Robit Oyj

ROBIT

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Robit Oyj

Ticker/ISIN
ROBIT
FI4000150016
Marknad/Land
Main Market, Helsinki
Sweden

Senaste sammanfattade pressmeddelande från Robit Oyj

Robit Plc issued a correction regarding the transfer of its own shares, initially announced on 27 December 2024. The corrected figures indicate that 64,615 shares were transferred to the Board of Directors as annual compensation and 9,231 shares to Group CEO Arto Halonen as part of his fixed annual salary, totaling 73,846 shares transferred. This is two shares more than previously reported. After the transfer, Robit Plc holds 118,359 of its own shares, representing about 0.6% of the company's total shares. Robit specializes in high-quality drilling consumables for the global mining and construction markets and aims to be the leading company in this field. The company operates sales and service points in seven countries and distributes products to over 100 countries, with manufacturing in Finland, South Korea, and the UK. Robit shares are listed on Nasdaq Helsinki Ltd.
Robit Plc's Shareholders' Nomination Board has proposed several items for the 2025 Annual General Meeting. They recommend electing six members to the Board of Directors, re-electing current members excluding Lasse Aho, who will not stand for re-election, and appointing Helena Kauppinen as a new member. Markku Teräsvasara is proposed as Chair and Harri Sjöholm as Vice Chair. Remuneration for the Board includes an annual fee of EUR 60,000 for the Chair and EUR 30,000 for other members, with 40% paid in shares and the remainder as withholding tax. Meeting fees and expenses will also be covered. The Shareholders’ Nomination Board, chaired by Timo Sallinen, includes members from major shareholders. The proposals will be part of the AGM notice. Robit focuses on high-quality drilling consumables for global mining and construction markets, with sales in over 100 countries and manufacturing in Finland, South Korea, and the UK.
Robit Plc announced a manager's transaction involving their CEO, Arto Halonen, who received a share-based incentive on December 27, 2024. The transaction, which occurred outside a trading venue, involved 9,231 shares with a unit price of 0 EUR. Robit Plc specializes in high-quality drilling consumables for the mining and construction sectors, aiming to be a global leader in this field. The company operates sales and service points in six countries and has a distribution network reaching over 100 countries. Robit's manufacturing facilities are located in Finland, South Korea, and the UK, and its shares are listed on Nasdaq Helsinki Ltd.
On December 30, 2024, Robit Plc announced a manager's transaction involving Eeva-Liisa Virkkunen, a member of the board. The transaction, which took place on December 27, 2024, involved the receipt of a share-based incentive outside a trading venue. The transaction consisted of 9,231 shares with a unit price and volume-weighted average price of 0 EUR. Robit Plc is a global company specializing in high-quality drilling consumables for the mining and construction industries, with sales and service points in six countries and distribution to over 100 countries. The company's shares are listed on Nasdaq Helsinki Ltd. For more information, contact Arto Halonen, Group CEO.
Robit Plc announced a manager's transaction involving Markku Teräsvasara, a member of the board, who received a share-based incentive outside a trading venue on December 27, 2024. The transaction involved 18,460 shares with a unit price of 0 EUR. Robit Plc specializes in high-quality drilling consumables for the mining and construction sectors, aiming to be a leader in this field. The company has sales and service points in six countries and distributes its products to over 100 countries. Its manufacturing units are located in Finland, South Korea, and the UK, and its shares are listed on Nasdaq Helsinki Ltd. Further inquiries can be directed to Arto Halonen, the Group CEO.
The text reports on a manager's transaction at Robit Plc. Kai Telanne, a member of the board, received a share-based incentive involving 9,231 shares on December 27, 2024. The transaction was conducted outside a trading venue, and the shares were received at a unit price of 0 EUR. Robit Plc, a company specializing in drilling consumables for mining and construction, aims to be a leader in its field. The company has sales and service points in six countries and sells to over 100 countries through an extensive distributor network. Robit's shares are listed on Nasdaq Helsinki Ltd.
On December 30, 2024, Robit Plc announced a managers' transaction involving Harri Sjöholm, a member of the board, who received a share-based incentive. The transaction, which took place on December 27, 2024, involved 9,231 shares with a unit price of 0 EUR. Robit Plc specializes in high-quality drilling consumables for the mining and construction markets and aims to be a global leader in this field. The company operates sales and service points in six countries and has a distributor network reaching over 100 countries. Robit’s shares are listed on Nasdaq Helsinki Ltd, and further information can be found on their website.
Robit Plc announced a manager's transaction involving Mikko Kuitunen, a member of the board, who received a share-based incentive outside a trading venue on December 27, 2024. The transaction involved 9,231 shares with a unit price of 0 EUR. Robit Plc specializes in high-quality drilling consumables for the mining and construction markets and aims to be a leading company in this sector. The company operates sales and service points in six countries and has a distributor network that reaches over 100 countries. Robit’s manufacturing units are located in Finland, South Korea, and the UK, and its shares are listed on Nasdaq Helsinki Ltd.

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Ändring av styrelse/ledning/revisor: RESOLUTIONS OF THE ORGANIZATION MEETING OF ROBIT PLC'S BOARD OF DIRECTORS

Robit Plc announced the appointment of its Board of Directors at its Annual General Meeting held on 3 April 2024. Markku Teräsvasara was elected as Chairman and Harri Sjöholm as Vice Chairman. Jari Gadd was appointed Secretary of the Board. The People Committee will consist of Mikko Kuitunen, Lasse Aho, and Harri Sjöholm. The Working Committee will include Markku Teräsvasara, Lasse Aho, Harri Sjöholm, and Kai Telanne. Eeva-Liisa Virkkunen, Mikko Kuitunen, and Harri Sjöholm were elected to the Audit Committee. All Board members are considered independent, except for Harri Sjöholm, who is dependent on a significant shareholder.

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Kommuniké från årsstämma: RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ROBIT PLC

At the Annual General Meeting of Robit Plc on 3 April 2024, several resolutions were passed. The financial statements for the period 1 January-31 December 2023 were adopted, and it was decided that no dividends would be paid for this period. The Board of Directors and the managing director were discharged from liability for the same period. The remuneration report and policy for governing bodies were adopted, and the Board of Directors was confirmed to consist of six members. The annual remuneration for the Chairman of the Board is EUR 60,000, and for each Board Member is EUR 30,000. PricewaterhouseCoopers Oy was elected as the company’s auditor. The Board was also authorised to decide on the acquisition of the company’s own shares and/or accepting them as a pledge, and to resolve on a share issue and the issuance of special rights entitling to shares. The Charter of the Shareholders’ Nomination Board was amended to include the task of proposing the election of a Chairman and a Vice Chairman of the Board of Directors.

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