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Senaste pressmeddelanden och rapporter för bolaget.

Datum Källa Rubrik Typ Alternativ
2021-02-25 Loudspring Resolutions of Loudspring Plc's Extraordinary General Meeting Pressreleaser Ladda ner | Visa Stäng
2021-02-19 Loudspring Loudspring: Financial statement bulletin for 1 January - 31 December 2020 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2021-02-03 Loudspring Loudspring: Eagle Filters' receives CE certification for FFP3 respirators and increases production capacity in Kotka Pressreleaser Ladda ner | Visa Stäng
2020-12-23 Loudspring Loudspring increases ownership in Eagle Filters, respirators pass requirements for first CE-certifications Pressreleaser Ladda ner | Visa Stäng
2020-12-23 Loudspring Financial reporting of Loudspring Oyj in 2021 Pressreleaser Ladda ner | Visa Stäng
2020-12-18 Loudspring Loudspring has entered into an agreement on offering of stock options and will convene an Extraordinary General Meeting Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 18 Dec 2020 | Loudspring

Loudspring has entered into an agreement on offering of stock options and will convene an Extraordinary General Meeting

Loudspring Oyj

Company release, inside information

18.12.2020, 12.30 (EET)

 

Loudspring Oyj (”Loudspring” or the ”Company”) has on 10 May 2013 resolved on issuance of in total 2,443,936 stock options to key employees of the Company (the ”Stock Options 2013”). Each Stock Option 2013 entitles its holder to subscribe for one (1) new class K share in the Company and each class K share carries twenty (20) votes in the General Meeting. Currently, there are in total 1 439 680 Stock Options 2013 unsubscribed and they are owned by the current and former key employees of the Company (the ”Option Holders”). The share subscription period with the Stock Options 2013 ends on 31 December 2020.

The Annual General Meeting of Loudspring held on 3 August 2020 authorized the Board of Directors to decide on issuance of shares, options and other special rights entitling to class A shares. Based on the Annual General Meeting’s resolution, the authorization can be used, inter alia, for issuance of stock options to the holders of the Stock Options 2013. The precondition for issuing the stock options is that the Option Holders do not use the Stock Options 2013 for subscription of class K shares. Based on the Annual General Meeting’s resolution, the subscription price of the shares with the stock options to be issued would be the same as with the Stock Options 2013, i.e. EUR 0.0001 per share, or a higher subscription price decided by the Board of Directors.

The number of class A shares to be issued based on the authorization amounted to a maximum of 10,000,000 shares. The Board of Directors has used the authorization in full in the directed share issues arranged during the second half of 2020.

Therefore, Loudspring, certain of its major shareholders, representing over 2/3 of the votes in the General Meeting,  (the ”Major Shareholders”) and the Option Holders have today entered into an agreement (the ”Option Agreement”) based on which

1.
in February 2021 at the latest, the Board of Directors of the Company will summon an Extraordinary General Meeting and propose that a new authorization is granted to the Board of Directors materially in form of the authorization that the Annual General Meeting granted to the Board of Directors on 3 August 2020 (the ”New Authorization”);

2.
the Option Holders (to the extent they own shares in the Company) and the Major Shareholders agree to vote in favour of the New Authorization in the Extraordinary General Meeting; and

3.
in case the New Authorization is granted by the Extraordinary General Meeting, the Board of Directors of the Company will resolve on issuance of new stock options (the ”Stock Options 2021”) to the Option Holders so that each Option Holder receives one (1) Stock Option 2021 per each Stock Option 2013 currently held by the said Option Holder and not used for subscription of class K shares during the share subscription period of the Stock Options 2013. For the sake of clarity, the Stock Options 2021 would entitle to subscription of class A shares instead of class K shares as in Stock Options 2013.

To summarize the above, the following conditions precedent apply for the issuance of Stock Options 2021 to the Option Holders: 1) The Option Holder, who wishes to receive Stock Options 2021, has not used corresponding number of his/her Stock Options 2013 for subscription of class K shares; and 2) the Board of Directors of the Company receives the New Authorization from the Extraordinary General Meeting.  

The Board of Directors of Loudspring considers that the Company would have a weighty financial reason for the issuance of Stock Options 2021, since by entering into the Option Agreement and by offering the Stock Options 2021 to the Option Holders the Company is able to postpone, and on part of the voting rights, substantially reduce, the dilution effect that the use of all the Stock Options 2013 for subscription of class K shares would have caused.

