Merger
Summa Defence Merger
Letter to Meriaura Group shareholders
Brev till aktieägare i Meriaura Group
Company Description of the Merger published on March 31, 2025
Meriaura Group Oyj Company Description
Meriaura Group Oyj Supplement to the Company Description
Appendices to the Company Description
- Summa Defence Oy Annual accounts 5.6.-31.12.2024
- Summa Defence Oy Auditor’s report 5.6.-31.12.2024
- Aquamec Oy Auditor’s report 1.2.2022-30.6.2023
- Aquamec Oy Auditor’s report 1.7.2023-31.12.2024
- Aquamec Oy Financial statements 1.2.2022-30.6.2023
- Aquamec Oy Financial statements 1.7.2023-31.12.2024
- IntLog Oy Auditor’s report 1.1.-31.12.2023
- IntLog Oy Auditor’s report 1.1.-31.12.2024
- IntLog Oy Financial statements 1.1.-31.12.2023
- IntLog Oy Financial statements 1.1.-31.12.2024
- Lännen MCE AB Auditor’s report 1.2.2022-31.6.2023
- Lännen MCE AB Auditor’s report 1.7.2023-31.12.2024
- Lännen MCE AB Financial statements 1.2.2022-30.6.2023
- Lännen MCE AB Financial statements 1.7.2023-31.12.2024
- Lännen Tractors Oy Auditor’s report 1.2.2022-30.6.2023
- Lännen Tractors Oy Auditor’s report 1.7.2023-31.12.2024
- Lännen Tractors Oy Financial statements 1.2.2022-30.6.2023
- Lännen Tractors Oy Financial statements 1.7.2023-31.12.2024
- Meriaura Group Oy Annual Report 1.1.-31.12.2023
- Meriaura Group Oy Annual Report 1.1.-31.12.2024
- Nordic Yards Group Auditor’s report 1.1.-31.12.2024
- Nordic Yards Group consolidated pro forma balance sheet and income statement 1.1.-31.12.2023
- Nordic Yards Group Interim Financial Statements 1.1.-31.12.2024
- SIA Lightspace Technologies Financial statements and Auditor’s report 1.1.-31.12.2024
- SIA Lightspace Technologies Financial statements and Auditor’s report 2023
- Sybimar Oy Auditor’s report 1.1.-31.12.2023
- Sybimar Oy Auditor’s report 1.1.-31.12.2024
- Sybimar Oy Financial statements 1.1.-31.12.2023
- Sybimar Oy Financial statements 1.1.-31.12.2024
General Meeting April 24, 2025
Meriaura Group Plc’s General Meeting will be held on Thursday, 24 April 2025 at 10:00 (EEST) at Scandic Simonkenttä at the address Simonkatu 9, 00100 Helsinki, Finland.
Files
Fairness Opinion issued by HLP Corporate Finance Oy
Meriaura Group Shareholder GM Instruction (English) 2025-04-24
Meriaura Group Shareholder GM Instruction (Swedish) 2025-04-24
Privacy Notice Meriaura Group PLCs AGM 2025-04-24