contentSlug

type

ContentSlug_ContentQuery

slug

ContentPageContentQuery

content

trendingContent

query ContentSlug_ContentQuery(
  $contentSlug: String!
  $type: [ContentType!]
) {
  ...ContentPageContentQuery_13QmVO
}

fragment CompanyDetails_Content on Content {
  __isContent: __typename
  companies {
    name
    description
    pageUrl
    id
  }
}

fragment CompanyTagList on Company {
  pageUrl
  name
  viewerIsFollowing
}

fragment ContentBasicInfo on Content {
  __isContent: __typename
  id
  type
  title
  lang
  companies {
    ...CompanyTagList
    id
  }
  ...PublishingDetails
  ...Reactions
}

fragment ContentMetadata on Content {
  __isContent: __typename
  type
  title
  lang
  pageUrl
  alternatePageUrls {
    pageUrl
    lang
  }
  imgUrl
  description
  ... on Video {
    liveTime
    videoUrl
  }
  ... on Webcast {
    liveTime
    videoUrl
  }
}

fragment ContentPageContentQuery_13QmVO on Query {
  content(slug: $contentSlug, type: $type) {
    __typename
    id
    type
    title
    isPremium
    lang
    htmlBody
    companies {
      forum {
        latestPosts {
          ...ForumPosts
        }
      }
      defaultInstrument {
        isin
        id
      }
      id
    }
    slug
    ... on CompanyReport {
      reportUrl
    }
    ... on ThirdPartyCompanyReport {
      reportUrl
    }
    ... on StockExchangeRelease {
      reportUrl
    }
    ...ContentBasicInfo
    ...ContentMetadata
    ...PriceAndRecommendation_Content
    ...CompanyDetails_Content
    ...ReportLink_Content
    ...KeyFigures_Content
  }
  ...TrendingContent_1jQ2Cn
}

fragment ForumPosts on ForumPost {
  text
  likesCount
  url
  author
  postedAt
  authorImgUrl
}

fragment KeyFigures_Content on Content {
  __isContent: __typename
  companies {
    defaultInstrument {
      estimateData {
        modelType
        reportingCurrency
      }
      snapshot {
        transaction {
          date
          actualized {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
          estimates {
            year
            quarter
            revenue
            revenueGrowth
            ebitAdjusted
            ebitReported
            ebitda
            enterpriseValue
            epsAdjusted
            dividend
            dividendYield
            sharePrice
          }
        }
      }
      id
    }
    id
  }
}

fragment PriceAndRecommendation_Content on Content {
  __isContent: __typename
  createdAt
  companies {
    id
    name
    viewerIsFollowing
    defaultInstrument {
      snapshot {
        priceData {
          date
          lastPrice
          tradeCurrency
        }
        transaction {
          date
          recommendation
          targetPrice
        }
        prevTransaction {
          recommendation
        }
      }
      id
    }
  }
}

fragment PublishingDetails on Content {
  __isContent: __typename
  createdAt
  publishers {
    name
    imgUrl
  }
  authors {
    __typename
    id
    name
    slug
    imgUrl
    jobTitle
  }
  ... on Video {
    liveTime
  }
  ... on Webcast {
    liveTime
  }
}

fragment Reactions on Content {
  __isContent: __typename
  id
  reactionGroups {
    reactionType
    reactionsCount
    viewerReacted
  }
}

fragment ReportLink_Content on Content {
  __isContent: __typename
  type
  isPremium
  ... on CompanyReport {
    reportUrl
  }
  ... on ThirdPartyCompanyReport {
    reportUrl
  }
  ... on StockExchangeRelease {
    reportUrl
  }
}

fragment TrendingContent_1jQ2Cn on Query {
  trendingContent(type: ARTICLE) {
    __typename
    id
    title
    lang
    pageUrl
    createdAt
    type
    imgUrl
    companies {
      squareLogoUrl
      id
    }
    authors {
      __typename
      imgUrl
      id
    }
    publishers {
      imgUrl
    }
  }
}


reka-industrial-plc-proposal-to-the-agm-on-the-number-composition-and-remuneration-of-the-members-of-the-board-of-directors

__typename

title

isPremium

lang

htmlBody

companies

createdAt

publishers

authors

reactionGroups

pageUrl

alternatePageUrls

imgUrl

description

Reka Industrial är ett investmentbolag. Idag investerar bolaget huvudsakligen i industribolag vars verksamhet är inriktad mot slutprodukter eller halvfabrikat. Visionen är att äga bolagen långsiktigt och frambringa aktieägarvärde. Investeringsportföljen består främst av onoterade bolag på den nordiska marknaden. Bolaget gick tidigare under namnet Neo Industrial och har sitt huvudkontor i Hyvinkää.

Reka Industrial

15.4.2024 16:15:00 EEST | Reka Industrial Oyj | Other information disclosed according to the rules of the Exchange15.4.2024 16:15:00 EEST | Reka Industrial Plc | Other information disclosed ...

15.4.2024 16:15:00 EEST | Reka Industrial Oyj | Other information disclosed according to the rules of the Exchange15.4.2024 16:15:00 EEST | Reka Industrial Plc | Other information disclosed according to the rules of the ExchangeReka Industrial Plc: Proposal to the AGM on the number, composition and remuneration of the members of the Board of DirectorsReka Industrial Plc’s shareholders representing over 50 percent of the votes propose to the Annual General Meeting on 23 April 2024 regarding the number of the members and the composition and remuneration of the Board of Directors as follows:Resolution on the number of members of the Board of Directors and possible deputy membersShareholders representing over 50 percent of the votes propose to the Annual General Meeting that the number of the members of the Board of Directors be confirmed at four (4) and that no deputy members be elected.Election of the chairperson and the deputy chairperson and members of the BoardShareholders representing over 50 percent of the votes propose to the Annual General Meeting that to the Board of Directors to be re-elected Päivi Marttila, Eeva Raita, Markku E. Rentto and Leena Saarinen. The above-mentioned shareholders propose that Leena Saarinen be elected as Chairperson and Päivi Marttila as Vice Chairperson.Resolution on the remuneration of the members of the Board of DirectorsThe shareholders representing over 50 per cent of the votes, propose that the annual remuneration of the Board members and committee members (12 months):- EUR 25,000 for Board members and EUR 50,000 for the chairperson of the Board and that the members of the Board be compensated for their travel expenses.- Voluntary pension insurance contributions are paid for the remuneration of the Board members.- The annual remuneration of committee members EUR 2,500.- No separate meeting fees to be paid.&nbsp;Hyvinkää, 15 April 2024 Reka Industrial Plc Board of Directors&nbsp;Further information: Sari Tulander, President and CEO, tel. +35844 044 1015<a href="http://www.rekaindustrial.fi">www.rekaindustrial.fi</a><h4>Contacts</h4><ul> <li> Sari Tulander, President and CEO, +358 44 044 1015, <a href="mailto:sari.tulander@reka.eu">sari.tulander@reka.eu</a> </li></ul><h4>About Reka Industrial Oyj</h4>As an industrial family company, we are committed to developing the performance and sustainability of the companies we own. Reka Industrial class B shares are listed on the Nasdaq Helsinki Ltd.<h4>Attachments</h4><ul> <li> <a href="https://www.sttinfo.fi/ir-files/69817735/7827/8903/Download%20announcement%20as%20PDF.pdf">Download announcement as PDF.pdf</a> </li></ul>

Reka Industrial Plc: Proposal to the AGM on the number, composition and remuneration of the members of the Board of Directors

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Contacts

About Reka Industrial Oyj

Attachments

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