH 2024 AT 17.00 EET ROBIT PLC PUBLISHES CERTAIN CORRECTED INTERIM AND HALF-YEAR FINANCIAL INFORMATION FOR THE FINANCIAL YEAR 2023 Robit Plc has, in its consolidated financial statements as of December 31, 2023, adjusted the presentation of cash and other financial assets in accordance with IAS 8, as described in note 6.4. Robit corrects the presentation of cash and other financial assets in its interim reports for the year 2023. These adjustments have no...
ROBIT PLC STOCK EXCHANGE RELEASE 13 MARCH 2024 AT 13.00 EET ROBIT PLC’S ANNUAL REPORT 2023 PUBLISHED Robit Plc’s Annual Report, Corporate Governance Statement and Remuneration Report for the year 2023 have today been published in Finnish and English on the company’s website at https://www.robitgroup.com/investor/financial-information/ . The Annual Report contains Report of the Board of Directors and the Financial Statements 2023. The Financial Statements includes Consolidated Financial...
ROBIT PLC STOCK EXCHANGE RELEASE 21 FEBRUARY 2024 AT 10.00 EET SUMMONS TO ROBIT PLC’S ANNUAL GENERAL MEETING The shareholders of Robit Plc are hereby invited to the Annual General Meeting to be held on Wednesday, 3 April 2024 from 14.00 EET onwards at Tampere Hall, address Yliopistonkatu 55, 33100, Tampere, Finland. The reception of registered participants and the distribution of ballots will commence at 13.30 EET. A. Matters on the agenda of the General Meeting The following matters will be...
ROBIT PLC STOCK EXCHANGE RELEASE 21 FEBRUARY 2024 AT 9.00 EET ROBIT PLC FINANCIAL STATEMENTS RELEASE 1 JANUARY–31 DECEMBER 2023: CASH FLOW STRENGTHENED AND PROFITABILITY IMPROVED IN THE LAST QUARTER OF THE YEAR In the text, ‘review period’ or ‘last quarter of the year’ refers to 1 October–31 December 2023 (Q4), and ‘January–December’ refers to 1 January–31 December 2023. Figures from the corresponding time period in 2022 are given in parentheses. All the figures presented are...
ROBIT PLC STOCK EXCHANGE RELEASE 19 JANUARY 2024 AT 12.00 EET PROPOSALS BY THE SHAREHOLDERS’ NOMINATION BOARD TO THE ANNUAL GENERAL MEETING 2024 OF ROBIT PLC 1. Number of members of the Board of Directors The Shareholders’ Nomination Board proposes to the AGM 2024 that six (6) members will be elected to the Board of Directors. 2. Composition of the Board of Directors The current members of Robit Plc’s Board of Directors are Lasse Aho, Anne Koutonen, Mikko Kuitunen, Harri Sjöholm, Markku...
ROBIT PLC MANAGERS’ TRANSACTIONS 21 DECEMBER 2023 AT 16.25 EET ROBIT PLC: MANAGERS’ TRANSACTIONS Robit Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Mikko Kuitunen Position: Member of the Board/Deputy member Issuer: Robit Oyj LEI: 743700NRL9EH2FLPH480 Notification type: INITIAL NOTIFICATION Reference number: 46646/4/4 ____________________________________________ Transaction date: 2023-12-19 Outside a trading...
ROBIT PLC MANAGERS’ TRANSACTIONS 21 DECEMBER 2023 AT 16.15 EET ROBIT PLC: MANAGERS’ TRANSACTIONS Robit Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Lasse Aho Position: Member of the Board/Deputy member Issuer: Robit Oyj LEI: 743700NRL9EH2FLPH480 Notification type: INITIAL NOTIFICATION Reference number: 46637/4/4 ___________________________________________ Transaction date: 2023-12-19 Outside a trading venue...
