MARAS Martela Oyj A

Martela Oyj: Managers' transactions

Martela Oyj: Managers' transactions

Martela Oyj: Managers' transactions

Person subject to the notification requirement

Name: Vepsäläinen, Anni

Position: Member of the Board

Issuer: Martela Oyj

LEI: 743700M4EIEVD61PNN55

Notification type: INITIAL NOTIFICATION

Reference number: 743700M4EIEVD61PNN55_20201124082826_2

Transaction date: 2020-11-19

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI0009900385

Nature of the transaction: ACQUISITION



Transaction details

(1): Volume: 2,000 Unit price: 2.55000 EUR

Aggregated transactions

(1): Volume: 2,000 Volume weighted average price: 2.55000 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
24/11/2020

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, 5.4.2024, at 14:00 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 Johan Mild as the Chairman and Anni Vepsäläinen as the Vice Chairman of the Board. Johan Mild was elected as the Chairman and Jan Mattsson and Jacob Kragh were elected as the members of the HR and Compensation Committee. Anni Vepsäläinen was elected as the Chairman and Hanna Mattila and Ee...

 PRESS RELEASE

MARTELA OYJ:N HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSIÄ

MARTELA OYJ:N HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSIÄ Martela Oyj, Pörssitiedote, 5.4.2024, klo 14.00 Yhtiökokouksen jälkeen pidetyssä järjestäytymiskokouksessa hallitus valitsi keskuudestaan hallituksen puheenjohtajaksi Johan Mildin ja varapuheenjohtajaksi Anni Vepsäläisen. Martelan palkitsemisvaliokunnan puheenjohtajaksi valittiin Johan Mild ja jäseniksi Jan Mattsson ja Jacob Kragh. Martelan tarkastusvaliokunnan puheenjohtajaksi valittiin Anni Vepsäläinen ja tarkastusvaliokunnan jäseniksi Hanna Mattila ja Eero Martela. Hallitus on arvioinut kokouksessaan jäsentensä riippumattomuu...

 PRESS RELEASE

Resolutions of Martela Corporation Annual General Meeting

Resolutions of Martela Corporation Annual General Meeting Martela Corporation, Stock Exchange Release, 5.4.2024 at 12:00 Martela Corporation's Annual General Meeting was held on Friday 5.4.2024. The Meeting approved the Financial Statements, discharged the members of the Board of Directors and CEO’s from liability for the year of 2023 and approved remuneration report and new remuneration policy . 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, M...

 PRESS RELEASE

MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ

MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ Martela Oyj, Pörssitiedote, 5.4.2024 klo 12.00 Martela Oyj:n varsinainen yhtiökokous pidettiin perjantaina 5.4.2024. Yhtiökokous vahvisti tilinpäätöksen vuodelta 2023, myönsi vastuuvapauden hallituksen jäsenille ja toimitusjohtajille sekä käsitteli toimielinten palkitsemisraportin ja uuden palkitsemispolitiikan. 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, , Johan Mild j...

 PRESS RELEASE

The Board of Directors of Martela Corporation Resolved on an Incentive...

The Board of Directors of Martela Corporation Resolved on an Incentive Plan for the Group’s Key Employees Martela Corporation, Stock Exchange Release, 14.3.2024 at 10:00 The Board of Directors of Martela Corporation has resolved to establish a new share-based incentive plan for the group’s key employees. The aim of the plan is to align the objectives of the shareholders and key employees for increasing the value of the company in the long-term, to retain the key employees at the company and to offer them a competitive incentive plan that is based on personal investment...

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