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  • Jasmine Jussila

    Head of Group Communications


    +358405004760
    http://solwers.com
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    Resolutions of Solwers Plc's Annual General Meeting and the Organisational Meeting of the Board of Directors

    Solwers Plc, Company Release, April 25, 2024 at 14:15 EEST Solwers Plc's (the "Company") Annual General Meeting was held on Thursday 25 April 2024 in Meeting Park Oasis, Itämerenkatu 14, Helsinki. Resolutions of Solwers Plc's Annual General Meeting Adoption of the financial statements The Annual General Meeting adopted the Company's 2023 financial statements. Resolution on the use of the profit shown on the balance sheet and the distribution of dividend In accordance with the Board of Directors' proposal, the Annual General Meeting resolved to transfer the loss for the

    Solwers Plc is investigating the transfer to the Main Market of Nasdaq Helsinki Ltd

    Solwers Plc, Company Release, April 12 at 18:30 EEST The Board of Solwers Plc has decided on 12th April 2024 to investigate the possible transfer of the Company’s shares from Nasdaq First North Growth Market Finland to the Main Market of Nasdaq Helsinki Ltd. The transfer could take place during 2024 at the earliest. The goal of a possible transfer to the Main Market is to increase the company awareness among the clients, employees, partners and investors. In addition, the goal is to improve the liquidity of the Company’s shares and to achieve broader owner base.  ”We have

    Notice convening the Annual General Meeting of Solwers Plc

    Solwers Plc, Company release, 28 March 2024 at 16.25 EET The shareholders of Solwers Plc are invited to the Annual General Meeting to be held on 25 April 2024 at 10 a.m. [EEST] at Meeting Park Oasis, Itämerenkatu 14, 00180 Helsinki (entrance at Selkämerenkuja 1). The reception of those who have registered for the meeting and distribution of ballot papers will start on 9:30 a.m. at the meeting venue. It is possible to follow the meeting online without the right to vote, question or speak. Shareholders can also exercise their voting rights by voting in advance for certain matters of the

    Solwers Plc has published the Board of Directors' Report, Financial Statements, Auditor’s Report and Annual Review 2023

    Solwers Plc, Company release, 28 March 2024, at 16.00 EET Solwers Plc has published the 2023 Board of Director's Report, the Financial Statements and the Auditor’s Report in Finnish and English. In addition, a digital Annual Review has been published in Finnish and English.   In the context of the Financial Statements, compared to unaudited Financial Statements Release published on March 11, 2024, adjustments are made in comprehensive Income Statement, grouping of equity components in the Balance Sheet, grouping of current and non-current liabilities in the Balance Sheet,

    Solwers Plc - Managers' Transactions

    Solwers Plc, Company Release, 26 March 2024 at 15.15 EET Solwers Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: CEB Invest OyPosition: Closely associated person(X) Legal person  (1):Person Discharging Managerial Responsibilities In IssuerName: Leif SebbasPosition: Member of the BoardIssuer: Solwers OyjLEI: 7437002BMPCI7Q5PN611Notification type: INITIAL NOTIFICATIONReference number: 56764/5/4 ____________________________________________Transaction date: 2024-03-20Outside a trading

    Solwers Plc - Managers' Transactions

    Solwers Plc, Company Release, 26 March 2024 at 15.15 EET Solwers Oyj - Managers' Transactions____________________________________________Person subject to the notification requirementName: FME Consulting OyPosition: Closely associated person(X) Legal person  (1):Person Discharging Managerial Responsibilities In IssuerName: Leif SebbasPosition: Member of the BoardIssuer: Solwers OyjLEI: 7437002BMPCI7Q5PN611Notification type: INITIAL NOTIFICATIONReference number: 56767/5/4 ____________________________________________Transaction date: 2024-03-20Outside a trading

    Solwers Plc establishes a new performance share plan for key employees

    Solwers Plc, Company Release, March 19, 2024 at 17.30 EET The Board of Directors of Solwers Plc has resolved to establish a new share-based incentive plan for key employees of the group. The purpose of the plan is to align the interests of the company’s shareholders and key employees to increase the company’s value in the long-term, to retain key employees for the company and to offer them a competitive incentive plan based on earning and accumulating the company’s shares. The Performance Share Plan 2024–2026 consists of one performance period, covering the financial years 2024–2026.

