ACG1V Aspocomp Group Oyj

Aspocomp has published its Annual Report, Corporate Governance Statement and Remuneration Policy

Aspocomp has published its Annual Report, Corporate Governance Statement and Remuneration Policy



Aspocomp Group Plc, Annual Financial Report, March 12, 2020 at 9:00 a.m.



Aspocomp has published its Annual Report, Corporate Governance Statement and Remuneration Policy



Aspocomp's Annual Report 2019 has been published. The complete report is attached to this release as a pdf file and is also available on the company’s website at /annual-reports. The Annual Report contains Aspocomp’s Financial Statements, Report of the Board of Directors, Auditor’s Report and Corporate Governance Statement as well as Remuneration Statement for 2019. The Corporate Governance Statement has been published separately from the Board of Director’s report. The Annual Report is available both in Finnish and in English.



Further, Aspocomp has today published its Remuneration Policy for Governing Bodies. The Remuneration Policy sets the main framework for the remuneration of the governing bodies of Aspocomp Group Plc. The governing bodies are the Board of Directors and the President and CEO. The Remuneration Policy is available both in Finnish and English.



The Corporate Governance Statement, the Remuneration Policy and the Remuneration Statement are all available as pdf files as an appendix to this stock exchange release and on the company’s website at /governance.



For further information, please contact Mikko Montonen, President and CEO,

tel. +358 20 775 6860, mikko.montonen(at)aspocomp.com.



ASPOCOMP GROUP PLC



Mikko Montonen

President and CEO





Aspocomp – heart of your technology



A printed circuit board (PCB) is used for electrical interconnection and as a component assembly platform in electronic devices. Aspocomp provides PCB technology design, testing and logistics services over the entire lifecycle of a product. The company’s own production and extensive international partner network guarantee cost-effectiveness and reliable deliveries.



Aspocomp’s customers are companies that design and manufacture telecommunication systems and equipment, automotive and industrial electronics, and systems for testing semiconductor components for security technology. The company has customers around the world and most of its net sales are generated by exports.



Aspocomp is headquartered in Espoo and its plant is in Oulu, one of Finland’s major technology hubs.



Attachments

EN
12/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Aspocomp Group Oyj

 PRESS RELEASE

Aspocomp will publish its Financial Statement Release 2025 on Wednesda...

Aspocomp will publish its Financial Statement Release 2025 on Wednesday, February 25, 2026 Aspocomp Group Plc, Investor News, February 16, 2026, at 10:30 a.m. Finnish timeAspocomp will publish its Financial Statement Release for the period January 1- December 31, 2025 on Wednesday, February 25, 2025 at around 9:00 a.m. Finnish time.Aspocomp’s CEO Manu Skyttä will present Financial Statement Release 2025 in a webcast on the same day starting at 10:00 a.m. Finnish time. The webcast will be held in Finnish and can be accessed at . Questions are requested to be submitted in writing via the chat...

 PRESS RELEASE

Aspocomp julkaisee vuoden 2025 tilinpäätöstiedotteen keskiviikkona 25....

Aspocomp julkaisee vuoden 2025 tilinpäätöstiedotteen keskiviikkona 25.2.2026 Aspocomp Group Oyj, Sijoittajauutinen, 16.2.2026 klo 10.30Aspocomp Group Oyj julkaisee tilinpäätöstiedotteensa kaudelta 1.1.-31.12.2025 keskiviikkona 25.2.2026 arviolta klo 9.00 Suomen aikaa.Aspocompin toimitusjohtaja Manu Skyttä esittelee tilinpäätöstiedotteen 2025 suomenkielisessä webcast-lähetyksessä tuloksen julkistuspäivänä klo 10.00 alkaen. Lähetystä voi seurata osoitteessa . Kysymykset pyydetään esittämään kirjallisesti webcast-portaalin chat-toiminnallisuuden kautta.Tilaisuuden esitysmateriaali ja webcast-...

 PRESS RELEASE

Aspocomp’s Shareholders’ Nomination Board’s proposals to the Annual Ge...

Aspocomp’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2026 Aspocomp Group Plc, Stock Exchange Release, January 28, 2026, at 7:10 p.m. (Finnish time)The Shareholders’ Nomination Board of Aspocomp Group Plc submits the following proposals to the Annual General Meeting, planned to be held on April 29, 2026. The proposals will also be included in the Notice to the Annual General Meeting 2026 to be published at the later date.Number of Board membersThe Shareholder’s Nomination Board proposes to the Annual General Meeting that four members be elected to the Board of ...

 PRESS RELEASE

Aspocompin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaise...

Aspocompin osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2026 Aspocomp Group Oyj, Pörssitiedote, 28.1.2026 klo 19.10Aspocomp Group Oyj:n osakkeenomistajien nimitystoimikunta esittää seuraavat ehdotukset varsinaiselle yhtiökokoukselle, joka on suunniteltu pidettäväksi 29.4.2026. Ehdotukset sisällytetään myös myöhemmin julkaistavaan vuoden 2026 yhtiökokouskutsuun.Hallituksen jäsenten lukumääräOsakkeenomistajien nimitystoimikunta ehdottaa yhtiökokoukselle, että hallitukseen valitaan neljä jäsentä. Hallituksen jäsenet Osakkeenomistajien nimitystoimikunta ehdott...

 PRESS RELEASE

Inside information: Preliminary information on Aspocomp’s 2025 net sal...

Inside information: Preliminary information on Aspocomp’s 2025 net sales and operating result Aspocomp Group Plc, Inside Information, January 20, 2026, at 9:00 a.m.Aspocomp Group Plc discloses preliminary information on its financial development in the financial year 2025. Based on preliminary and unaudited information, Aspocomp Group Plc’s 2025 net sales increased by 41% and amounted to EUR 38.8 (27.6) million. Operating result improved by EUR 5.0 million from the previous year and amounted to EUR 1.1 (-4.0) million. Operating result was 2.8% (-14.4%) of net sales. Both net sales and opera...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch