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Resolutions of the Extra General Meeting of Solidium Oy: A NEW BOARD OF DIRECTORS ELECTED WITH HARRI SAILAS AS CHAIRMAN

1.8.2016

The Extra General Meeting of Solidium Oy was held in Helsinki on 29 July 2016 electing a new Board of Directors of the company as of 1 August 2016. Read more

SOLIDIUM TO PARTICIPATE IN THE SEK 5 BILLION RIGHTS ISSUE OF SSAB

22.4.2016

Solidium to subscribe its pro rata entitlement Read more

Solidium Oy’s half-year report for July–December 2015: WEAK INVESTMENT RETURN ALONG WITH CONTINUED PRESSURE IN THE METALS MARKET

21.1.2016

Solidium’s return on equity holdings was -3.6% for the six-month review period and 6.3% for the calendar year 2015 In October, Solidium paid EUR 266 million in profit distribution to the State of Finland The financial debt went down considerably, as the exchangeable bond amounting to EUR 600 million was repaid Solidium’s net asset value decreased by EUR 464 million during the review period due to the profit distribution and decrease in the value of equity holdings, and was EUR 6,390 million a... Read more

Resolutions of the Annual General Meeting of Solidium Oy: DIVIDEND CONFIRMED AT EUR 266 MILLION

30.10.2015

The Annual General Meeting of Solidium Oy was held in Helsinki on 30 October 2015. The Annual General Meeting adopted the company's financial statements for the financial period of 1 July 2014 to 30 June 2015. The Annual General Meeting resolved, in accordance with the proposal of the Board that a dividend distribution of EUR 266 million will be paid.It was confirmed that the Board of Directors shall have three (3) members. The following persons were elected to the Board of Directors until the e... Read more

EIJA AILASMAA RESIGNS FROM THE BOARD OF SOLIDIUM OY

24.4.2015

Vice Chairman of the Board of Directors of Solidium Oy, Eija Ailasmaa has informed of her resignation from the Board of Solidium.”Eija Ailasmaa has acted as a board member of Solidium since the start of the company’s operations. We want to thank Eija for her excellent contribution as a member of the Board,” says Heikki Bergholm, Chairman of the Board of Solidium.Further information: Heikki Bergholm, Chairman of the Board, tel +358 50 022 7193Solidium is a limited company wholly owned by the Stat... Read more

Press release of the Ownership Steering Department in the Prime Minister's Office: SOLIDIUM'S CHAIRMAN OF THE BOARD OF DIRECTORS CHANGES

22.4.2015

Solidium’s extraordinary shareholder’s meeting decided to release Pekka Ala-Pietilä from board membership and his responsibilities as the chairman of the board of directors. Solidium is a Finnish state-owned company with special assignment. The chairman's duties will be temporarily assumed by Heikki Bergholm who earlier served as member of the company’s board of directors. No other changes were introduced to the board's composition.“I thank Pekka Ala-Pietilä for his input to the company. The civ... Read more

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SOLIDIUM OY AND EVENTS DURING THE EARLY PART OF THE YEAR

4.3.2015

Resolutions of the Extraordinary General Meeting: extra profit distribution of EUR 440 million to the State Read more

SUCCESSFUL PLACEMENT BY SOLIDIUM OF TELIASONERA SHARES

11.2.2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR IN OR INTO ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW Read more

SOLIDIUM LAUNCHES ACCELERATED BOOKBUILT OFFERING OF TELIASONERA SHARES

10.2.2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR IN OR INTO ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW Read more

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