    Continued growth and profitability at a good level

    Solwers Plc’s Financial Statements Release 1 January–31 December 2023 Solwers Plc Company release March 11, 2024 at 10.05 a.m. EET This release is a summary of Solwers Plc's financial statements bulletin January-December 2023.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 2023) are unaudited (IFRS) Continued growth and profitability on a good level July–December 2023 in brief The figures

    Supplement to the Release: Publication of Solwers’ Financial Statement Release 2023 delayed

    Solwers Plc, Company Release, February 27, 2024 at 22:20 EET Solwers supplements the Company Release published on February 27, 2024 at 19:40 EET regarding the reason for delayed publication of Solwers’ Financial Statement Release. Below is the complete release. Publication of Solwers’ Financial Statement Release 2023 delayed Solwers Plc, Company Release, February 27, 2024 at 19:40 EET Contrary to what was previously announced, Solwers Plc’s Financial Statement Release 2023 will not be published on February 28, 2024. The reason is that the financial statement release completion

    Publication of Solwers’ Financial Statement Release 2023 delayed

    Solwers Plc, Company Release, February 27, 2024 at 19:40 EET Contrary to what was previously announced, Solwers Plc’s Financial Statement Release 2023 will not be published on February 28, 2024. The reason is that the financial statement release completion is delayed.   The Financial Statement Release 2023 will be published on March 11, 2024. Solwers Plc Board of Directors Certified Adviser: UB Corporate Finance Oy, ubs@unitedbankers.fi Distribution: · Nasdaq Helsinki · Key Media · Solwers.com

    The energy-efficient Original Sokos Hotel Royal opened - several Solwers companies involved in design and planning

    Solwers Plc, Press Release February 27, 2024  at 13:00 EET Photo: Solar panel system as part of the facade. An energy-smart hotel was opened in Vaasa on February 27, 2024, where both visitors and local residents can refresh themselves and be pampered. Original Sokos Hotel Royal serves as an example of top-class energy saving solutions. The implemented solutions reduce the hotel's dependence on traditional energy sources and significantly reduce the resulting carbon footprint. The most noticeable improvement is the energy center built in the basement with geothermal

    Solwers Plc issues 58,071 new shares

    Solwers Plc Company Release 23.02.2024 at 09.45 a.m. EEST Solwers Plc announced on 29 January 2024 that it is expanding the range of services offered to the industry by acquiring the entire share capital of the Swedish Relitor Engineering AB. Part of the purchase price was agreed to be paid with Solwers Plc’s shares. The total number of shares directed to the sellers is 58,071 shares. The 58,071 new shares have today been registered in the trade register maintained by the Finnish Patent and Registration Office and the total number of shares issued by Solwers Plc increases from 9,946,

    Publication of Solwers' Financial Statements 2023 Release and invitation to webcast

    Solwers Plc Press release 16 February 2024 at 10:00 am EEST Solwers will publish its Financial Statements Release for January–December 2023 on Wednesday, 28 February, approximately at 09.00 am EEST. When published, the Financial Statements Release will be available in Finnish and English on the company’s website at www.solwers.com. CEO Stefan Nyström and CFO Teemu Kraus will present the company’s result in a live English webcast on the same day, starting at 10:00 am EEST. The webcast can be followed by registering at https://solwers.videosync.fi/financial-statement-release2023/

    Solwers Plc issues 31,267 new shares

    Solwers Plc Company release 15.02.2024 at 16:45 EEST Solwers Plc announced on 9 January 2024 that it acquires more energy industry know-how by buying the entire share capital of Sweden-based WiseGate AB. Part of the purchase price was agreed to be paid with Solwers Plc’s new shares, which the sellers subscribed for in the directed share issue. The 31,267 new shares have today been registered in the trade register maintained by the Finnish Patent and Registration Office and the total number of shares issued by Solwers Plc increases to 9,946,334 shares. Trading in the new shares on

    Kela's main office is planned to undergo extensive renovation - Architects Davidsson Tarkela appointed as the architect and principal designer

    Solwers Plc Press Release 08.02.2024 at 09:00 EEST The planning for the extensive renovation project of Kela's culturally significant main office has begun. The architectural and principal design responsibilities are entrusted to Architects Davidsson Tarkela Oy, a part of the Solwers companies. Designed by Aino and Alvar Aalto between 1953-1956, Kela's main office in Taka-Töölö, Helsinki, is in need of comprehensive renovation. Considered as one of the Aaltos' most successful buildings, this culturally significant complex pays attention to even the smallest details and material

    Solwers organizes a directed share issue in connection with the acquisition in Sweden

