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2021-02-25 Loudspring Resolutions of Loudspring Plc's Extraordinary General Meeting Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 25 Feb 2021 | Loudspring

Resolutions of Loudspring Plc’s Extraordinary General Meeting

Loudspring Plc                                          

Company Release

25 February 2021 at 11.30 (EET)

Resolutions of Loudspring Plc’s Extraordinary General Meeting

The Extraordinary General Meeting of Loudspring Plc was held on 25 February 2021 in Helsinki. A total of 6 shareholders, 5,033,591 class A shares, 3,213,181 class K shares and 69,297,211 votes were represented in the meeting.

The Extraordinary General Meeting resolved on the following issues:

Authorizing the Board of Directors to decide on issuance of shares, options and other special rights entitling to shares

The Extraordinary General Meeting authorized the Board of Directors to decide, in one or more transactions, on the issuance of class A shares and issuance of options and other special rights entitling to shares referred to in Chapter 10 Section 1 of the Companies Act as follows:

The number of class A shares to be issued based on the authorization may in total amount to a maximum of 10,000,000 shares.

The Board of Directors decides on all the terms and conditions of the issuances of shares and of options and other special rights entitling to shares. The issuance of shares and of options and other special rights entitling to shares may be carried out in deviation from the shareholders’ pre-emptive rights (directed issue), if there is a weighty financial reason for the company. The authorization could be used, inter alia, for issuance of options to persons who held company’s options of 2013, in accordance with the company release of the company published on 18 December 2020. The options 2013 entitled their holders to subscribe for new class K shares, and the share subscription period based on the options 2013 ended on 31 December 2020. The precondition for issuing the options is that the former holders of options 2013 have not used corresponding number of the options 2013 for subscription of class K shares. The subscription price of the shares with the options to be issued would be the same as with the options 2013, i.e. EUR 0.0001 per share, or a higher subscription price decided by the Board of Directors.

Shares may be conveyed either against payment or free of charge in the company’s share issues. A directed share issue may be a share issue without payment only if there is an especially weighty reason for the same both for the company and in regard to the interests of all shareholders in the company.

The authorization cancels the corresponding authorization granted by the Annual General Meeting on 3 August 2020.

The authorization is valid until 30 June 2021.

LOUDSPRING PLC

Board of Directors

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2021-02-03 Loudspring Loudspring: Eagle Filters' receives CE certification for FFP3 respirators and increases production capacity in Kotka Pressreleaser Ladda ner | Visa Stäng
2020-12-23 Loudspring Loudspring increases ownership in Eagle Filters, respirators pass requirements for first CE-certifications Pressreleaser Ladda ner | Visa Stäng
2020-12-23 Loudspring Financial reporting of Loudspring Oyj in 2021 Pressreleaser Ladda ner | Visa Stäng
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2020-12-09 Loudspring Loudspring carries out a directed share issue of EUR 1,6 million Pressreleaser Ladda ner | Visa Stäng
2020-11-23 Loudspring Loudspring carries out a directed share issue of EUR 1,5 million Pressreleaser Ladda ner | Visa Stäng
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2020-05-26 Loudspring Loudspring Oyj's audited financial statements for 2019 published Pressreleaser Ladda ner | Visa Stäng
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2020-04-03 Loudspring Loudspring Oyj brings forward publishing of Q1 2020 review Pressreleaser Ladda ner | Visa Stäng
2020-03-31 Loudspring Loudspring postpones its Annual General Meeting 2020 Pressreleaser Ladda ner | Visa Stäng
2020-03-23 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-16 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-13 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2020-03-12 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
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2020-02-28 Loudspring Loudspring: Financial statement bulletin for 1 January - 31 December 2019 (unaudited) Rapporter Ladda ner | Visa Stäng
2019-12-31 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-30 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-27 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-23 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-12-20 Loudspring Financial reporting of Loudspring Oyj in 2020 Pressreleaser Ladda ner | Visa Stäng
2019-12-19 Loudspring Loudspring carries out a directed share issue of EUR 1 million and increases ownership in Eagle Filters Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-11-01 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Laddar för att stärka de finansiella musklerna Pressreleaser Visa Stäng
2019-10-31 Loudspring Loudspring Oyj: Q3 2019 Summary Pressreleaser Ladda ner | Visa Stäng
2019-10-09 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
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2019-10-03 Loudspring Erik Penser Bank AB releases Loudspring Company Report Pressreleaser Ladda ner | Visa Stäng
2019-10-03 Loudspring Oyj Loudspring Oyj: Penser Access: Loudspring - Värdeskapande i ökat resursutnyttjande Pressreleaser Visa Stäng
2019-09-04 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-08-30 Loudspring Loudspring: Half-year review 1 January - 30 June 2019 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2019-06-17 Loudspring Loudspring strengthens its presence in Sweden Pressreleaser Ladda ner | Visa Stäng
2019-06-03 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-27 Loudspring Loudspring Oyj - Manager's transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-24 Loudspring Loudspring Oyj - Manager's Transactions Pressreleaser Ladda ner | Visa Stäng
2019-05-23 Loudspring Loudspring Oyj appoints Jarkko Joki-Tokola as new Managing Director and Matti Vuoria as Chairman of the Board Pressreleaser Ladda ner | Visa Stäng
2019-05-06 Loudspring Nuuka Solutions signs € 0,7 million funding from Loudspring Pressreleaser Ladda ner | Visa Stäng
2019-04-26 Loudspring Resolutions of Loudspring Plc's Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2019-04-25 Loudspring 1Q 2019 Summary Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2019-04-12 Loudspring Loudspring Releases Impact Results for 2018 Pressreleaser Ladda ner | Visa Stäng
2019-04-11 Loudspring Loudspring: Finland's politicians should aim beyond borders for maximum climate change impact Pressreleaser Ladda ner | Visa Stäng
2019-04-11 Loudspring Loudspring: Poliitikkojen tulisi tähdätä Suomen ulkopuolelle suurimman positiivisen ympäristövaikutuksen aikaansaamiseksi Pressreleaser Ladda ner | Visa Stäng
2019-04-08 Loudspring Correction: Notice to the Annual General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2019-04-03 Loudspring Notice to the Annual General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
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2019-03-29 Loudspring Loudspring: Correction: Financial statement bulletin for 1 January - 31 December 2018 (audited) Rapporter Ladda ner | Visa Stäng
2019-03-29 Loudspring Loudspring: Financial statement bulletin for 1 January - 31 December 2018 (audited) Rapporter Ladda ner | Visa Stäng
2019-02-22 Loudspring Enersize receives project financing from Loudspring Pressreleaser Ladda ner | Visa Stäng
2019-01-28 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
2019-01-25 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
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2019-01-21 Loudspring Eagle Filters saa 0,8 MEUR rahoituksen Loudspring:ltä ja muodostaa strategisen allianssin australialaisen Baltec IES:n kanssa Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Kallelse till Loudspring Abp:s extra bolagsstämma Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Kutsu Loudspring Oyj:n ylimääräiseen yhtiökokoukseen Pressreleaser Ladda ner | Visa Stäng
2018-11-27 Loudspring Notice to the Extraordinary General Meeting of Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Managers' Transactions Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Transaktioner utförda av personer i ledande ställning Pressreleaser Ladda ner | Visa Stäng
2018-11-23 Loudspring Loudspring Oyj - Johdon liiketoimet Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring signerar avtal för 2,5 M€ konvertibelt skuldebrevslån med NEFCO Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring allekirjoitti sopimuksen 2,5M€ vaihtovelkakirjalainasta NEFCO:n kanssa Pressreleaser Ladda ner | Visa Stäng
2018-11-21 Loudspring Loudspring signed 2,5M€ convertible loan agreement with NEFCO Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Lousdpring:in salkkuyhtiö Enersize tekee Euroopan laajentumisen kannalta strategisen yrityskaupan ja solmii kauppaan liittyvän rahoitussopimuksen Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Loudsprings portföljbolag Enersize genomför strategiskt förvärv inför europaexpansion och har i samband med detta ingått avtal om finansieringslösning Pressreleaser Ladda ner | Visa Stäng
2018-11-06 Loudspring Loudspring company Enersize makes strategic acquisition for European expansion and enters into an associated financing agreement Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions öppnar dotterbolag i Sverige Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions opens subsidiary in Sweden Pressreleaser Ladda ner | Visa Stäng
2018-10-09 Loudspring Nuuka Solutions perustaa tytäryhtiön Ruotsiin Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters US Starts Operations Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters US inleder verksamhet Pressreleaser Ladda ner | Visa Stäng
2018-09-14 Loudspring Eagle Filters USA aloittaa toimintansa Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart ilmoittaa uuden hallituksen valinnasta Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart offentliggör val av ny styrelse Pressreleaser Ladda ner | Visa Stäng
2018-09-13 Loudspring Nocart announces new board of directors Pressreleaser Visa Stäng
2018-08-31 Loudspring Loudspring: Half-year review 1 January to 30 June 2018 (unaudited) Pressreleaser Ladda ner | Visa Stäng
2018-08-31 Loudspring Loudspring Oyj: Puolivuotiskatsaus 1.1.-30.6.2018 (tilintarkastamaton) Pressreleaser Ladda ner | Visa Stäng
2018-08-31 Loudspring Loudspring Oyj: Oyj: Halvårsrapport den 1 januari till den 30 juni 2018 (oreviderad) Pressreleaser Ladda ner | Visa Stäng
2018-08-29 Loudspring Enersize Releases Half Year Report 2018 Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes releases Loudspring Company Report Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes julkaisi Loudspring Oyj:n yhtiöraportin Pressreleaser Ladda ner | Visa Stäng
2018-08-23 Loudspring Inderes har publicerat företagsanalys över Loudspring Abp Pressreleaser Ladda ner | Visa Stäng
2018-08-20 Loudspring Nuuka has signed a new agreement with a big Swedish supermarket chain to install their technology in a further +50 buildings. Pressreleaser Visa Stäng
2018-08-14 Loudspring Nocarts 35 MW avfall-till-energi anläggningskontrakt i Kenya bekräftat Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Nocart confirms 35 MW waste-to-energy plant deal in Kenya Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Nocartin 35 MW jätteestä-energiaa -laitoskaupalle vahvistus Keniassa Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Reviderad omsättning 2017 för kärninnehav av Loudspring Abp och uppdatering om Nocart Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Audited revenue 2017 for core holdings of Loudspring Plc and update on Nocart Pressreleaser Ladda ner | Visa Stäng
2018-08-14 Loudspring Loudspring Oyj:n ydinomistusten tilintarkastettu liikevaihto 2017 ja Nocart Oy:tä koskeva tilannepäivitys Pressreleaser Ladda ner | Visa Stäng
2018-06-29 Loudspring Nuuka har blivit utvalt att leverera smarta energihanteringssystem åt Helsingfors stad Pressreleaser Ladda ner | Visa Stäng
2018-05-07 Loudspring Loudspring nimittää uuden toimitusjohtajan Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring julkaisee ympäristövaikutusraportin: 1€ osakkuusyhtiöiden liikevaihtoa vastaa 8kg hiilidioksidipäästö- ja 0,8m3 veden säästöä Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring släpper rapport om sin miljöpåverkan: 1 € av portföljbolagens intäkter = sparar 8 kg koldioxid och 0,8 m3 vatten Pressreleaser Ladda ner | Visa Stäng
2018-05-03 Loudspring Loudspring Releases Environmental Impact Report: 1€ portfolio company revenue = 8 kg of CO2 and 0.8 m3 of water saved Pressreleaser Ladda ner | Visa Stäng
2018-04-20 Loudspring 1Q 2018 Summary Loudspring Plc Pressreleaser Ladda ner | Visa Stäng
2018-03-28 Loudspring Bokslutskommunike 1 januari - 31 december 2017 (reviderad) Rapporter Ladda ner | Visa Stäng
2018-03-28 Loudspring Financial statement bulletin for 1 January - 31 December 2017 (audited) Rapporter Ladda ner | Visa Stäng
2018-03-28 Loudspring Loudspring Oyj:n tilinpäätöstiedote 1.1.-31.12.2017 (tilintarkastettu) Rapporter Ladda ner | Visa Stäng
2018-03-07 Loudspring Updatering: Loudspring Rapporterings och Presentationskalender Pressreleaser Ladda ner | Visa Stäng
2018-03-07 Loudspring Päivitys: Loudspring Oyj:n tiedotus- ja tapahtumakalenteri kevät 2018 Pressreleaser Ladda ner | Visa Stäng
2018-03-07 Loudspring Update: Loudspring Communications and Event Schedule Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive on ostanut kokonaisuudessaan Loudspringin PlugSurfing - salkkuyrityksen Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive acquires 100% of Loudspring portfolio company PlugSurfing Pressreleaser Ladda ner | Visa Stäng
2018-03-06 Loudspring Fortum Charge & Drive köper 100% of Loudsprings portföljbolag PlugSurfing Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Tilannepäivitys Loudspringin osakkuusyhtiö Nocart Oy:stä Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Update on Loudspring portfolio company Nocart Oy Pressreleaser Ladda ner | Visa Stäng
2018-03-02 Loudspring Updatering rörande Loudsprings portföljbolag Nocart Pressreleaser Ladda ner | Visa Stäng
2018-02-12 Loudspring Loudsprings Enersize avtalar om energieffektiviseringsprojekt för Dürr Systems AG Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring acquires majority of Eagle Filters to save energy for energy companies Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring förvärvar majoritetsandel i Eagle Filters för att spara energi för energibolag Pressreleaser Ladda ner | Visa Stäng
2018-01-18 Loudspring Loudspring ostaa osake-enemmistön Eagle Filtersissä ja ryhtyy parantamaan energiayhtiöiden tuotannon tehokkuutta Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

29 Mar 2019 | Bokslutskommuniké 2018
25 Apr 2019 | Kvartalsrapport 2019-Q1
26 Apr 2019 | Årsstämma 2018
30 Aug 2019 | Kvartalsrapport 2019-Q2
28 Feb 2020 | Bokslutskommuniké 2019
24 Apr 2020 | Årsstämma 2019
27 Apr 2020 | Årligutdelning
31 Aug 2020 | Kvartalsrapport 2020-Q2
19 Feb 2021 | Bokslutskommuniké 2020
23 Apr 2021 | Årsstämma 2020
26 Apr 2021 | Årligutdelning
31 Aug 2021 | Kvartalsrapport 2021-Q2

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