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Resolutions of the Annual General Meeting of Enedo Plc

Resolutions of the Annual General Meeting of Enedo Plc
Nachrichtenquelle: globenewswire
| 17.05.2021, 12:00 |
37

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ENEDO PLC
The Annual General Meeting of Enedo Plc (the “Company”) was held on 17 May 2021 in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the
presence of shareholders or their representatives at the venue.
The Annual General Meeting adopted the annual accounts of the Company for the financial period 1 January 2020 - 31 December 2020 and discharged the Board of Directors and the CEO from liability for
their actions in the past financial period. Further, the Annual General Meeting resolved to adopt the Remuneration Report for 2020. ....

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Change in Enedo Plc's Executive Management Team

Change in Enedo Plc s Executive Management Team
Nachrichtenquelle: globenewswire
| 04.05.2021, 08:45 |
128
Change in Enedo Plc s Executive Management Team
Olli Mustonen, Enedo s Chief Financial Officer (CFO) and a member of the Executive Management Team, has resigned to move to new challenges outside Enedo. He will continue in his current position
and as a member of the Executive Management Team for the time being, however, until the end of August 2021 at the latest.
“Olli s contribution to the changes in Enedo s business operations and to the planning and implementation of financing activities over the past three years has been completely invaluable. Olli has
been an integral part of planning and starting Enedo s turnaround plan. I want to already now thank Olli for his excellent work and wish him success in the future with his own entrepreneurial ....

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Resignation of member of Enedo Plc's Shareholders' Nomination Board; new Chairman of Nomination Board appointed Helsinki Stock Exchange:ENEDO

ENEDO PLC Stock Exchange Release 12 April 2021 at 11:45
Resignation of member of Enedo Plc’s Shareholders’ Nomination Board; new Chairman of Nomination Board appointed
Jussi Capital Oy has sold its shareholding in Enedo Plc on 9 April 2021. Consequently, Jarkko Takanen, the representative of Jussi Capital Oy in the Shareholders’ Nomination Board, has today resigned from the Nomination Board.
In accordance with the Charter of the Shareholders’ Nomination Board, the representative nominated by a shareholder is obliged to resign from the Nomination Board if the shareholder concerned transfers more than half of the shares it held on the first working day in September which entitled it to nominate a representative and as a result is no longer among the company’s ten largest shareholders. ....

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Final result of Enedo Plc's rights issue and directed issue

Final result of Enedo Plc's rights issue and directed issue
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