ROBIT PLC MANAGERS’ TRANSACTIONS 21 DECEMBER 2023 AT 16.10 EET ROBIT PLC: MANAGERS’ TRANSACTIONS Robit Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Harri Sjöholm Position: Member of the Board/Deputy member Issuer: Robit Oyj LEI: 743700NRL9EH2FLPH480 Notification type: INITIAL NOTIFICATION Reference number: 46631/4/4 ____________________________________________ Transaction date: 2023-12-19 Outside a trading...
ROBIT PLC MANAGERS’ TRANSACTIONS 21 DECEMBER 2023 AT 16.00 EET ROBIT PLC: MANAGERS’ TRANSACTIONS Robit Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Anne Koutonen Position: Member of the Board/Deputy member Issuer: Robit Oyj LEI: 743700NRL9EH2FLPH480 Notification type: INITIAL NOTIFICATION Reference number: 46622/4/4 ____________________________________________ Transaction date: 2023-12-20 Outside a trading...
ROBIT PLC STOCK EXCHANGE RELEASE 15 DECEMBER 2023 AT 18.00 EET ROBIT PLC GRANTS OWN SHARES FOR BOARD’S ANNUAL COMPENSATION AND FOR CEO AS PART OF ANNUAL SALARY At its meeting on 15 th December 2023, the Board of Directors of Robit Plc decided to grant in total 60 294 shares to its Board of Directors as the annual compensation for the year 2023. The grant is based on the authorization given to the Board of Directors by the Annual General Meeting on 15 th March 2023. The total value of the...
ROBIT PLC STOCK EXCHANGE RELEASE 15 NOVEMBER 2023 AT 14.00 EET ROBIT PLC HAS COMPLETED THE REPURCHASE OF ITS OWN SHARES Robit Plc has completed the repurchase of its own shares, which started on September 20, 2023 and ended on November 14, 2023. During this period, a total of 100,000 own shares were repurchased for an average price of EUR 1.37576 per share. The shares were repurchased in public trading on Nasdaq Helsinki Ltd at the market price prevailing at the time of purchase. The shares were...
ROBIT PLC STOCK EXCHANGE RELEASE 14 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 14 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 14.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 337 Average price / share, EUR 1,285 Total cost, EUR 433,05 Robit Plc now holds a total of 116 308 shares including the shares repurchased on 14 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of Robit Plc...
ROBIT PLC STOCK EXCHANGE RELEASE 13 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 13 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 13.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 2785 Average price / share, EUR 1,28 Total cost, EUR 3564,80 Robit Plc now holds a total of 115 971 shares including the shares repurchased on 13 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of Robit...
ROBIT PLC STOCK EXCHANGE RELEASE 10 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 10 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 10.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 3943 Average price / share, EUR 1,262128 Total cost, EUR 4976,57 Robit Plc now holds a total of 113 186 shares including the shares repurchased on 10 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of...
ROBIT PLC STOCK EXCHANGE RELEASE 9 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 9 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 9.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 3473 Average price / share, EUR 1,270930 Total cost, EUR 4413,94 Robit Plc now holds a total of 109 243 shares including the shares repurchased on 9 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of Robit...
ROBIT PLC STOCK EXCHANGE RELEASE 8 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 8 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 8.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 3950 Average price / share, EUR 1,272292 Total cost, EUR 5025,56 Robit Plc now holds a total of 105 770 shares including the shares repurchased on 8 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of Robit...
ROBIT PLC STOCK EXCHANGE RELEASE 7 NOVEMBER 2023 AT 18.45 EET ROBIT PLC: REPURCHASE OF OWN SHARES 7 NOVEMBER 2023 Robit Plc Nasdaq Helsinki Ltd Date 7.11.2023 Exchange transaction BUY Share trading code ROBIT Amount, shares 3661 Average price / share, EUR 1,2550 Total cost, EUR 4594,56 Robit Plc now holds a total of 101 820 shares including the shares repurchased on 7 November 2023. Detailed information concerning the repurchase is attached to this stock exchange release. On behalf of Robit Plc...