Loudspring Oyj

Board of Directors

2020-12-16 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-12-09 Loudspring Loudspring carries out a directed share issue of EUR 1,6 million Pressreleaser Ladda ner | Visa Stäng
2020-11-23 Loudspring Loudspring carries out a directed share issue of EUR 1,5 million Pressreleaser Ladda ner | Visa Stäng
2020-11-19 Loudspring Loudspring: Nuuka Solutions Oy has closed a funding round with YIT Ventures Pressreleaser Ladda ner | Visa Stäng
2020-11-04 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Blandat Q3, men 2021 ser lovande ut Pressreleaser Visa Stäng
2020-10-30 Loudspring Loudspring Oyj: Q3 2020 Summary Pressreleaser Ladda ner | Visa Stäng
2020-09-03 Loudspring Loudspring carries out a directed share issue of EUR 400 thousand Pressreleaser Ladda ner | Visa Stäng
2020-09-01 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Blandad pandemipåverkan men starka utsikter Pressreleaser Visa Stäng
2020-08-31 Loudspring Loudspring: Half-year review 1 January - 30 June 2020 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2020-08-03 Loudspring Resolutions of Loudspring Plc's Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2020-06-30 Loudspring Notice to the Annual General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2020-06-26 Loudspring Loudspring and NEFCO agree on increasing loan facility with 1 million EUR and removing the conversion option Pressreleaser Ladda ner | Visa Stäng
2020-06-15 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-06-09 Loudspring Loudspring carries out a directed share issue of EUR 800 000 Pressreleaser Ladda ner | Visa Stäng
2020-05-26 Loudspring Loudspring Oyj's audited financial statements for 2019 published Pressreleaser Ladda ner | Visa Stäng
2020-05-04 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-04-29 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Eagle ska tillverka andningsskydd för Covid-19 Pressreleaser Visa Stäng
2020-04-29 Loudspring Loudspring: Eagle Filters is preparing to start production of high-quality respirators in Finland Pressreleaser Ladda ner | Visa Stäng
2020-04-14 Loudspring Loudspring carries out a directed share issue of EUR 650 000 Pressreleaser Ladda ner | Visa Stäng
2020-04-07 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Stabilt första kvartal för dragloken i portföljen Pressreleaser Visa Stäng
2020-04-06 Loudspring Loudspring Oyj: Q1 2020 Summary Pressreleaser Ladda ner | Visa Stäng
2020-04-03 Loudspring Loudspring Oyj brings forward publishing of Q1 2020 review Pressreleaser Ladda ner | Visa Stäng
2020-03-31 Loudspring Loudspring postpones its Annual General Meeting 2020 Pressreleaser Ladda ner | Visa Stäng
2020-03-23 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-16 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-13 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-12 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-10 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-05 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Bra momentum in i 2020 Pressreleaser Visa Stäng
2020-03-03 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-02-28 Loudspring Loudspring: Financial statement bulletin for 1 January - 31 December 2019 (unaudited) Rapporter Ladda ner | Visa Stäng
2019-12-31 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-30 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-27 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-23 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-20 Loudspring Financial reporting of Loudspring Oyj in 2020 Pressreleaser Ladda ner | Visa Stäng
2019-12-19 Loudspring Loudspring carries out a directed share issue of EUR 1 million and increases ownership in Eagle Filters Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Laddar för att stärka de finansiella musklerna Pressreleaser Visa Stäng
2019-10-31 Loudspring Loudspring Oyj: Q3 2019 Summary Pressreleaser Ladda ner | Visa Stäng
2019-10-09 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-10-04 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-10-03 Loudspring Erik Penser Bank AB releases Loudspring Company Report Pressreleaser Ladda ner | Visa Stäng
2019-10-03 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Värdeskapande i ökat resursutnyttjande Pressreleaser Visa Stäng
2019-09-04 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-08-30 Loudspring Loudspring: Half-year review 1 January - 30 June 2019 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2019-06-17 Loudspring Loudspring strengthens its presence in Sweden Pressreleaser Ladda ner | Visa Stäng
