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Fondia solves the legal needs of companies by combining the best services from internal legal departments and law firms. Fondia operates in Finland, Sweden, Estonia, and Lithuania, and the Group’s net sales in 2022 were €24.6 million. Fondia employs over 180 people.

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    Fondia Plc: Business Review for Q1/2024 will be published on 25.4.2024 – welcome to an investor call

    Fondia Plc Press release 17.4.2024 at 10.45 a.m. EEST Fondia Plc will publish the Business Review for January–March 2024 on Thursday April 25, 2024 at approximately 8.30 a.m. EEST. The company release on the Business Review will available after publishing on the company’s website www.fondia.com/investors .  An investor call will be held on Thursday April 25, 2024 at 10.00 a.m. EEST. The investor call will be held in Finnish and you can participate online by registering at www.fondia.com/investors 

    Decisions of the constitutive meeting of Fondia's Board of Directors

    Fondia Plc Company release20.3.2024 at 5.00 p.m. The Board of Directors elected today at the Annual General Meeting, held an organizational meeting immediately after the conclusion of the Annual General Meeting. Timo Lappi was elected as Chairperson of the Board. The Board decided not to establish any committees.At its meeting, the Board assessed the independence of its members in accordance with the Finnish Corporate Governance Code for listed companies. The Board concluded that of the members Charlotte Darth, Juha Sarsama, Katariina Lindholm and Sami Honkonen are independent of

    Decisions of the Annual General Meeting of Fondia Plc

    Fondia Plc Company release20.3.2024 at 3.00 p.m. The Annual General Meeting of Fondia Plc was held today on March 20, 2024, at 1.00 p.m. EET in Helsinki. The meeting approved the financial statements for the financial year 2023 and discharged the members of the Board of Directors and the CEO from liability. In addition, the Annual General Meeting and made an advisory resolution to approve the 2023 remuneration report and the amended remuneration policy for the governing bodies of the company.Payment of dividendIn accordance with the proposal of the Board of Directors, the

    Fondia Plc's share repurchase programme 4.9.2023–15.3.2024 has ended

    Fondia Plc Company release       18.3.2024 at 3.20 p.m. EET Fondia has completed its own share repurchase programme, which the company announced on 1 September 2023.The repurchases of own shares started on 4 September 2023 and ended on 15 March 2024. During this period, Fondia repurchased a total of 54,323 of its own shares, with a total value of EUR 356,633.60 and an average price of EUR 6.57 per share. The shares were acquired in public trading on the Nasdaq First North Growth Market Finland at the market price at the time of acquisition. The treasury shares were acquired in

    Transfer of treasury shares based on Employee Share Savings Plan (ESSP) of Fondia

    Fondia Plc Company release               13.3.2024 at 12.00 p.m. Fondia Plc has today transferred without consideration a total of 2,270 treasury shares held by the company to 30 persons who have participated in the company's Employee Share Savings Plan (ESSP) during the savings period 2021–2022. The transfer of shares is based on the terms and conditions of the ESSP. Information on the ESSP 2021–2022 has been published by a company release on 17 December 2020. During the savings period 2021–2022, the company's employees who participated in the ESSP saved EUR 50–300 per month

    Notice to the Annual General Meeting of Fondia Plc

    Fondia Plc Company release 27.2.2024 at 8.35 a.m. EET Notice is given to the shareholders of Fondia Plc ("Fondia" or the "company") to the Annual General Meeting to be held on Wednesday, March 20, 2024, at 1.00 p.m. EET at Fondia's premises, Aleksanterinkatu 11, Helsinki, Finland. The reception of registrations and the distribution of ballot papers will begin at 12.00 p.m. EET. Shareholders of Fondia can also exercise their voting rights by voting in advance.  A.    Matters on the agenda of the Annual General Meeting The following matters are to be dealt with the Annual

    Fondia's Annual Report 2023 has been published

    Fondia Plc Company release 27.2.2024 at 8.30 a.m. EET Fondia Plc’s Annual Report 2023 has been published today. The Annual Report includes the Board of Directors’ Report, Financial Statements and the Corporate Governance Statement, and Remuneration Report 2023. The Annual Report is enclosed in PFD format to this release. In addition, the Corporate Governance Statement and Remuneration Report are enclosed in PDF format to this release. Materials are also available on Fondia’s website at www.Fondia.com/Investors 

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