MARAS Martela Oyj A

Martela Oyj: Managers' transactions

Martela Oyj: Managers' transactions

Person subject to the notification requirement

Name: Mattsson, Jan

Position: Member of the Board

Issuer: Martela Oyj

LEI: 743700M4EIEVD61PNN55

Notification type: INITIAL NOTIFICATION

Reference number: 743700M4EIEVD61PNN55_20210217204719_2

Transaction date: 2021-02-16

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI0009900385

Nature of the transaction: ACQUISITION



Transaction details

(1): Volume: 6,759 Unit price: 2.82970 EUR

Aggregated transactions

(1): Volume: 6,759 Volume weighted average price: 2.8297 EUR

Martela PLC

Kalle Lehtonen

CFO

tel +358 400 539 968

Distribution:

Nasdaq Helsinki

Our strategic direction is defined by our mission “Better working” and our vision “People-centric workplaces”. Martela provides people centric workplaces where the users and their wellbeing are in the core. We focus on the Nordic countries, as the Nordic countries are forerunner in hybrid working environments with common open work culture background and needs.



EN
18/02/2021

Underlying

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Reports on Martela Oyj A

 PRESS RELEASE

MARTELA CORPORATION'S BOARD OF DIRECTORS ORGANIZATIONAL MEETING

MARTELA CORPORATION'S BOARD OF DIRECTORS ORGANIZATIONAL MEETING Martela Corporation, Stock Exchange Release, 8.4.2026, at 18:00 The Board of Directors elected by Martela Corporation's Annual General Meeting had its organizational meeting after the Annual General Meeting and elected from among its members Tapio Pajuharju as the Chairman and Anni Vepsäläinen as the Vice Chairman of the Board. Tapio Pajuharju was elected as the Chairman and Jan Mattsson and Hanna Mattila were elected as the members of the HR and Compensation Committee. Anni Vepsäläinen was elected as the Chairman and Jacob Kr...

 PRESS RELEASE

MARTELA OYJ:N HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSIÄ

MARTELA OYJ:N HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSIÄ Martela Oyj, Pörssitiedote, 8.4.2026, klo 18.00 Yhtiökokouksen jälkeen pidetyssä järjestäytymiskokouksessa hallitus valitsi keskuudestaan hallituksen puheenjohtajaksi Tapio Pajuharjun ja varapuheenjohtajaksi Anni Vepsäläisen. Martelan palkitsemisvaliokunnan puheenjohtajaksi valittiin Tapio Pajuharju ja jäseniksi Jan Mattsson ja Hanna Mattila. Martelan tarkastusvaliokunnan puheenjohtajaksi valittiin Anni Vepsäläinen ja tarkastusvaliokunnan jäseniksi Jacob Kragh ja Eero Martela. Hallitus on arvioinut kokouksessaan jäsentensä riipp...

 PRESS RELEASE

RESOLUTIONS OF MARTELA CORPORATION ANNUAL GENERAL MEETING

RESOLUTIONS OF MARTELA CORPORATION ANNUAL GENERAL MEETING Martela Corporation, Stock Exchange Release, 8.4.2026 at 17:30 Martela Corporation's Annual General Meeting was held on Wednesday 8.4.2026. The Meeting approved the Financial Statements, discharged the members of the Board of Directors and CEO’s from liability for the year of 2025 and approved remuneration report. The Board of Directors proposal that no dividends would be paid was approved. The Annual General Meeting confirmed that the Board of Directors will consist of six members and Mr. Eero Martela, Ms. Hanna Mattila, Mr. Jan ...

 PRESS RELEASE

MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ

MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ Martela Oyj, Pörssitiedote, 8.4.2026 klo 17.30 Martela Oyj:n varsinainen yhtiökokous pidettiin keskiviikkona 8.4.2026. Yhtiökokous vahvisti tilinpäätöksen vuodelta 2025, myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajille sekä käsitteli toimielinten palkitsemisraportin. Yhtiökokous päätti hallituksen ehdotuksen mukaisesti, että osinkoa ei jaeta. Hallituksen jäsenten lukumääräksi vahvistettiin kuusi ja hallituksen jäseniksi valittiin uudelleen Eero Martela, Hanna Mattila, Jan Mattsson, Anni Vepsäläinen ja Jacob Kragh, sekä uut...

 PRESS RELEASE

Martela Corporation’s Annual Report 2025 published

Martela Corporation’s Annual Report 2025 published Martela Oyj, Annual Financial Report, 11.3.2026 at 09.00 a.m.Martela Corporation’s year 2025 Board of Directors’ Report, Financial Statements, Auditor’s report, Corporate Governance Statement and Remuneration report has been published today. All of the above statements are attached to this release as PDF and XHTML files and are also available on Martela’s website They are available in Finnish and English. The Financial Statements in accordance with European Single Electronic Format (ESEF) reporting requirements are published in Finnish a...

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