2019-06-03 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-27 Loudspring Loudspring Oyj - Manager's transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-24 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-23 Loudspring Loudspring Oyj appoints Jarkko Joki-Tokola as new Managing Director and Matti Vuoria as Chairman of the Board Pressreleaser Ladda ner | Visa Stäng
2019-05-06 Loudspring Nuuka Solutions signs € 0,7 million funding from Loudspring Pressreleaser Ladda ner | Visa Stäng
2019-04-26 Loudspring Resolutions of Loudspring Plc's Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2019-04-25 Loudspring 1Q 2019 Summary Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2019-04-12 Loudspring Loudspring Releases Impact Results for 2018 Pressreleaser Ladda ner | Visa Stäng
2019-04-11 Loudspring Loudspring: Finland's politicians should aim beyond borders for maximum climate change impact Pressreleaser Ladda ner | Visa Stäng
2019-04-11 Loudspring Loudspring: Poliitikkojen tulisi tähdätä Suomen ulkopuolelle suurimman positiivisen ympäristövaikutuksen aikaansaamiseksi Pressreleaser Ladda ner | Visa Stäng
2019-04-08 Loudspring Correction: Notice to the Annual General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2019-04-03 Loudspring Notice to the Annual General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2019-04-03 Loudspring Kutsu Loudspring Oyj:n varsinaiseen yhtiökokoukseen Pressreleaser Ladda ner | Visa Stäng
2019-03-29 Loudspring Loudspring: Correction: Financial statement bulletin for 1 January - 31 December 2018 (audited) Rapporter Ladda ner | Visa Stäng
2019-03-29 Loudspring Loudspring: Financial statement bulletin for 1 January - 31 December 2018 (audited) Rapporter Ladda ner | Visa Stäng
2019-02-22 Loudspring Enersize receives project financing from Loudspring Pressreleaser Ladda ner | Visa Stäng
2019-01-28 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
2019-01-25 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
2019-01-21 Loudspring Eagle Filters receives 0,8 MEUR funding from Loudspring and enters into strategic alliance with Australian Baltec IES Pressreleaser Ladda ner | Visa Stäng
2019-01-21 Loudspring Eagle Filters saa 0,8 MEUR rahoituksen Loudspring:ltä ja muodostaa strategisen allianssin australialaisen Baltec IES:n kanssa Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Kallelse till Loudspring Abp:s extra bolagsstämma Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Kutsu Loudspring Oyj:n ylimääräiseen yhtiökokoukseen Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Notice to the Extraordinary General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Transaktioner utförda av personer i ledande ställning Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Johdon liiketoimet Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring signerar avtal för 2,5 M€ konvertibelt skuldebrevslån med NEFCO Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring allekirjoitti sopimuksen 2,5M€ vaihtovelkakirjalainasta NEFCO:n kanssa Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring signed 2,5M€ convertible loan agreement with NEFCO Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Lousdpring:in salkkuyhtiö Enersize tekee Euroopan laajentumisen kannalta strategisen yrityskaupan ja solmii kauppaan liittyvän rahoitussopimuksen Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Loudsprings portföljbolag Enersize genomför strategiskt förvärv inför europaexpansion och har i samband med detta ingått avtal om finansieringslösning Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Loudspring company Enersize makes strategic acquisition for European expansion and enters into an associated financing agreement Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions öppnar dotterbolag i Sverige Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions opens subsidiary in Sweden Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions perustaa tytäryhtiön Ruotsiin Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters US Starts Operations Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters US inleder verksamhet Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters USA aloittaa toimintansa Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart ilmoittaa uuden hallituksen valinnasta Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart offentliggör val av ny styrelse Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart announces new board of directors Pressreleaser Visa Stäng
2018-08-31 Loudspring Loudspring: Half-year review 1 January to 30 June 2018 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2018-08-31 Loudspring Loudspring Oyj: Puolivuotiskatsaus 1.1.-30.6.2018 (tilintarkastamaton) Pressreleaser Ladda ner | Visa Stäng
2018-08-31 Loudspring Loudspring Oyj: Oyj: Halvårsrapport den 1 januari till den 30 juni 2018 (oreviderad) Pressreleaser Ladda ner | Visa Stäng
2018-08-29 Loudspring Enersize Releases Half Year Report 2018 Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes releases Loudspring Company Report Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes julkaisi Loudspring Oyj:n yhtiöraportin Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes har publicerat företagsanalys över Loudspring Abp Pressreleaser Ladda ner | Visa Stäng
2018-08-20 Loudspring Nuuka has signed a new agreement with a big Swedish supermarket chain to install their technology in a further +50 buildings. Pressreleaser Visa Stäng
2018-08-14 Loudspring Nocarts 35 MW avfall-till-energi anläggningskontrakt i Kenya bekräftat Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Nocart confirms 35 MW waste-to-energy plant deal in Kenya Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Nocartin 35 MW jätteestä-energiaa -laitoskaupalle vahvistus Keniassa Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Reviderad omsättning 2017 för kärninnehav av Loudspring Abp och uppdatering om Nocart Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Audited revenue 2017 for core holdings of Loudspring Plc and update on Nocart Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Loudspring Oyj:n ydinomistusten tilintarkastettu liikevaihto 2017 ja Nocart Oy:tä koskeva tilannepäivitys Pressreleaser Ladda ner | Visa Stäng
2018-06-29 Loudspring Nuuka har blivit utvalt att leverera smarta energihanteringssystem åt Helsingfors stad Pressreleaser Ladda ner | Visa Stäng
2018-05-07 Loudspring Loudspring nimittää uuden toimitusjohtajan Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring julkaisee ympäristövaikutusraportin: 1€ osakkuusyhtiöiden liikevaihtoa vastaa 8kg hiilidioksidipäästö- ja 0,8m3 veden säästöä Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring släpper rapport om sin miljöpåverkan: 1 € av portföljbolagens intäkter = sparar 8 kg koldioxid och 0,8 m3 vatten Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring Releases Environmental Impact Report: 1€ portfolio company revenue = 8 kg of CO2 and 0.8 m3 of water saved Pressreleaser Ladda ner | Visa Stäng
2018-04-20 Loudspring 1Q 2018 Summary Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2018-03-28 Loudspring Bokslutskommunike 1 januari - 31 december 2017 (reviderad) Rapporter Ladda ner | Visa Stäng
2018-03-28 Loudspring Financial statement bulletin for 1 January - 31 December 2017 (audited) Rapporter Ladda ner | Visa Stäng
2018-03-28 Loudspring Loudspring Oyj:n tilinpäätöstiedote 1.1.-31.12.2017 (tilintarkastettu) Rapporter Ladda ner | Visa Stäng
2018-03-07 Loudspring Updatering: Loudspring Rapporterings och Presentationskalender Pressreleaser Ladda ner | Visa Stäng
2018-03-07 Loudspring Päivitys: Loudspring Oyj:n tiedotus- ja tapahtumakalenteri kevät 2018 Pressreleaser Ladda ner | Visa Stäng
2018-03-07 Loudspring Update: Loudspring Communications and Event Schedule Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive on ostanut kokonaisuudessaan Loudspringin PlugSurfing - salkkuyrityksen Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive acquires 100% of Loudspring portfolio company PlugSurfing Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive köper 100% of Loudsprings portföljbolag PlugSurfing Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Tilannepäivitys Loudspringin osakkuusyhtiö Nocart Oy:stä Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Update on Loudspring portfolio company Nocart Oy Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Updatering rörande Loudsprings portföljbolag Nocart Pressreleaser Ladda ner | Visa Stäng
2018-02-12 Loudspring Loudsprings Enersize avtalar om energieffektiviseringsprojekt för Dürr Systems AG Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring acquires majority of Eagle Filters to save energy for energy companies Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring förvärvar majoritetsandel i Eagle Filters för att spara energi för energibolag Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring ostaa osake-enemmistön Eagle Filtersissä ja ryhtyy parantamaan energiayhtiöiden tuotannon tehokkuutta Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

29 Mar 2019 | Bokslutskommuniké 2018
25 Apr 2019 | Kvartalsrapport 2019-Q1
26 Apr 2019 | Årsstämma 2018
30 Aug 2019 | Kvartalsrapport 2019-Q2
28 Feb 2020 | Bokslutskommuniké 2019
24 Apr 2020 | Årsstämma 2019
27 Apr 2020 | Årligutdelning
31 Aug 2020 | Kvartalsrapport 2020-Q2
19 Feb 2021 | Bokslutskommuniké 2020
23 Apr 2021 | Årsstämma 2020
26 Apr 2021 | Årligutdelning
31 Aug 2021 | Kvartalsrapport 2021-Q2

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