Core Points - The annual general meeting of Enefit Green AS is scheduled for 26 June 2025 at 16:00 EEST at the company's head office in Tallinn [1] - The agenda includes the approval of the 2024 annual report and remuneration report, distribution of profit, takeover of shares from minority shareholders, and termination of the listing on Nasdaq Tallinn [7][12] Meeting Details - The list of shareholders entitled to participate will be established on 19 June 2025 [2] - Registration for the meeting will begin at 15:20 and end at 15:50 on the day of the meeting [3] - Shareholders must present identity documents and, if applicable, valid written authorization documents [5][9] Agenda Items - Approval of the 2024 annual report and remuneration report [7] - Distribution of the net profit of €70,268 thousand for 2024, with €3,513 thousand to be transferred to mandatory reserve capital and €66,755 thousand to retained earnings [8][10] - Approval of the takeover of shares from minority shareholders at a compensation of €3.40 per share [11] - Proposal to terminate the listing of the company's shares on Nasdaq Tallinn [12] Shareholder Rights - Shareholders representing at least 1/20 of the share capital can demand additional agenda items or submit draft resolutions [16][17] - Shareholders have the right to receive information from the Management Board during the meeting [15]