The annual general meeting of the shareholders of Enefit Green AS (hereinafter the Company) (registry code 11184032, located at Lelle 22, 11318 Tallinn, Harju county, Estonia) was held on 26 June 2025 at 16.00 (EEST) at Lelle 22, Tallinn). The notice of calling the general meeting was published on 23 May 2025 in the stock exchange information system, on Company's website and on 24 May 2025 in the daily newspaper Postimees. The list of shareholders entitled to vote at the general meeting was determined on 19 ...

OCTOPUS APOLLO VCT PLC Annual Report for the year ended 31 January 2025 and Notice of Meeting Further to the announcement of annual results for the year ended 31 January 2025, Octopus Apollo VCT plc (the ‘Company’) announces that the Annual Report has been posted or otherwise made available to shareholders. A copy of the Annual Report is also available to view on the Company’s website at octopusinvestments.com/apollovct/ The Annual Report includes the Notice of Meeting for the Annual General Meeting (‘AGM’) ...

TRESU INVESTMENT HOLDING A/S ANNOUNCEMENT NO. 05.2025 30.04.2025 TRESU Investment Holding A/S – Annual Report 2024 The Board of Directors and the Executive Board have today considered and approved the Annual Report of Tresu Investment Holding A/S for the financial year 01.01.2024 – 31.12.2024. The Annual Report is presented in accordance with IFRS Accounting Standards as adopted by EU and additional requirements applying to Danish companies. We are pleased to invite you to the financial results call, which ...

The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. Overview of operating results Revenue and operating results Consolidated net sales for 2024 were € 7.59 million, which is a decrease of 1.5% compared to 2023 sales of € 7.71 million. The sales revenue from the prod ...