Meriaura Group Oyj Gestione

Gestione criteri di controllo 0/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Jussi Malkia

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	less than a year
Proprietà del CEO	n/a
Durata media del management	1.8yrs
Durata media del Consiglio di amministrazione	1.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Jussi Malkia (62 yo)

less than a year

Mandato

Mr. Jussi Mälkiä is Member of the Board of Savosolar Oyj from 2022 and serves as its Chairman of the Board since May 2023. He was Chairman of the Board of Meriaura Group Oyj since May 2023 until October 1,...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Jussi Malkia	Chief Executive Officer	less than a year	Nessun dato	Nessun dato
Heikki Timonen	Chief Financial Officer	5.6yrs	Nessun dato	Nessun dato
Antti Lilleberg	Chief Executive Officer of Meriaura Energy & Rasol Oy	1.8yrs	Nessun dato	Nessun dato
Bengt-Erik Rosin	Managing Director of Meriaura Oy	no data	Nessun dato	Nessun dato

1.8yrs

Durata media

58yo

Età media

Gestione esperta: Il team dirigenziale di MERIH non è considerato esperto (durata media 1.8 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Jari Varjotie	Director	1.5yrs	Nessun dato	Nessun dato
Kati Ihamäki	Independent Director	1.5yrs	Nessun dato	Nessun dato
Feodor Aminoff	Independent Director	1.5yrs	Nessun dato	Nessun dato
Antti Vehvilainen	Chairman of Board	less than a year	Nessun dato	Nessun dato
Patrik Rautaheimo	Director	less than a year	Nessun dato	Nessun dato
Ville Jussila	Director	1.9yrs	Nessun dato	Nessun dato

1.5yrs

Durata media

56yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di MERIH non è considerato esperto (durata media del mandato 1.5 anni), il che suggerisce un nuovo consiglio.

Meriaura Group Oyj Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Meriaura Group Oyj Announces CEO Changes

Meriaura Group Oyj, Annual General Meeting, May 03, 2024

Meriaura Group Oyj Announces the Resignation of Timi Hyppänen from the Board of Directors

Savosolar Oyj Elects New Members of the Board of Directors

Less than half of directors are independent

Insufficient new directors

Recent updates

Forecast breakeven date pushed back to 2025

New major risk - Share price stability

First half 2024 earnings released: EPS: €0 (vs €0.001 loss in 1H 2023)

Meriaura Group Oyj Announces CEO Changes

Meriaura Invest Ltd agreed to acquire an unknown minority stake in Meriaura Group Oyj.

Full year 2023 earnings released: EPS: €0 (vs €0.009 loss in FY 2022)

Meriaura Group Oyj, Annual General Meeting, May 03, 2024

Meriaura Group Oyj (OM:MERIS) Signed an agreement to acquire Rasol Oy for €3.920 million.

New major risk - Share price stability

Meriaura Group Oyj Announces the Resignation of Timi Hyppänen from the Board of Directors

First half 2023 earnings released: €0.001 loss per share (vs €0.014 loss in 1H 2022)

Now 20% undervalued

Now 20% undervalued

Now 22% undervalued

Savosolar Oyj Elects New Members of the Board of Directors

Now 23% undervalued after recent price drop

Full year 2022 earnings released: €0.019 loss per share (vs €0.066 loss in FY 2021)

Savosolar Oyj to Report Q1, 2023 Results on May 08, 2023

Less than half of directors are independent

Savosolar Oyj (OM:SAVOS) signed a conditional share exchange agreement to acquire Meriaura Oy and the business of Vg Ecofuel Oy from Jussi Mälkiä, Vg Ecofuel Oy and others.

First half 2022 earnings released: €0.014 loss per share (vs €0.058 loss in 1H 2021)

Insufficient new directors

Full year 2021 earnings released: €0.066 loss per share (vs €0.16 loss in FY 2020)

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Insufficient new directors

First half 2021 earnings released: €0.058 loss per share (vs €0.13 loss in 1H 2020)

Savosolar Hands over Solar Heating Plant in Issoudun, France

Full year 2020 earnings released: €0.16 loss per share (vs €0.58 loss in FY 2019)

Savosolar Oyj to Report First Half, 2021 Results on Aug 19, 2021

Savosolar Has Enters into Settlement Agreement with Sunti Sas

Savosolar Signs Delivery Contract for A Solar Thermal System to AbSOLAR in Cadaujac, France

Savosolar to Deliver the Large Solar Thermal Plant in Finland to Etelä-Savon Energia, Mikkeli

Savosolar Plc Signs Agreement with newHeat SAS on Delivery of Solar Heating Plant for Pons, France

Savosolar Hands over Solar District Heating Plant in Ettenheim, Germany

Savosolar Oyj Signs A Contract with Eko Ekon for Sales and Delivery of Large Scale Solar Heating Plants in Poland

Savosolar Oyj to Report Nine Months, 2020 Results on Oct 26, 2020

Savosolar Oyj Decides to Lay Off 21 People on A Part-Time or Full-Time Basis for A Maximum of 90 Days

Savosolar Oyj to Layoff of about 25 People on a Part-Time or Full-Time Basis for a Maximum of 90 Days, Using a Five Days Negotiation Period

Earnings released

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media