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    SPINN   FI4000507595

SPINNOVA OYJ

(SPINN)
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Delayed Nasdaq Helsinki  -  03:13 2022-07-05 am EDT
6.840 EUR   -0.87%
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Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors

05/11/2022 | 11:01am EDT

SPINNOVA PLC, COMPANY RELEASE, 11 MAY 2022 at 6:00 p.m. EEST

 

Spinnova Plc: Decisions of the Constitutive Meeting of the Board of Directors

 

Spinnova Plc's new Board of Directors held its constitutive meeting on Wednesday 11 May 2022.

The Board of Directors elected Harri Sundvik as its Chair. The other members of the Board are Gert Kroner, Hanna Liiri, Vinicius Nonino, Sari Pohjonen, Janne Poranen, Juha Salmela and Timo Soininen.

Board Committees

In addition to the election of Chair, the Board elected members of the Board of Directors' Audit Committee and the Remuneration Committee. The duties of the Board Committees are further described at https://spinnovagroup.com/board-of-directors/board-committees/.

Audit Committee

The Board of Directors decided to elect Sari Pohjonen, Vinicius Nonino and Harri Sundvik as members of the Audit Committee and Sari Pohjonen as the Chair of the Audit Committee.

Remuneration Committee

The Board of Directors decided to elect Hanna Liiri, Vinicius Nonino and Harri Sundvik as members of the Remuneration Committee and Hanna Liiri as the Chair of the Remuneration Committee.

 

Spinnova Plc

 

For further information, please contact:

Janne Poranen, CEO
Tel. +358 400 138 711
ir@spinnova.fi

Certified advisor:
Aktia Alexander Corporate Finance Oy
Tel. +358 50 520 4098

Distribution:
Nasdaq Helsinki
Key media

 

SPINNOVA - Sustainable textile materials, naturally

Spinnova transforms the way textiles are manufactured globally. Based in Finland, Spinnova has developed breakthrough technology for making textile fibre out of wood or waste, such as leather, textile or agricultural waste, without harmful chemicals.

The patented SPINNOVA® fibre creates zero waste and side streams or microplastics, and its CO2 emissions and water use are minimal. SPINNOVA® materials are quickly biodegradable and circular. Spinnova is committed to using only sustainable raw materials such as FSC certified wood and waste. SPINNOVA® fibre is produced without harmful or complex chemical processes, and has the touch and feel of natural fibres such as cotton and linen.

Spinnova has received awards from e.g. the Fast Company, ISPO, Scandinavian Outdoor, ANDAM, Monocle and Marie Claire UK.

Spinnova's shares (SPINN) are listed on the Nasdaq Helsinki First North Growth Market.

SPINNOVA® home: www.spinnova.com
Corporate & IR site: www.spinnovagroup.com

https://news.cision.com/spinnova/r/spinnova-plc--decisions-of-the-constitutive-meeting-of-the-board-of-directors,c3565055

(c) 2022 Cision. All rights reserved., source Press Releases - English

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Financials
Sales 2022 26,0 M 27,1 M 27,1 M
Net income 2022 -4,96 M -5,17 M -5,17 M
Net cash 2022 54,8 M 57,2 M 57,2 M
P/E ratio 2022 -69,0x
Yield 2022 -
Capitalization 354 M 369 M 369 M
EV / Sales 2022 11,5x
EV / Sales 2023 3,27x
Nbr of Employees 58
Free-Float 63,7%
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Number of Analysts 1
Last Close Price 6,90 €
Average target price 10,00 €
Spread / Average Target 44,9%
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Managers and Directors
Janne Tapani Poranen Chief Executive Officer & Director
Ben Selby Chief Financial Officer
Harri Sundvik Chairman
Juha Matti Salmela Director & Chief Technology Officer
Petri Poranen Chief Operating Officer
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