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Resolutions of the annual general meeting of Enefit Green AS
Globenewswire· 2025-06-27 00:03
文章核心观点 2025年6月26日Enefit Green AS年度股东大会召开,会议讨论并通过了多项决议,包括议程修改、年报批准、利润分配、少数股东股份收购、股票上市终止及自愿融资储备设立等事项 [1][3] 会议基本信息 - 会议于2025年6月26日16:00(EEST)在爱沙尼亚塔林Lelle 22举行 [1] - 召开通知于2025年5月23日在证券交易所信息系统和公司网站发布,5月24日在《邮差报》发布 [2] - 有权投票股东名单于2025年6月19日纳斯达克结算系统工作日结束时确定 [2] - 会议有256,875,458票代表出席,占公司总股本97.20% [2] 议程修改 - AS Eesti Energia代表提议在议程中增加第5项“关于设立自愿融资储备”,该提议获256,873,616票赞成,占出席会议投票数100.00% [3] 批准2024年年报 - 批准公司2024年年报及管理董事会2024年薪酬报告,该决议获256,875,357票赞成,占出席会议投票数100.00% [4] 利润分配 - 截至2024年12月31日,公司合并留存收益为236,502千欧元,其中2024年净利润为70,268千欧元 [5] - 将2024年净利润70,268千欧元分配如下:3,513千欧元转入法定储备资本,66,755千欧元转入以前期间留存收益 [5] - 该决议获256,875,337票赞成,占出席会议投票数100.00% [6] 收购少数股东股份 - 批准Eesti Energia AS按商业法典相关条款收购公司少数股东股份,收购价格为每股3.40欧元 [7] - 股份和补偿转移由爱沙尼亚证券登记处安排,公司管理董事会在决议通过后一个月提交申请,补偿与股份转移同时支付 [8] - 该决议获256,873,637票赞成,占出席会议投票数100.00% [9] 终止公司股票在纳斯达克塔林证券交易所上市 - 终止公司股票在纳斯达克塔林证券交易所上市并提交相关申请,该决议获256,873,972票赞成,占出席会议投票数100.00% [10] 设立自愿融资储备 - 依据公司章程条款设立1亿欧元自愿融资储备,Eesti Energia AS在三个工作日内将款项转入公司银行账户 [11] - 该决议获256,873,615票赞成,占出席会议投票数100.00% [12] 其他信息 - 股东大会会议记录将在会议日期后7天内在公司网站公布 [12] - 如需进一步信息可联系财务沟通主管Sven Kunsing,邮箱investor@enefitgreen.ee,网址enefitgreen.ee/en/investorile [12]
Annual Report for the year ended 31 January 2025 and Notice of Meeting
Globenewswire· 2025-06-04 00:30
文章核心观点 公司公布2025年1月31日财年年度报告已发布或提供给股东,报告含2025年7月10日年度股东大会通知,还提交至金融行为监管局电子提交系统 [1][2] 分组1 - 年度报告情况 - 公司公布2025年1月31日财年年度报告已发布或提供给股东,可在公司网站查看 [1] - 年度报告包含2025年7月10日年度股东大会通知 [1] 分组2 - 报告提交情况 - 年度报告和委托书已提交至金融行为监管局电子提交系统,不久可在指定网址查看 [2] 分组3 - 联系方式 - 如需更多信息可联系Rachel Peat,电话+44 (0)80 0316 2067 [2]
Prosafe SE: Correction: 2024 Annual Report
Globenewswire· 2025-05-16 16:52
Correction: The below announced Press Release did not include attached ESEF file, there are no changes to the numbers or the wording reported in the Annual report, Remuneration report and Transparency act statement for 2024. The ESEF is now included as an attachement. 30 April 2025 - Prosafe SE today published the Annual report, Transparency Act Statement and Remuneration report for 2024. The Annual report includes the 2024 annual accounts, corporate governance report and sustainability report. On 31 Janua ...
TRESU Investment Holding A/S – Annual Report 2024
Globenewswire· 2025-04-30 21:39
TRESU INVESTMENT HOLDING A/S ANNOUNCEMENT NO. 05.2025 30.04.2025 TRESU Investment Holding A/S – Annual Report 2024 The Board of Directors and the Executive Board have today considered and approved the Annual Report of Tresu Investment Holding A/S for the financial year 01.01.2024 – 31.12.2024. The Annual Report is presented in accordance with IFRS Accounting Standards as adopted by EU and additional requirements applying to Danish companies. We are pleased to invite you to the financial results call, which ...
Nordic Fibreboard AS Audited Annual Report 2024
Globenewswire· 2025-04-28 18:11
The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. Overview of operating results Revenue and operating results Consolidated net sales for 2024 were € 7.59 million, which is a decrease of 1.5% compared to 2023 sales of € 7.71 million. The sales revenue from the prod ...