Datum Källa Rubrik Typ Alternativ
2024-06-19 Eagle Filters Group Oyj Eagle Filters Group Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuudesta (Jarkko Joki-Tokola / Thorkel Investment Oy) Pressreleaser Visa Stäng
2024-06-19 Eagle Filters Group Oyj Eagle Filters Group Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuudesta (Ville Väätäjä) Pressreleaser Visa Stäng
2024-06-19 Eagle Filters Group Oyj Eagle Filters Group Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuudesta (TA Ventures Oy) Pressreleaser Visa Stäng
2024-06-19 Eagle Filters Group Oyj Eagle Filters Group Oyj: Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuudesta (Joint Effects, LLC) Pressreleaser Visa Stäng
2024-06-03 Eagle Filters Group Oyj Eagle Filters receives EUR 1.4 million order from an existing customer Pressreleaser Visa Stäng
2024-05-30 Eagle Filters Group Oyj Resolutions of Eagle Filters Group Plc's Annual General Meeting and the constitutive meeting of the Board of Directors Pressreleaser Visa Stäng
2024-05-22 Eagle Filters Group Oyj Shareholders proposal on the number of members of the Board of Directors and election of members of the Board of Directors Pressreleaser Visa Stäng
Pressreleaser | 22 May 2024 | Eagle Filters Group

Shareholders proposal on the number of members of the Board of Directors and election of members of the Board of Directors

Eagle Filters Group Oyj
Company announcement
22.05.2024, 13:45 (EEST)

In relation to the notice on Eagle Filters Group Oyj´s Annual General Meeting published by Eagle Filters Group Oyj on 8 May 2024, shareholders representing approximately 67.52 per cent of the company’s shares and votes propose to the Annual General Meeting that four (4) members be elected to the Board of Directors. 

In relation to the notice on Eagle Filters Group Oyj´s Annual General Meeting published by Eagle Filters Group Oyj on 8 May 2024, shareholders representing approximately 67.52 per cent of the company’s shares and votes propose to the Annual General Meeting that there are no changes to the Board and that current members of the Board of Directors Matti Vuoria, Markku Hämäläinen, Jarkko Joki-Tokola and Harri Kairento are re-elected according to their consents. 

In accordance with the Articles of Association of the company, the term of office of the members of the Board of Directors ends at the closing of the next Annual General Meeting following their election. 

In Helsinki, 22 May 2024

EAGLE FILTERS GROUP OYJ

For more information:
Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefilters.com

About Eagle Filters Group Oyj

Eagle Filters Group is a material science company that aims to enable a green and healthy environment.

Eagle provides high performance filtration solutions that cut CO2 emissions and increase profitability of the energy industry. Eagle’s technology improves performance and energy efficiency while cutting costs. The technology is being used by some of the world’s largest energy utilities.

The company group is listed on First North Growth Market Finland under the ticker EAGLE. The Company’s Certified Adviser is Carnegie Investment Bank AB (publ).

www.eaglefiltersgroup.com  

Attachments

2024-05-08 Eagle Filters Group Oyj Notice to the Annual General Meeting of Eagle Filters Group Plc Pressreleaser Visa Stäng
2024-04-30 Eagle Filters Group Oyj Eagle Filters Group´s financial statements 2023 published Pressreleaser Visa Stäng
2024-04-25 Eagle Filters Group Oyj Inside information: Eagle Filters Group receives third party valuation report on its industrial property Pressreleaser Visa Stäng
2024-03-14 Eagle Filters Group Oyj Inside information: Eagle Filters Group to start change negotiations Pressreleaser Visa Stäng
2024-03-12 Eagle Filters Group Oyj Eagle Filters Group Oyj: Manager’s Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola) Pressreleaser Visa Stäng
2024-03-12 Eagle Filters Group Oyj Eagle Filters Group Oyj: Manager’s Transactions - Matti Vuoria Pressreleaser Visa Stäng
2024-03-08 Eagle Filters Group Oyj Eagle Filters Group carries out a directed share issue of EUR 0.8 million Pressreleaser Visa Stäng
2024-02-29 Eagle Filters Group Oyj Eagle Filters Group´s Financial Statement Bulletin 1 January – 31 December 2023: Continued strong revenue growth of 68 % Pressreleaser Visa Stäng
2024-02-14 Eagle Filters Group Oyj Eagle Filters Group reschedules publication of its unaudited Financial Statement Bulletin 2023 Pressreleaser Visa Stäng
2024-02-08 Eagle Filters Group Oyj Eagle Filters Group revises its Liquidity Providing agreement Pressreleaser Visa Stäng
2024-02-01 Eagle Filters Group Oyj Correction: Eagle Filters Group appoints Carnegie Investment Bank AB as Liquidity Provider Pressreleaser Visa Stäng
2024-02-01 Eagle Filters Group Oyj Eagle Filters Group appoints Carnegie Investment Bank AB as Liquidity Provider Pressreleaser Visa Stäng
2023-12-29 Eagle Filters Group Oyj Eagle Filters receives EUR 1.5 million order from new customer Pressreleaser Visa Stäng
2023-12-22 Eagle Filters Group Oyj Financial reporting of Eagle Filters Group Oyj in 2024 Pressreleaser Visa Stäng
2023-11-30 Eagle Filters Group Oyj Eagle Filters Group changes Certified Adviser to Carnegie Investment Bank AB (publ) Pressreleaser Visa Stäng
2023-10-25 Eagle Filters Group Oyj Eagle Filters Group Q3 2023 Summary: Strong order backlog supports revenue growth Pressreleaser Visa Stäng
2023-09-25 Eagle Filters Group Oyj Eagle Filters Group Oyj: Manager’s Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola) Pressreleaser Visa Stäng
2023-09-22 Eagle Filters Group Oyj Eagle Filters Group carries out a directed share issue of EUR 1.0 million Pressreleaser Visa Stäng
2023-08-24 Eagle Filters Group Oyj Eagle Filters Group Half-year review 1 January – 30 June 2023: Eagle Filters Oy H1 revenue grew 108%. Eagle Filters Group´s operating costs decreased significantly. Pressreleaser Visa Stäng
2023-08-21 Eagle Filters Group Oyj Eagle Filters Group to record impairment of approximately EUR 1.5 million related to Nuuka Solutions Oy Pressreleaser Visa Stäng
2023-08-07 Eagle Filters Group Oyj Change in Eagle Filters Group´s Management Team Pressreleaser Visa Stäng
2023-06-29 Eagle Filters Group Oyj Resolutions of Eagle Filters Group Plc's Annual General Meeting and the constitutive meeting of the Board of Directors Pressreleaser Visa Stäng
2023-06-21 Eagle Filters Group Oyj Shareholders proposal on the number of members of the Board of Directors and election of members of the Board of Directors Pressreleaser Visa Stäng