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The Board of Directors of Ponsse Plc Decided on Share-based Incentive Plans

The Board of Directors of Ponsse Plc has approved three new Ponsse Group’s share-based incentive plans. The aim of the new plans is to align the objectives of the shareholders and plan participants for increasing the value of the company in the long-term, to retain the participants at the company and to offer them competitive reward schemes that are based on earning and accumulating the company’s shares.

Ponsse’s Financial Statements for 1 January – 31 December 2020

Gary Glendinning appointed area director of UK and Ireland

Gary Glendinning will start as an area director of the UK and Ireland and as the managing director of Ponsse UK Ltd. on 1 January 2021. The Group’s subsidiary Ponsse Machines Ireland Ltd. will be responsible for providing PONSSE customer support and sales in Ireland.

Miika Soininen appointed to Ponsse Plc’s Management Team

Miika Soininen (38), student of technology, has been appointed Director of IT and Digital Services in Ponsse Plc’s Management Team. He will start in his new position on 1 December 2020. Soininen will report to Ponsse Plc’s President and CEO Juho Nummela, and his location will be in Vieremä.

Ponsse´s Interim Report for 1 January - 30 September 2020

Ponsse’s financial reporting in 2021

Ponsse´s Interim Report for 1 January - 30 June 2020

Ponsse Plc 董事会新任主席加入公司管理团队

Ponsse Plc 已任命董事会新任主席。在今天举行的组织会议上,Ponsse 董事会已推举 Jarmo Vidgrén(现年 44 岁)担任其主席。自 2010 年以来担任公司董事会主席的 Juha Vidgrén(现年 49 岁)将作为普通成员继续就职于董事会。同时,Marko Mattila 将加入公司管理团队。

Decisions made at the Ponsse Plc Annual General Meeting

Ponsse Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

Notice of Ponsse’s Annual General Meeting

Ponsse Plc’s (“Ponsse”) shareholders are hereby invited to attend the Annual General Meeting to be held on Wednesday 27 May 2020, at 10:00 a.m. EET, in the auditorium of the company’s customer service centre at Ponssentie 22, FI-74200 Vieremä, Finland, using exceptional arrangements due to the coronavirus situation. Reception of those registered for the meeting and the distribution of ballots will begin at 9:30 a.m. EET.

Ponsse´s interim report for 1 January - 31 March 2020

Ponsse’s Board of Directors proposes to the AGM on 27[th] of May 2020 reduced dividends

Ponsse Plc Corporate Governance Statement and a Remuneration Statement Published

Ponsse's employee co-operation negotiations have been concluded

Ponsse Plc postpones its Annual General Meeting 2020

Ponsse Plc summons its personnel to employee co-operation negotiations

Ponsse Plc issues a profit warning

Ponsse Plc Annual Report for 2019 is published

Notice of Annual General Meeting

Ponsse Plc’s shareholders are hereby invited to attend the Annual General Meeting to be held on Wednesday 1 April 2020, at 11:00 a.m. EET in the auditorium of the company’s customer service centre at Ponssentie 22, FI-74200 Vieremä, Finland. Reception of those registered for the meeting and the distribution of ballots will begin at 10:00 a.m. EET.