Financial Calendar - The Group's preliminary announcement of financial statements for 2026 is scheduled for release at 8.00 am on specified dates [1] - The preliminary announcements will be accessible on sydbank.dk and sydbank.com immediately after their release [1] Annual General Meeting - The Annual General Meeting (AGM) is set for 19 March 2026, with business proposals required in writing by 4 February 2026 [2] - Any dividend will be credited to shareholders' return accounts on 24 March 2026 [2] Financial Reporting Schedule - The announcement of the 2025 Financial Statements is planned for 25 February 2026 [3] - Interim Reports for Q1 2026 and the First Half of 2026 are scheduled for 6 May 2026 and 26 August 2026, respectively [3] - The Interim Report for Q1-Q3 2026 will be released on 4 November 2026 [3]

26 August 2025, Limassol, Cyprus I Ad hoc announcement pursuant to Art. 53 LR NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of EPH European Property Holdings PLC will be held on 23 September 2025 at 11:00 AM Cyprus time at the Four Seasons Hotel Limassol, 67-69 Amathountos Avenue, Ag. Tychonas, 4532 Limassol, Cyprus, where the following ordinary business will be transacted: To receive and consider the Management Reports, the Audited Annual Financial Statements of the Company and the Audited Consoli ...

Financial Reporting Schedule - Marimekko Corporation will publish its Financial Statements and the Report of the Board of Directors for 2025 in week 13, at the latest [1] - The Financial Statements Bulletin for 2025 is scheduled for Thursday, 12 February 2026, at 8:00 a.m. [4] - Interim Reports for 2026 will be published on the following dates: 13 May 2026 for Q1, 13 August 2026 for H1, and 4 November 2026 for Q3 [4] Annual General Meeting - The Annual General Meeting is planned for Thursday, 16 April 2026, at 2 p.m. [2] - Shareholders can request agenda items for the meeting by sending a written request to the Board of Directors by 15 January 2026 [2] - An announcement regarding the resolutions of the Annual General Meeting will be released after the meeting [2] Company Overview - Marimekko is a Finnish lifestyle design company known for its original prints and colors, with a product portfolio that includes clothing, bags, accessories, and home décor items [3] - In 2024, Marimekko reported net sales of EUR 183 million and a comparable operating profit margin of 17.5 percent [3] - The company operates approximately 170 stores globally and serves customers in 39 countries through its online store, with key markets in Northern Europe, the Asia-Pacific region, and North America [3]

Gladstone Investment (GAIN) FY 2025 Annual General Meeting August 07, 2025 11:00 AM ET Speaker0Good morning. Welcome to the twenty twenty five Annual Stockholders Meeting in Gladstone Investment Corp. I'm Mike Lacalci, co general counsel and co secretary of the company. With me, I have Eric Helmold. He's also the same position as co general counsel and co secretary.It's 11AM. The meeting will now officially come to order. We'll proceed with the business of the meeting as set forth in your notice of annual m ...

Financial Reporting Schedule - Orion Corporation will publish its Financial Statement Release for 2025 on Thursday, 12 February 2026 [1] - The Interim Reports and Half-Year Financial Report for 2026 will be published on the following dates: - Interim Report for January-March 2026: Thursday, 23 April 2026 - Half-Year Financial Report for January-June 2026: Friday, 17 July 2026 - Interim Report for January-September 2026: Wednesday, 28 October 2026 [1] Annual General Meeting - The Annual General Meeting is scheduled for Tuesday, 24 March 2026 [2] Company Overview - Orion Corporation is a Nordic pharmaceutical company with over a hundred years of experience, focusing on developing, manufacturing, and marketing human and veterinary pharmaceuticals and active pharmaceutical ingredients [2] - The company has a diverse portfolio that includes proprietary and generic medicines as well as consumer health products, with core therapy areas in oncology and pain [2] - In 2024, Orion's net sales reached EUR 1,542 million, and the company employed approximately 3,700 professionals globally [2] - Orion's A and B shares are listed on Nasdaq Helsinki [2]

Financial Data and Key Metrics Changes - The meeting discussed the election of directors and the approval of executive compensation, but specific financial data and key metrics were not disclosed during this session [8][10]. Business Line Data and Key Metrics Changes - No specific updates on individual business lines were provided during the meeting [12]. Market Data and Key Metrics Changes - There were no detailed discussions regarding market data or key metrics during the meeting [12]. Company Strategy and Development Direction and Industry Competition - The meeting focused on procedural matters and did not delve into the company's strategic direction or competitive landscape [12]. Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during this meeting [12]. Other Important Information - The meeting was conducted virtually, and stockholders were reminded to submit questions in writing [6][13]. - The meeting concluded with the announcement that all nominees for the board of directors were elected and that the proposals received requisite shareholder approval [11][12]. Q&A Session All Questions and Answers Question: Were there any questions submitted during the meeting? - No questions were submitted during the meeting, and the program concluded without addressing any inquiries [13].

