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  • Jasmine Jussila

    Head of Group Communications


    +358405004760
    http://solwers.com
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    Solwers Plc’s Financial Calendar and Annual General Meeting 2025

    Solwers Plc, Company Release, December 20, 2024, at 15:00 EET Solwers Plc’s financial releases in 2025: · 27.2.2025 Financial Statements release 2024 · 28.5.2025 Business Review January - March 2025 · 26.8.2025 Half-year report January - June 2025 · 21.11.2025 Business Review January - September 2025 Solwers’ Financial Statements, Report of the Board of Directors and Annual Review for the year 2024 is published on 21.3.2025 the latest.  The Annual General meeting is planned to take place on 15.4.2025. The invitation to the Annual General Meeting will be published

    Toni Santalahti appointed Solwers’ interim General Counsel

    Solwers Plc, Company Release, December 4, 2024, at 14:30 EET Toni Santalahti (LL.M.) has been appointed as the interim General Counsel and Secretary to the Board of Solwers Plc, starting from December 12, 2024. He will be covering Olli Kuusi, who is on parental and study leave until the end of 2025. Santalahti will become a member of the group management team and reports to CEO Stefan Nyström. Since April 2024, Santalahti has been working as a partner at Prevestor Oy, specializing in M&As and development programs. He has nearly 15 years of experience in the role of General Counsel at

    Changes to Solwers Plc’s Financing Agreement

    Solwers Plc, Company release, December 4, 2024, at 14:15 EET Solwers Plc has today signed an agreement on expanding and amending the Financing Agreement signed in May 2022 with the Company’s principal bank. In the agreement, the Company’s current loans will be refinanced with a new EUR 24.2 million loan maturing on February 28, 2029. In addition, the Company has agreed on a new EUR 10 million credit facility, which will be drawn for acquisition use if needed. In accordance with the terms of the financing agreement, the acquisition limit can be increased later by EUR 5 million. The

    Dag Nykvist appointed Chair of Solwers Plc’s Shareholders’ Nomination Committee

    Solwers Plc, Company Release, 28.10.2024 at 17:15 EET In its organising meeting on October 28, 2024, the Shareholders’ Nomination Committee of Solwers Plc elected Dag Nykvist as its Chair. The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024, as well as a board representative: · Leif Sebbas, Chair of the Board, nominated by FME Consulting Oy · Dag Nykvist, Managing Director, nominated by CEB Invest Oy · Erkka Kohonen, Senior Portfolio Manager, nominated by Varma Pension Insurance

    Solwers is planning geographical expansion and establishes a subsidiary in Poland

    Solwers Plc, Press release, 25.10.2024 at 08:30 EEST Solwers, operating in Finland and Sweden, is expanding its focus to new markets. The company's board has decided to establish a subsidiary in Poland and is currently exploring potential acquisition targets in the region. "Our strategy since the establishment of Solwers has been to grow through acquisitions, starting in Finland and Sweden and then expanding to other countries as well. Significant investments are planned in Poland for infrastructure construction and the renewal of the energy industry. Poland is also

    Solwers Plc issues 62,471 new shares

    Solwers Plc, Company release, October 3, 2024, at 12:30 EEST Solwers Plc announced on August 19, 2024, that it strengthens the group in Sweden with subsidiary WiseGate AB acquiring the entire share capital of Spectra Consult AB. Part of the purchase price was agreed to be paid with Solwers Plc’s new shares. The number of shares to be directed to sellers is 62,471 shares, corresponding to approximately 0.6 per cent of the total outstanding and issued shares. The total number of shares issued by Solwers Plc increases from 10,108,037 shares to 10,170,508 shares. The 62,471 new shares

    The members of Shareholders’ Nomination Committee of Solwers Plc have been appointed

    Solwers Plc, Company Release, October 1, 2024, at 11:15 EEST The Shareholders’ Nomination Committee of Solwers Plc consists of representatives of the three largest shareholders, registered on September 2, 2024 as well as a board representative.  The following representatives have been nominated to the Shareholders’ Nomination Committee of Solwers Plc: · Leif Sebbas, Chairman of the Board, nominated by FME Consulting Oy(33,7% shares and votes) · Dag Nyqvist, Managing Director, nominated by CEB Invest Oy(10.8% shares and votes) · Erkka Kohonen, Senior Portfolio Manager,

    Solwers Plc issues 103,632 new shares

    Solwers Plc, Company release, September 16, 2024, at 15:30 EEST Solwers Plc announced on July 4, 2024, that it strengthens the group with architectural expertise with subsidiary Arkkitehdit Davidsson Tarkela Oy acquiring the entire share capital of Siren Arkkitehdit Oy. Part of the purchase price was agreed to be paid with Solwers Plc’s new shares. The number of shares to be directed to seller is 103,632 shares, corresponding to approximately one per cent of the total outstanding and issued shares. The 103,632 new shares have today been registered in the trade register maintained by

    Change in the Management Team

    Solwers Plc, Company Release, September 12, 2024, at 15:00 EEST Solwers Plc's Management Team Member, General Counsel and Board Secretary, Olli Kuusi, will be on parental leave starting from September 30, 2024, and continue his absence with a study leave until the end of 2025. The company will not hire a substitute for Kuusi but will utilize both external and internal existing resources during his absence. The company's Legal Counsel Sofia Korvenmäki will serve as the interim Board Secretary. _ For more information: Jasmine Jussila, Head of Group Communications, jasmine.

