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Extraordinary General Meeting, March 2021

The Extraordinary General Meeting was held on Tuesday, 9 March 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 was organized without shareholders’ or their proxy representatives’ presence at the Extraordinary General Meeting venue.

Documents for EGM

Minutes of EGM
Resolutions of the Extraordinary General Meeting of Enedo Plc (published 9 March 2021)
Notice to EGM (published 16 February 2021)
Registration and advance voting
Advance voting form
Proxy form
Report of the Board of Enedo Plc on events materially affecting the Company’s position
Enedo Plc has agreed conditionally on cancellation of its debts totalling MEUR 3.3, is planning a directed issue and a rights issue totalling approximately MEUR 12, and intends to execute a turnaround program in order to improve its result (published 16 February 2021)
Enedo Plc Annual Report 2019 (published 26 March 2020)
Enedo Plc Half year financial report January 1 – June 30, 2020 (published 13 August 2020)
Enedo Oyj_Privacy notice EGM

Important dates:

Notice of the meeting published 16 February 2021
Deadline for the counterproposals to the proposed resolution 21 February 2021 at 4 p.m.
Registration and advance voting begins 22 February 2021 at 12 noon
Possible counterproposals published 22 February 2021 at 12 noon
Deadline for advance questions of the shareholders 25 February 2021 at 4 p.m.
Record date of the EGM 25 February 2021
Publication of answers for the advance question of the shareholders 1 March 2021
Deadline for registration and advance voting 4 March 2021 at 10 a.m.
Deadline for registration and advance voting for holders of nominee registered shares 4 March 2021 at 10 a.m.
EGM 9 March 2021 at 10 a.m.
The minutes of the EGM available on the website 23 March 2021

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