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 ...

TD SYNNEX (SNX) Q2 2025 Earnings Call June 24, 2025 09:00 AM ET Company Participants David Jordan - SVP, CFO - Americas & IRPatrick Zammit - CEO & DirectorMarshall Witt - CFOAdam Tindle - Managing DirectorErik Woodring - Managing Director - Equity ResearchRuplu Bhattacharya - DirectorDavid Vogt - Managing DirectorDavid Paige - AVP - Equity ResearchJoseph Cardoso - Vice President, Equity ResearchVincent Colicchio - Managing Director Conference Call Participants None - AnalystAnanda Baruah - Stock Analyst Op ...

Core Points - The company plans to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares to all shareholders, with the total cash dividend amount adjusted from 22,113,964.29 yuan (including tax) to 22,129,276.29 yuan (including tax) [1][2] - The adjustment is due to the occurrence of stock incentive vesting events, which resulted in a change in the number of shares eligible for distribution [1][2] Summary of Adjustments - Prior to the adjustment, the company had proposed a cash dividend distribution plan based on a total share capital of 201,138,646 shares, excluding 102,607 shares held in the repurchase account, resulting in a total of 201,036,039 shares eligible for distribution [1] - Following the completion of the first vesting period of the 2023 restricted stock incentive plan, an additional 139,200 shares were added, bringing the total share capital to 201,277,846 shares, with 201,175,239 shares remaining after excluding the repurchase account shares [2] - The company maintains the principle of keeping the per-share distribution ratio unchanged while adjusting the total cash dividend amount accordingly [2]

The Management Board of Enefit Green AS (hereinafter the Company) (registry code 11184032, located at Lelle 22, 11318 Tallinn, Harju county, Estonia) calls the annual general meeting of the shareholders of the Company on 26 June 2025 at 16.00 (EEST) at Enefit Green’s head office (Lelle 22, Tallinn). The meeting will be held in Estonian. The list of shareholders entitled to participate at the general meeting will be established 7 (seven) days before the general meeting, i.e. on 19 June 2025, as at the end of ...

The following decisions were adopted at the Ordinary General Meeting of Shareholders of LITGRID AB (company code 302564383, registered address at Karlo Gustavo Emilio Manerheimo st. 8, LT-05131, Vilnius) which was held on 30 April 2025: 1) Regarding the acquaintance with the independent auditor's report on the set of financial statements of LITGRID AB for 2024 and the submission of the management report of LITGRID AB for 2024 The independent auditor's report on the LITGRID AB 2024 financial statements and t ...

The resolutions of the General Ordinary Shareholders Meeting (hereinafter - "the Meeting") of special closed-ended type private equity investment company INVL Technology (hereinafter – “the Company”) that was held on 30 April 2025: 1. Presentation of the Company‘s annual management report for 2024. 1.1. Shareholders of the Company were presented with the annual management report of the Company for 2024 (attached) (there is no voting on this issue of agenda). 2. Presentation of the independent auditor's repo ...

Group 1: Company Overview - The General Ordinary Shareholders Meeting of INVL Baltic Real Estate was held on April 30, 2025, to present various reports and recommendations [1][2][3]. Group 2: Financial Reports - The consolidated annual management report for 2024 was presented to shareholders, along with the independent auditor's report on the financial statements [1][2]. - The consolidated and stand-alone financial statements for 2024 were approved by the shareholders [5]. Group 3: Profit Distribution - The distributable profit at the end of the financial year was reported as €7,693,000, with €716,000 allocated for dividends, resulting in a dividend of €0.09 per share [6][7]. Group 4: Capital Management - The authorized capital of INVL Baltic Real Estate will be reduced from €11,689,050.30 to €11,533,204.30 by canceling 107,480 own ordinary registered shares [7]. - The company was authorized to use reserves for the purchase of its own shares, with specific conditions outlined for the acquisition process [11][12]. Group 5: Governance and Committees - Three members were elected to the Audit Committee for a new four-year term: Dangutė Pranckėnienė, Andrius Lenickas, and Tomas Bubinas [14]. - The hourly remuneration for each member of the Audit Committee was set at €200 before taxes [16]. Group 6: Regulatory Updates - The Articles of Association were amended to include updated risk descriptions and provisions for bond issuance, with the new wording approved [8][9]. - The Regulations of the Audit Committee were updated in accordance with changes in the law [15].