The Extraordinary General Meeting will be held on Thursday, 23 December 2021 at 10.00 a.m. at the company’s headquarters, address Martinkyläntie 43, 01720 Vantaa.
In order to curb the spread of the COVID-19 pandemic, the Extraordinary General Meeting will be organized without shareholders’ or their proxy representatives’ presence at the Extraordinary General Meeting venue.
Documents for EGM
Minutes of EGM
Notice to EGM (published 2 December 2021)
Registration and advance voting
Advance voting form
Report of Directors Board of Enedo Plc on events materially affecting the Company’s position
Enedo Plc has received a positive conditional credit decision on EUR 5 million loan arrangement, calls for EGM and updates on the financial position (published 2 December 2021)
Enedo Plc Annual Report 2020 (published 30 March 2021)
Enedo Plc Half year financial report January 1 – June 30, 2020 (published 12 August 2021)
Enedo Plc Business Review Q3/2021 (published 27 October 2021)
Enedo Oyj_Privacy notice EGM
Notice of the meeting published 2 December 2021
Deadline for the counterproposals to the proposed resolution 7 December 2021 at 10 a.m.
Registration and advance voting begins 7 December 2021 at 3 p.m.
Possible counterproposals published 7 December 2021 at 3 p.m.
Deadline for advance questions of the shareholders 9 December 2021 at 3 p.m
Record date of the EGM 13 December 2021
Publication of answers for the advance question of the shareholders 14 December 2021
Deadline for registration and advance voting 20 December 2021 at 10 a.m.
Deadline for registration and advance voting for holders of nominee registered shares 20 December 2021 at 10 a.m.
EGM 23 December 2021 at 10 a.m.
The minutes of the EGM available on the website 6 January 2022