    Solwers Plc Company release, 29 January 2024 at 10.45 EEST Solwers Plc is organizing a directed share issue for the seller in connection with the Relitor AB acquisition announced in a press release today. Part of the purchase price has been agreed to be paid with Solwers Plc's shares. The share issue will be implemented based on the authorization given to the board by the Solwers Plc's general meeting on April 21, 2023. For the company, there is a compelling financial reason for deviating from the shareholders' pre-emptive right, because the directed share issue is related to a

    Solwers expands with plant engineering in Northern Sweden

    Solwers Plc Press release 29/01/2024 at 10.45 EEST        Solwers Plc is expanding its service portfolio to include plant engineering and has signed an agreement on 26[th] January to acquire the entire share capital of Relitor Engineering AB. The acquired company will be consolidated in the Solwers group starting February 2024. Founded in 1993 in Luleå, Relitor Engineering is a technical consultancy company that provides plant engineering services to the industry in Northern Sweden. They deliver everything from small projects to system deliveries of turn-key machines and

    Accelerating the green transition - Solwers becomes a shareholder in a startup founded by environmental doyennes

    Solwers Oyj Press release 24.01.2024 at 13:00 EEST Together with Solwers, Kari & Pantsar Co. strives to expand services towards a nature-positive built environment. Kari & Pantsar Co. founders Emma Kari and Mari Pantsar. Solwers strengthens the presence of its companies in ecological and environmental services and has agreed on a shareholding partnership with Kari & Pantsar Oy on Tuesday 23 January 2024. The holding is one third of the company's shares. Kari & Pantsar Co. is a change agency focused on environmental consulting. It helps companies minimise their

    Insider information: Solwers acquires more energy industry know-how and organises a directed share issue

    Solwers Plc, Company release, insider information 09.01.2024 at 13.00 (UTC +2)           Solwers Plc’s subsidiary Solwers Sweden AB has today signed an agreement to buy the entire share capital of Sweden-based WiseGate AB. Solwers strengthens its presence in Sweden by acquiring WiseGate AB, whose subsidiaries are WiseGate Consulting AB, specialised in consulting and engineering for the energy and process industries, and DEMAB AB, an automation company. With the acquisition, Solwers expands its service portfolio and human resources in line with its strategy. The company will be

    Solwers Plc’s financial releases in 2024

    Solwers Plc, Company Release, December 22, 2023 at 14:15 (UTC +2) Solwers Plc’s Financial releases in 2024: · 28.02.2024 Financial Statements release 2023 · 29.03.2024 Annual Report, Financial Statements and the Report of the Board of Directors for 2023 · 25.04.2024 Annual General Meeting. The official notice of the AGM will be presented later. Solwers publishes three interim reports in 2024: · 31.05.2024 Business Review January-March · 30.08.2024 Half-year Report for January-June · 29.11.2024 Business Review January-September Dates of the Business Reviews may

    Solwers updates its disclosure policy

    Solwers Plc, Company release 18.12.2023 at 15:05 (UTC +2) Solwers Plc has updated its disclosure policy, which describes the key principles and operating methods according to which the company communicates with the capital market. According to the updated disclosure policy, the company increases its regular disclosure by publishing business reviews as company releases in accordance with the pre-announced financial calendar. The Company continues to publish, as before, the financial statement releases, the financial statement and annual report as well as the midyear reports. The annual

    Solwers adds HVAC expertise through a recent acquisition

    Solwers Plc Press Release, December 12, 2023 at 12:00 (UTC +2)        Solwers company LVI-Insinööritoimisto Meskanen Oy strengthens its foothold in HVAC design and has signed an agreement on December 15 to purchase the entire share capital of LVI-Insinööritoimisto Plan-Air Oy. The company is reported as part of the Solwers Group from 01.12.2023. LVI-Insinööritoimisto Plan-Air, which has been operating in Oulu for over 40 years, has a solid customer base, which primarily consists of real estate investors, public developers, central trade stores and construction companies. The operation

    Solwers appoints Teemu Kraus as the new CFO

    Solwers Plc, Company release September 18, 2023, at 10:00 am Teemu Kraus (M.Sc.) has been appointed Solwers Group’s Chief Financial Officer and a member of the management team as of today, September 18, 2023. In the position, he is comprehensively responsible for the group’s financial management and reporting. Roger Lindqvist, previously the group’s CFO, is moving into an expert position within the organisation.    "We warmly welcome Teemu to continue Roger’s meritorious work in organising and developing the group’s financial management,” says CEO Stefan Nyström.

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