    Solwers Plc - Managers' Transactions

    Solwers Plc Company release September 12, 2024 at 12:05 p.m. EEST Solwers Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: CEB Invest Oy Position: Closely associated person (X) Legal person  (1):Person Discharging Managerial Responsibilities In Issuer Name: Leif Sebbas Position: Member of the Board Issuer: Solwers Oyj LEI: 7437002BMPCI7Q5PN611 Notification type: INITIAL NOTIFICATION Reference number: 77160/6/10 ____________________________________________ Transaction date:

    Continuous growth driven by acquisitions

    Solwers Plc Half-Year Financial Report 1.1. – 30.6.2024 (unaudited) Solwers Plc, Company Release, August 30, 2024, at 8.30 a.m. EEST This release is a summary of Solwers Plc's Half-Year Financial Report January-June 2024. 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 first half of the year (1 January–30 June 2024) are unaudited. The figures in brackets refer to the corresponding period in the preceding year and are of the same unit,

    Publication of Solwers' January-June 2024 half-year report and invitation to webcast

    Solwers Plc, Press release, 22 August 2024 at 10:00 a.m. EEST Solwers will publish its half-year report for January-June 2024 on Friday 30th August, approximately at 9.00 a.m. EEST. The half-year report release will be available in Finnish and English on the company’s website at https://solwers.com/for-investors/company-releases/.   CEO Stefan Nyström and CFO Teemu Kraus will present the company’s half-year report and current events in a live English webcast on the same day, starting at 10.00 a.m. EEST. The webcast can be followed live at https://solwers.videosync.fi/q2-2024. Audience

    Solwers reinforces its presence in Sweden - Spectra Consult joins forces with WiseGate AB

    Solwers Plc Press release 19.8.2024 at 14.00 EEST                       Solwers Plc is strengthening its presence in Sweden. Solwers company WiseGate AB has today signed an agreement to acquire all shares in Spectra Consult AB. The acquired company will be reported as part of Solwers group starting August 1, 2024.  Founded in 2019, Spectra Consult has offices in Skövde and Åmål, and employs around 20 experienced consultants some of whom work as subcontractors. The company focuses on planning, design and control in the fields of electricity, telecommunications and security. The clients

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

    Solwers Plc Company release, 19th August 2024 at 14:00 EEST Solwers Plc is organizing a directed share issue for the sellers in connection with Spectra Consult 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 of directors by the Solwers Plc's general meeting on April 25, 2024. There is a weighty financial reason for deviating from the shareholders' pre-emptive subscription right, because the directed share issue is related

    Siren Architects joins Solwers

    Solwers Plc, Press Release July 4, 2024, at 14:00 EEST Solwers is strengthening its group with architectural expertise. The group's subsidiary, Davidsson Tarkela Architects Oy, has today signed an agreement to acquire the entire share capital of Siren Architects, the Finland's oldest architectural firm by history. Siren Architects' revenue for the fiscal year 1.3.2023-29.2.2024 was 1.75 million euros (1.74) with an adjusted EBIT-margin of 13.5% (14.4%). The company employs a total of 18 professionals and will be reported as part of the Solwers group starting from 1.7.2024. The share

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

    Solwers Plc, Company release, 4th July 2024 at 14.00 EEST Solwers Plc is organizing a directed share issue for the seller in connection with Siren Arkkitehdit Oy 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 of directors by the Solwers Plc's general meeting on April 25, 2024. There is a weighty financial reason for deviating from the shareholders' pre-emptive subscription right, because the directed share issue is related

    Notification in accordance with Chapter 9, Section 5 of the Securities Market Act on a change in holdings (FME Consulting Oy)

    Company Release, June 14, 2024, at 12:00 EEST  Notification in accordance with Chapter 9, Section 5 of the Securities Market Act on a change in holdings (FME Consulting Oy) Solwers Plc has on 14 June 2024 received a notification in accordance with Chapter 9, Section 5 of the Securities Market Act, according to which the holdings of shares and votes of FME Consulting Oy in Solwers Plc have before 19 April 2024 crossed the threshold of 30 per cent. The reason for this retroactive flagging notification is the amendment to the Securities Market Act approved on 12 April 2024, which

    Notification in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings (CEB-Invest Oy)

    Company Release, June 13, 2024, at 15:50 EEST  Notification in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings (CEB-Invest Oy) Solwers Plc has on 13 June 2024 received a notification in accordance with chapter 9, section 5 of the Securities Market Act, according to which the holdings of shares and votes of CEB-Invest Oy in Solwers Plc have before 19 April 2024 crossed the threshold of 10 per cent. The reason for this retroactive flagging notification is the amendment to the Securities Market Act approved on 12 April 2024, which expanded the

    Nordea initiated coverage on Solwers

    Solwers Plc, Press release, June 13, 2024, at 08:15 EEST Equity research of Nordea has initiated company coverage on Solwers Plc. The analysts following the company are Svante Krokfors and Jukka-Pekka Pesonen. The first extensive English-language company report has been published today. Nordea’s analyses can be viewed at: https://research.nordea.com/CommissionedResearch#. Inderes continues to cover Solwers. Inderes’ equity research is produced in Finnish. “We want to offer investors a comprehensive view to support their decisions. By starting cooperation with another analysis house,

    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

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