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 |
Pressreleaser |
Resolutions of Eagle Filters Group Plc’s Annual General Meeting and the constitutive meeting of the Board of DirectorsEagle Filters Group Oyj Resolutions of Eagle Filters Group Plc’s Annual General Meeting and the constitutive meeting of the Board of Directors The Annual General Meeting of Eagle Filters Group Plc was held on 29 June 2023 in Helsinki. A total of 13 shareholders and 96 091 979 shares and votes were represented in the meeting. The Annual General Meeting resolved on the following issues: Adoption of the annual accounts, result for the financial period and resolution on the discharge from liability The Annual General Meeting adopted the annual accounts for 2022 and resolved that the net loss of EUR -1,231,716.48 be transferred to the accrued earnings account and that no dividend be paid. The Annual General Meeting discharged the members of the Board of Directors and the CEO from liability for the year 2022. Resolution on the remuneration of the members of the Board of Directors and election of members of the Board of Directors The Annual General Meeting resolved that the members of the Board of Directors be paid EUR 400 per month. In addition, the Chairman of the Board be granted 25,000, Vice Chairman 20,000 and other Board members 15,000 stock options as annual remuneration. The stock options will be issued based on authorization granted by the Annual General Meeting. The remuneration of the members of the Board of Directors is not paid to persons working for the company. The members of the Board of Directors are reimbursed for reasonable travel and lodging costs. Travel and lodging costs will not be compensated to those members of the Board of Directors who reside in the greater Helsinki area when the meetings are held in the greater Helsinki area. The Annual General Meeting resolved that four (4) members be elected to the Board of Directors. The Annual General Meeting re-elected Mr. Matti Vuoria, Mr. Markku Hämäläinen and Mr. Jarkko Joki-Tokola of the current members of the Board of Directors and elected Mr. Harri Kairento as a new member of the Board of Directors. Remuneration and election of the auditor The Annual General Meeting resolved that the auditor’s fees are paid according to the auditor’s invoice approved by the company. The Annual General Meeting elected auditing firm BDO Oy as the company’s auditor. BDO Oy has informed that the principal auditor will be Mr. Timo Helle, Authorised Public Accountant. Authorizing the Board of Directors to decide on issuance of shares, options and other special rights entitling to shares The Annual 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 shares to be issued based on the authorization may in total amount to a maximum of 40,000,000 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. 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 authorization granted by the Extraordinary General Meeting on 23 March 2023. The authorization is valid until 29 June 2027. Authorizing the Board of Directors to decide on issuance of options The Annual General Meeting authorized the Board of Directors to decide, in one or more transactions, on the issuance of options as follows: The number of new shares that can be subscribed to based on the options that can be issued on basis of the authorization may in total amount to a maximum 2,000,000 shares. The options may be issued to the key personnel, including members of the Board of Directors of the company, and to cooperation partners and advisors of the company as part of the company’s incentive scheme to be established by the Board of Directors. The following terms and conditions are applied to the options:
The Board of Directors resolves the persons receiving the options and all other terms and conditions of the options. However, the General Meeting resolves on granting of options to members of the Board of Directors should the options be remuneration for membership in the Board of Directors. For the avoidance of doubt, the Board of Directors may resolve on granting of options to members of the Board of Directors who are also working for the company in an operative role or as an advisor, if the options are granted based on their operative or advisor role in the company. The authorization is valid until 30 June 2024. Constitutive meeting of the Board of Directors The Board of Directors elected in the Annual General Meeting held its constitutive meeting after the Annual General Meeting and elected amongst its members Mr. Matti Vuoria as the Chairman of the Board and Mr. Jarkko Joki-Tokola as the Vice Chairman of the Board.
EAGLE FILTERS GROUP PLC For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefilters.com 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. Attachments |
||||
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 |
|
||||
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 |
|