Financial Data and Key Metrics Changes - The company has grown from under $500 million in total assets at the time of the IPO to mid billions of dollars today [2] - The total square footage has increased from 5.5 million square feet to approximately 50 million square feet [2] Business Line Data and Key Metrics Changes - No specific data on individual business lines was provided in the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The company continues to focus on growth and expansion, as indicated by the significant increase in total assets and square footage [2] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting Other Important Information - The meeting was conducted virtually, and stockholders were able to submit questions, although no questions were received [13][14] - The company ratified the appointment of KPMG as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [12] - The advisory resolution to approve the company's executive compensation for the fiscal year ended December 31, 2024, was also approved [12] Q&A Session Summary Question: Were there any questions submitted during the meeting? - No questions were submitted during the meeting [13][14]

Group 1 - The Annual Report for Octopus Apollo VCT plc for the year ended 31 January 2025 has been posted to shareholders and is available on the company's website [1] - The report includes the Notice of Meeting for the Annual General Meeting scheduled for 10 July 2025 [1] - The Annual Report and Form of Proxy have been submitted to the Financial Conduct Authority's Electronic Submission System for public inspection [2] Group 2 - Contact information for further inquiries is provided, including a contact person and telephone number [2] - The Legal Entity Identifier (LEI) for the company is 213800Y3XEIQ18DP3O53 [2]

Financial Data and Key Metrics Changes - The Trade Desk held its Annual Meeting of Stockholders on May 27, 2025, where preliminary results indicated that stockholders voted in favor of key proposals, including the 2025 Incentive Award Plan and the compensation of named executive officers [7]. Business Line Data and Key Metrics Changes - No specific data regarding individual business lines was provided during the meeting [10]. Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [10]. Company Strategy and Development Direction and Industry Competition - The meeting included the approval of the 2025 Incentive Award Plan, which is an amendment and restatement of the 2016 Incentive Award Plan, indicating a focus on incentivizing performance and aligning executive compensation with company goals [5]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [10]. Other Important Information - The meeting was conducted in compliance with company bylaws and Nevada law, and a quorum was confirmed [3][4]. Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions in the queue during the Q&A session, leading to the conclusion of the Annual Meeting [10].

Core Points - Endeavour Mining plc announced that all resolutions at the annual general meeting held on May 22, 2025, were passed by shareholders [2][3] Voting Results - The resolution to receive the 2024 Annual Report received 99.99% approval with 176,125,066 votes for and only 24,217 against [2] - Alison Baker was re-elected as a Director with 97.86% approval, totaling 172,530,626 votes for and 3,781,331 against [2] - The re-election of Patrick Bouisset as a Director garnered 99.87% approval, with 176,089,288 votes for [2] - Ian Cockerill's re-election as a Director received 99.89% approval, totaling 176,092,874 votes for [2] - Cathia Lawson Hall was re-elected as a Director with 94.12% approval, receiving 165,943,922 votes for [2] - Livia Mahler's re-election as a Director received 98.70% approval, totaling 174,016,670 votes for [2] - Sakhila Mirza was re-elected as a Director with 99.96% approval, receiving 176,241,478 votes for [2] - John Munro's re-election as a Director received 99.98% approval, totaling 176,275,331 votes for [2] - Naguib Sawiris was re-elected as a Director with 99.88% approval, receiving 176,106,435 votes for [2] - Srinivasan Venkatakrishnan's re-election as a Director received 98.84% approval, totaling 174,262,580 votes for [2] - BDO LLP was reappointed as auditors with 99.98% approval, totaling 179,901,158 votes for [2] - The Directors' Remuneration Policy was approved with 81.67% approval, receiving 143,048,709 votes for [2] - The Directors' Remuneration Report received 98.53% approval, totaling 173,549,067 votes for [2] - The authority to purchase own shares received 99.98% approval, with 176,164,397 votes for [3] Company Overview - Endeavour Mining is one of the world's senior gold producers and the largest in West Africa, with operations in Senegal, Côte d'Ivoire, and Burkina Faso [5][6] - The company is committed to responsible mining and delivering value to society [6]