Investors
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Current Stock Price
January 05, 2009 18:30
SSH, € :0.850.00%

Objective Statement 

The objective of SSH's Investor Relations is to provide essential and sufficient information to enable the market to determine the value of the company's share.

SSH's aim is to ensure that the company remains an attractive investment for domestic and international investors.

 

Share Monitor

You can view and analyze the market performance of SSH's share with the Share Monitor. Share Monitor

Interim Report

SSH Interim Report for January 1 - September 30, 2008 is now available.

Annual General Meeting

The Annual General meeting was held on March 27, 2008.

Articles of Association

The Annual General Meeting on March 27, 2008 decided to amend the Articles of Association by deleting Section 3 concerning the minimum and maximum share capital and by deleting the minimum and maximum number of shares from Section 4, by deleting information about personal deputy members and about the quorum of the Board of Directors from Section 5, by amending Section 7 concerning the authorization to sign for the company so that the wording corresponds to the terminology in the new Finnish Companies Act, by extending the maximum time for the invitation to the Annual General Meeting to three months before the Meeting in Section 11, by amending Section 12 concerning the Annual General Meeting to correspond to the terminology in the new Finnish Companies Act and by adding the mentions concerning the relations in the group of companies, by simplifying Section 13 concerning the book-entry system of securities, and by deleting Section 14 concerning the record date procedure. It was also decided, that the section numbering in the Articles of Association will be changed to correspond to the changes mentioned above. Articles of Association