EQV1V EQ Oyj

Shareholders will propose Päivi Arminen as a new member to be elected to the Board of Directors

Shareholders will propose Päivi Arminen as a new member to be elected to the Board of Directors

eQ Plc Stock Exchange Release

16 March 2023, at 9:30 am

Shareholders of eQ Plc, who control over 60 per cent of the outstanding shares and votes, have informed that they will propose to the Annual General Meeting of eQ Plc to be held at 27 March 2023, that in addition to the previously proposed Board members Nicolas Berner, Georg Ehrnrooth, Timo Kokkila, Janne Larma and Tomas von Rettig, Päivi Arminen will be elected as a new member to the Board. As published in the company’s stock exchange release of 7 March 2023, Lotta Kopra has informed that she is no longer available as a member of eQ Plc's Board of Directors at the 2023 Annual General Meeting.

Päivi Arminen will be proposed as a Board member for the term of office of the Board members that ends at the close of the next Annual General Meeting. Päivi Arminen has given her consent to the proposal.

Päivi Arminen (born 1978) is an experienced investment professional with vast international experience in i.a. private equity. Primary work experience: she has held different positions in private equity company EQT’s infrastructure investment business, including, Managing Director of EQT Partners (2008–2021). Previously she has worked as Vice President at Danske Bank/Sampo Bank, Debt Capital Markets (2005–2008) and as Equity Analyst at Evli Plc (2004–2005). In addition, she holds a position of trust in Interogo Holding AG, where she is an Investment Committee Member of infrastructure investment strategy (2023-). Päivi Arminen holds a Master of Science (Economics) degree from Helsinki School of Economics. 

Helsinki, 16 March 2023

eQ Plc

Mikko Koskimies

CEO

Additional information: Mikko Koskimies, CEO, tel. 9

Distribution: Nasdaq Helsinki,

eQ Group is a Finnish group of companies specialising in asset management and corporate finance business. eQ Asset Management offers a wide range of asset management services (including private equity funds and real estate asset management) for institutions and individuals. The assets managed by the Group total approximately EUR 12.6 billion. Advium Corporate Finance, which is part of the Group, offers services related to mergers and acquisitions, real estate transactions and equity capital markets.

More information about the Group is available on our website at



EN
16/03/2023

Underlying

EQV1VEQ Oyj

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

Reports on EQ Oyj

 PRESS RELEASE
Free
EQV1V EQ OYJ

eQ Plc Notice of the Annual General Meeting 2026

eQ Plc Notice of the Annual General Meeting 2026 eQ Plc Stock Exchange Release3 February 2026, at 8:15 am Notice of the Annual General Meeting Notice is given to the shareholders of eQ Plc to the Annual General Meeting (the “AGM”) to be held on 24 March 2026 at 5:00 p.m. at Sanoma House’s Eliel meeting room, Töölönlahdenkatu 2, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 4:30 p.m. at the meeting venue. The AGM will be held as a hybrid meeting in accordance with chapter 5, section 16, subsection 2 of the Finnish Limited Liability...

February 3, 2026 1 EN
 PRESS RELEASE
Free
EQV1V EQ OYJ

eQ Oyj Kutsu varsinaiseen yhtiökokoukseen 2026

eQ Oyj Kutsu varsinaiseen yhtiökokoukseen 2026 eQ Oyj Pörssitiedote3.2.2026, klo 8:15 Kutsu varsinaiseen yhtiökokoukseen 2026 eQ Oyj:n osakkeenomistajat kutsutaan varsinaiseen yhtiökokoukseen, joka pidetään 24.3.2026 kello 17:00 Sanomatalon Eliel-tilassa, osoitteessa Töölönlahdenkatu 2, 00100 Helsinki. Kokoukseen ilmoittautuneiden vastaanottaminen kokouspaikalla aloitetaan 16:30. Kokous pidetään osakeyhtiölain 5 luvun 16 §:n 2 momentin mukaisena hybridikokouksena. Vaihtoehtona kokouspaikalla yhtiökokoukseen osallistumiselle osakkeenomistajat voivat käyttää oikeuksiaan kokouksen aikana t...

February 3, 2026 1 EN
 PRESS RELEASE
Free
EQV1V EQ OYJ

eQ:n strategia 2030: paluu vahvaan kasvuun

eQ:n strategia 2030: paluu vahvaan kasvuun eQ Oyj pörssitiedote 3.2.2026, klo 8:00 eQ:n päivitetyn strategian 2030 tavoitteena on paluu vahvaan kasvuun. Kasvu perustuu eQ:n ainutlaatuisiin vahvuuksiin, pitkään kokemukseen ja asiantuntijoidemme huippuosaamiseen instituutioiden luotettuna varainhoitajana. Tavoitteenamme on vahvistaa asiakas- ja työntekijäkokemusta edelleen, laajentaa liiketoimintaa sekä kansainvälisesti että yksityisasiakkaisiin ja kaksinkertaistaa liikevoitto vuoden 2030 loppuun mennessä. eQ:lla on vahva asema pitkäjänteisessä ja ammattilaisille suunnatussa ak...

February 3, 2026 1 EN
 PRESS RELEASE
Free
EQV1V EQ OYJ

eQ Plc Financial Statements Release 1 January - 31 December 2025

eQ Plc Financial Statements Release 1 January - 31 December 2025 eQ Plc financial statements release3 February 2026 at 8:00 a.m. January to December 2025 in brief The Group's net revenue for the reporting period was EUR 58.2 million (EUR 65.6 million 1 January - 31 December 2024). The Group’s net fee and commission income was EUR 58.5 million (EUR 63.8 million). The Group’s operating profit fell by 21% to EUR 27.4 million (EUR 34.5 million).Earnings per share were EUR 0.52 (EUR 0.66).Net revenue in the Asset Management segment decreased by 3 per cent to 56.9 million euros (EUR 58.5 mill...

February 3, 2026 1 EN
 PRESS RELEASE
Free
EQV1V EQ OYJ

eQ Oyj tilinpäätöstiedote 1.1.-31.12.2025

eQ Oyj tilinpäätöstiedote 1.1.-31.12.2025 eQ Oyj tilinpäätöstiedote3.2.2026, klo 8:00 Tammi-joulukuu 2025 lyhyesti Konsernin nettoliikevaihto oli katsauskaudella 58,2 miljoonaa euroa (65,6 MEUR 1.1.-31.12.2024). Konsernin nettopalkkiotuotot olivat 58,5 miljoonaa euroa (63,8 MEUR). Konsernin liikevoitto laski 21 prosenttia ja oli 27,4 miljoonaa euroa (34,5 MEUR).Osakekohtainen tulos oli 0,52 euroa (0,66 euroa).Varainhoito-segmentin nettoliikevaihto laski 3 prosenttia 56,9 miljoonaan euroon (58,5 MEUR) ja liikevoitto 5 prosenttia 32,0 miljoonaan euroon (33,7 MEUR). Varainhoito-segmentin...

February 3, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch