Datum | Källa | Rubrik | Typ | Alternativ |
---|---|---|---|---|
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 |
|
||||
2023-06-07 | Eagle Filters Group Oyj | Notice to the Annual General Meeting of Eagle Filters Group Plc | Pressreleaser | Visa Stäng |
|
||||
2023-05-31 | Eagle Filters Group Oyj | Eagle Filters Group Oyj´s financial statements 2022 published | Pressreleaser | Visa Stäng |
|
||||
2023-04-18 | Penser Access | Penser Access: Stark start för 2023 - Eagle Filters Group | Pressreleaser | Visa Stäng |
|
||||
2023-04-14 | Eagle Filters Group Oyj | Eagle Filters Group Oyj: Manager’s Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola) | Pressreleaser | Visa Stäng |
|
||||
2023-04-13 | Eagle Filters Group Oyj | Eagle Filters Group carries out a directed share issue of EUR 1.7 million | Pressreleaser | Visa Stäng |
|
||||
2023-04-05 | Eagle Filters Group Oyj | National Emergency Supply Agency (Huoltovarmuuskeskus) has selected Eagle Filters Oy as supplier for the maintenance of production capacity for critical personal protective equipment | Pressreleaser | Visa Stäng |
|
||||
2023-04-05 | Eagle Filters Group Oyj | Eagle Filters Group Q1 2023 Summary: Strong quarter for Eagle Filters Oy as revenue grew 159% | Pressreleaser | Visa Stäng |
|
||||
2023-03-29 | Eagle Filters Group Oyj | Eagle Filters Group: Approved delisting application regarding the secondary listing on the Nasdaq First North Growth Market Sweden | Pressreleaser | Visa Stäng |
|
||||
2023-03-29 | Eagle Filters Group Oyj | Eagle Filters Group Oyj applies for delisting (regarding the secondary listing) of its shares from Nasdaq First North Growth Market Sweden | Pressreleaser | Visa Stäng |
|
||||
2023-03-28 | Eagle Filters Group Oyj | Eagle Filters Group reschedules publication of Q1 Summary | Pressreleaser | Visa Stäng |
|
||||
2023-03-23 | Eagle Filters Group Oyj | Resolutions of Eagle Filters Group Oyj's Extraordinary General Meeting | Pressreleaser | Visa Stäng |
|
||||
2023-03-17 | Penser Access | Penser Access: Mot 2023 med goda förutsättningar - Eagle Filters Group | Pressreleaser | Visa Stäng |
|
||||
2023-03-03 | Eagle Filters Group Oyj | Eagle Filters Group Financial Statement Bulletin 2022: Eagle Filters Oy revenue grew by 20% - strong order book supports growth for 2023 | Pressreleaser | Visa Stäng |
|
||||
2023-03-01 | Eagle Filters Group Oyj | Notice to the Extraordinary General Meeting of Eagle Filters Group Plc | Pressreleaser | Visa Stäng |
|
||||
2023-02-17 | Eagle Filters Group Oyj | Eagle Filters Group to record impairments of approximately EUR 2.3 million related to its Venture Holdings | Pressreleaser | Visa Stäng |
|
||||
2023-01-18 | Eagle Filters Group Oyj | Resolutions of Eagle Filters Group Oyj's Extraordinary General Meeting | Pressreleaser | Visa Stäng |
Pressreleaser |
Resolutions of Eagle Filters Group Oyj’s Extraordinary General MeetingEagle Filters Group Oyj Resolutions of Eagle Filters Group Oyj’s Extraordinary General Meeting The Extraordinary General Meeting of Eagle Filters Group Oyj was held on 18 January 2023 in Helsinki. A total of 9 shareholders, 17 955 756 class A shares, 3 331 110 class K shares and 84 577 956 votes were represented in the meeting. The Extraordinary General Meeting resolved on the following issues: Combination of share classes and amendment to the Articles of Association The General Meeting resolved in accordance with the proposal of the Board of Directors to combine the company’s share classes in a way that company’s existing class K shares are converted into shares that have corresponding rights as the existing class A shares with a conversion ratio of 1:1. After combination, the company has only one class of shares. It was noted that the holders of class K shares, who own majority of class K shares, have provided their consent for the combination of share classes in accordance with Chapter 5, Section 28 of the Limited Liability Companies Act. In relation to combination of share classes, the General Meeting resolved in accordance with the proposal of the Board of Directors that Section 3 (Shares) of the company’s Articles of Association is amended to read as follows: ”3 § Shares Shares in the company belong to book-entry system. Each share carries one (1) vote in the General Meeting.”
EAGLE FILTERS GROUP OYJ Board of Directors
For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefilters.com Erik Penser Bank AB, Certified Adviser, certifiedadviser@penser.se About Eagle Filters Group OyjEagle 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 and on First North Growth Market Stockholm under the ticker EAGLES. Attachments |
||||
2022-12-22 | Eagle Filters Group Oyj | Correction: Financial reporting of Eagle Filters Group Oyj in 2023 | Pressreleaser | Visa Stäng |
|
||||
2022-12-22 | Eagle Filters Group Oyj | Financial reporting of Eagle Filters Group Oyj in 2023 | Pressreleaser | Visa Stäng |
|
||||
2022-12-21 | Eagle Filters Group Oyj | Eagle Filters Group Oyj: Manager’s Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola) | Pressreleaser | Visa Stäng |
|
||||
2022-12-21 | Eagle Filters Group Oyj | Eagle Filters Group Oyj: Manager’s Transactions - Matti Vuoria | Pressreleaser | Visa Stäng |
|
||||
2022-12-20 | Eagle Filters Group Oyj | Eagle Filters Group carries out a directed share issue of EUR 1.7 million | Pressreleaser | Visa Stäng |
|
||||
2022-12-15 | Eagle Filters Group Oyj | New CEO and strategy for Nuuka Solutions Oy | Pressreleaser | Visa Stäng |
|
||||
2022-12-15 | Eagle Filters Group Oyj | Notice to the Extraordinary General Meeting of Eagle Filters Group Plc | Pressreleaser | Visa Stäng |
|
||||
2022-11-14 | Penser Access | Penser Access: Eagle Filters accelererar - Loudspring (Eagle Filters Group) | Analyser | Visa Stäng |
|
||||
2022-11-11 | Eagle Filters Group Oyj | Loudspring Oyj´s new name Eagle Filters Group Oyj is registered in the Finnish trade register and the company´s trading symbol changes | Pressreleaser | Visa Stäng |
|
||||
2022-11-08 | Loudspring | Loudspring: Correction: Eagle Filters receives orders totaling EUR 2.8 million | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-11-08 | Loudspring | Loudspring: Eagle Filters receives orders totaling EUR 2.8 million | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-10-27 | Loudspring | Resolutions of Loudspring Plc's Extraordinary General Meeting | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-10-26 | Loudspring | Loudspring Oyj: Q3 2022 Summary | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-27 | Loudspring | Loudspring: Eagle Filters Oy corporate restructuring program has ended | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-07 | Loudspring | Loudspring Oyj: Manager's Transactions - Daniel Lähde | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-06 | Loudspring | Loudspring Oyj: Manager's Transactions - Prila Oy (Lassi Noponen) | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-06 | Loudspring | Loudspring Oyj: Manager's Transactions - Ultima Thule Oy (Matti Vuoria) | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-06 | Loudspring | Loudspring Oyj: Manager's Transactions - Jari Jormakka | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-06 | Loudspring | Loudspring Oyj: Manager's Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola) | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-05 | Loudspring | Loudspring carries out a directed share issue of EUR 1.5 million | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-09-01 | Penser Access | Penser Access: Eagle Filters står redo för accelererande expansion - Loudspring | Analyser | Visa Stäng |
|
||||
2022-08-31 | Loudspring | Loudspring's Half-year review 1 January - 30 June 2022 | Pressreleaser | Ladda ner | Visa Stäng |
|