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Enento Group Oyj: Proposals of the Board of Directors to Enento Group Plc's Annual General Meeting 2021

Enento Group Oyj: Proposals of the Board of Directors to Enento Group Plc s Annual General Meeting 2021
Proposals of the Board of Directors to Enento Group Plc s Annual General Meeting 2021
Enento Group Plc s Annual General Meeting will be held on Monday, 29 March 2021, starting at 10:00 a.m. EET at Rantatie Business Park, Tutka & Plotteri Meeting Room (Hermannin rantatie 8, Main entrance: Verkkosaarenkatu 5, 00580 Helsinki, Finland). The notice to the Annual General Meeting will be published separately at a later date on the Company s website and as a stock exchange release. Due to the Covid-19 pandemic the participation and exercise of shareholder rights in the Annual General Meeting will only be possible by voting in advance and by submitting counterproposals and asking questions in advance in accordance with the instructions to be given in the notice and otherwise by the Company. It is not possible to attend the meeting in person. ....

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Investegate |Enento Group Oyj Announcements | Enento Group Oyj: Proposals of the Board of Directors to Enento Group Plc's Annual General Meeting 2021

Proposals of the Board of Directors to Enento Group Plc’s Annual General Meeting 2021
ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 12 FEBRUARY 2021 AT 3.00 EET
Proposals of the Board of Directors to Enento Group Plc’s Annual General Meeting 2021
Enento Group Plc’s Annual General Meeting will be held on Monday, 29 March 2021, starting at 10:00 a.m. EET at Rantatie Business Park, Tutka & Plotteri Meeting Room (Hermannin rantatie 8, Main entrance: Verkkosaarenkatu 5, 00580 Helsinki, Finland). The notice to the Annual General Meeting will be published separately at a later date on the Company s website and as a stock exchange release. Due to the Covid-19 pandemic the participation and exercise of shareholder rights in the Annual General Meeting will only be possible by voting in advance and by submitting counterproposals and asking questions in advance in accordance with the instructions to be given in the notice and otherwise by the Company. It is not possible to att ....

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Aspo Oyj: Aspo Group Financial Statement Release, January 1 to December 31, 2020

Aspo Oyj: Aspo Group Financial Statement Release, January 1 to December 31, 2020
Aspo Group Financial Statement Release, January 1 to December 31, 2020
Aspo Q4: A strong conclusion to a challenging year, record-high operating profit and cash flow during the quarter
October-December 2020
- Aspo s net sales decreased and were EUR 133.5 (147.0) million.
- Operating profit increased from the comparative period and was EUR 7.6 (5.4) million.
- Profit for the period increased and was EUR 6.1 (3.7) million.
- Earnings per share increased and were EUR 0.19 (0.10).
- Operating profit of ESL Shipping was EUR 4.8 (4.4) million, Leipurin EUR 0.2 (1.1) million, and Telko EUR 4.1 (0.9) million.
- Net cash from operating activities was EUR 25.1 (18.9) million. ....

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CORRECTION: Notice convening the Annual General Meeting of Caverion Corporation

Notice convening the Annual General Meeting of Caverion Corporation
HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET
Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland.
It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice.
Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The Board of Directors has decided to take the measures permitted by the temporary act in order to hold the general me ....

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Talenom Oyj: Notice to the Annual General Meeting of Talenom Plc; proposals of the Board of Directors

Talenom Oyj: Notice to the Annual General Meeting of Talenom Plc; proposals of the Board of Directors
Notice to the Annual General Meeting of Talenom Plc; proposals of the Board of Directors
Notice is given to the shareholders of Talenom Plc to the Annual General Meeting of the company to be held on 3 March 2021 at 10:00 a.m. at Töölönlahdenkatu 2, 00100 Helsinki. Shareholders and their proxy representatives may participate in the Annual General Meeting and exercise their shareholder rights only by voting in advance and by submitting counterproposals and asking questions in advance in accordance with this notice and other instruction given by the company. It is not possible to participate in the meeting in person. However, it is possible for the shareholders to follow the Annual General Meeting on the internet via video connection. Shareholders following the meeting in this way are not considered to participate in the Annual General Meeting. Instructions for shareholder ....

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