Innofactor Plc has a single series of shares. The number of shares totalled 35,789,319. Shares have no nominal value. One share entitles the holder to one vote at the company's General Meeting. All shares are entitled to the same dividend. Innofactor Plc's fully-paid-up share capital as registered in the Finnish Trade Register total EUR 2,100,000.00.
Innofactor Plc shares were listed on the NASDAQ Helsinki stock exchange NM List on 17 March 1999 and on the stock exchange Main List on 21 February 2000. The trading code is IFA1V. Innofactor Plc's shares belong to the book-entry system maintained by Euroclear Finland Oy, and Euroclear Finland Oy also maintains Innofactor Plc's official share register.
An agreement on the merger of Innofactor Ltd and Westend ICT Plc into Innofactor Plc was signed on 3 December 2010. The merger was accepted by the Westend ICT Plc General Meeting on 27 December 2010. According to the IFRS regulations applied in this case (IFRS 3), the arrangement is a reverse acquisition as the organization issuing stock (Westend ICT Plc, the purchasing entity) is named as the target of the acquisition from viewpoint of bookkeeping based on IFRS regulations. Correspondingly, the organization whose stock is being acquired (Innofactor Oy, the target of the acquisition) is the purchaser from the bookkeeping viewpoint.
Westend ICT Plc's name was changed to Innofactor Plc in the Trade Register on 1 January 2011 and the company's trading code in the Helsinki exchange was changed to IFA1V on 7 January 2011.
Registered in the Trade Register
Increase in number of shares
New number of shares
Action
November 28, 2024
-554 372
35 789 319
Cancellation of own shares
June 12, 2023
-1 044 534
36 343 691
Cancellation of own shares
June 27, 2019
1 200 000
37 388 225
Personnel Issue
March 27, 2017
3 286 848
36 188 225
Directed issue to the shareowners of Cinteros AB
April 18, 2016
-552 360
32 901 377
Cancellation of own shares
September 29, 2015
800 000
33 453 737
Personnel Issue
June 1, 2015
500 000
32 653 737
Directed issue to the shareowners of Enabling Holding ApS
January 9, 2014
1 244 685
32 153 737
Directed issue to the shareowners of Enabling Holding ApS
December 31, 2013
-1 142 310
30 909 052
Cancellation of own shares
December 30, 2013
-3 539 189
32 051 362
Cancellation of own shares
September 30, 2013
1,015,372
35,590,551
Directed issue to the shareowners of Bridgeconsulting A/S
September 30, 2013
-569,000
34,575,179
Cancellation of own shares
June 18, 2013
4,978,279
35,144,179
Directed issue to the shareownes of atBusiness Ltd
Mar 30, 2012
904,100
30,165,900
Personnel Issue
May 7, 2011
-555,974,200
29,261,800
Share consolidation (20:1)
Apr 15, 2011
-987
585,236,000
Invalidation of own shares in order to implement the possible share consolidation
Dec 31, 2010
409,665,891
585,236,987
Directed issue to the shareowners of Innofactor Ltd
May 18, 2010
32,000,000
175,571,096
Directed issue to Jyrki Salminen and Tuomo Tilman
May 18, 2010
15,078,400
143,571,096
Exchange of convertible bonds - Jyrki Salminen and Tuomo Tilman
Jan 9, 2004
6,155,426
128,492,696
Directed issue to the owners of Ementor's CRM business
June 19, 2002
59,271,785
122,337,270
Directed issue to the owners of shares and options
Aug 4, 2000
864,378
63,065,485
Directed issue to the owners of Canvas Interactive AS
April 12, 2000
1,826,354
62,201,107
Directed issue to the owners of Mind AS
April 10, 2000
851,864
60,374,753
Directed issue to the owners of Kompetensbolaget AB
Mar 31, 2000
2,763,741
59,522,889
Directed issue to the owners of KastenConsulting AG
Feb 24, 2000
110,331
56,759,148
Directed issue to the owners of Leylock Data AB
Feb 14, 2000
2,880,000
56,648,817
Share issue
Feb 10, 2000
1,046,292
53,768,817
Directed issue to the owners of NetworkBanking-Systems Ltd
Jan 18, 2000
52,722,525
Share split (1:3)
Dec 16, 1999
47,734
17 574 175
Directed issue to the owners of A.C. Interactive E-solutions Ltd
The Board of Directors of Innofactor Plc decided, based on the authorization granted to it by the Annual General Meeting, on a share-based incentive plan for all of Innofactor Group's personnel in order to commit the personnel to the company and its goals ("Personnel Issue"). A Stock Exchange Release was published on February 17, 2023.
Innofactor Plc does not currently have any other option programs or share incentive systems.
If you can't see the chart, click here. The information is based on the share register maintained by Euroclear Finland Oy and the information provided by the shareholders.
You can view more information about recent changes in the Flagging Notifications section.
The General Meeting of March 27, 2024, authorized the Board of Directors to decide on acquiring a maximum of 3,600,000 shares in one or several parts with the company's own capital (the company currently has a total of 36 343 691 shares). The authorization entitles the Board to deviate from the shareholders' proportional shareholdings (directed acquisition). Own shares can be acquired at a price formed in public trading on the date of the acquisition or at a price otherwise formed on the market. The shares may be used to carry out acquisitions or other arrangements pertaining to the company's business operations, to develop the capital structure of the company, as part of the incentive plans, or to be otherwise invalidated or conveyed. In connection with the share repurchase ordinary derivative, stock lending, and other agreements may be made in the market in accordance with the laws and regulations. The authorization includes the right for the Board of Directors to decide on all other matters related to the acquisition of shares. The authorization is valid until June 30, 2025. This authorization replaces all earlier authorizations of the Board of Directors pertaining to the acquisition of own shares.
According to the authorization, own shares may be acquired at the purchase price formed for them in public trading at the day of purchase or at another market price in accordance with the Finnish and EU laws and regulations, and NASDAQ Helsinki Ltd Regulations and Guidelines for Acquisition and Transfer of Own Shares.
The authorization has not been used.
Repurchase of Own Shares in 2024
The company held no treasury shares on December 31, 2024.
The table data has been updated on March 8, 2017. Real-time information on repurchases of own shares will be available on a daily basis on the Nasdaq Helsinki Ltd's website under News.
Notification of Managers' and their closely associated persons' transactions at Innofactor Plc as of July 3rd 2016
Innofactor Plc managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014,"MAR") are requested to follow the below instructions for notifying transactions as of July 3rd 2016.
Instructions for filling the transaction notification form
Sending to Innofactor Plc: Send the form attached to an e-mail to ir@innofactor.com.
Please also include also your phone number to the e-mail message so that we can contact you if we have questions about the notification.
Innofactor Plc asks the notification to be submitted to Innofactor Plc and the Finnish Financial Supervisory Authority no later than one (1) business day after the date of the transaction.
Innofactor will publish the notification it has received in a stock exchange release promptly after receipt of the notification.
Financial Supervisory Authority's webpage: Further information on the regulation concerning the notifications of managers' and their closely associated persons' transactions is available at Financial Supervisory Authority's webpage Managers' transactions and the closed period.
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