Core Points - The Annual General Meeting of AB Akola Group was held on 31 October 2025, with a total of 167,170,481 shares, of which 166,573,819 granted voting rights [1] - 18 shareholders participated in the Meeting, representing 81.96% of the total voting rights with 136,527,463 votes [2] - The Meeting approved the Consolidated and Company's Financial Statements for the financial year ended 30 June 2025, with unanimous support [5][10] - The Company approved the acquisition of its own shares, allowing up to 5% of total shares to be acquired within 18 months at a price range of EUR 1.5 to EUR 1.9 per share [6][7] - A reserve of EUR 3,000,000 was formed for acquiring own shares, also receiving unanimous approval [11] - The distribution of profit/loss was approved, allocating EUR 14,991,644 for dividends, equating to EUR 0.09 per share [12][13] - A new wording of the Remuneration Policy and Rules for Granting Shares was approved, both with unanimous support [14][15] Meeting Details - The quorum was confirmed with the participation of the Deputy CEO for Finance and Investments, Mažvydas Šileika [3] - 14 General Voting Ballots were correctly filled, while 7 were not counted due to incorrect completion [2] - The Meeting presented the Audit Committee Activity Report and Independent Auditor's Report without voting on these items [4] Financial Highlights - The retained earnings at the end of the reporting financial year were EUR 113,637,078, with a net profit of EUR 17,726,511 for the reporting year [12] - The total profit available for distribution was EUR 131,363,589, with allocations made for legal reserves and share acquisition reserves [12] Shareholder Engagement - Equal opportunities for all shareholders to acquire the Company's shares were emphasized in the acquisition plan [8] - The Board was authorized to manage the acquisition and sale of own shares, determining the specifics of these transactions [9]

Core Points - The Management Board of TextMagic AS has proposed a draft resolution for profit distribution to shareholders without convening a meeting, in accordance with the Commercial Code [1] - The distributable profit as of December 31, 2024, is EUR 3,534,000, with a proposed dividend of EUR 0.15 per share, totaling EUR 1,291,500, while the remaining profit of EUR 2,242,500 will remain undistributed [2][5] - The record date for shareholders entitled to receive dividends is set for October 1, 2025, with the ex-date on September 30, 2025, and dividends to be paid by October 7, 2025 [2] Voting Procedure - Shareholders can review documents related to the draft resolution on the company's investor website and at its location during business hours [3] - Voting will be conducted electronically or via paper, with the voting period from September 17, 2025, to October 1, 2025 [4][6] - If a shareholder does not express their vote within the specified term, they will be deemed to have voted against the resolution [5] Additional Information - The Management Board will publish the voting results as a stock exchange announcement and on the company's website [7] - Relevant attachments include the voting ballot blank, power of attorney form, and the audited annual report for 2024 [7]

Core Points - The annual general meeting of Enefit Green AS was held on June 26, 2025, with 256,875,458 votes represented, accounting for 97.20% of the total share capital [1][2]. Group 1: Meeting Resolutions - The agenda was amended to include the formation of a voluntary financing reserve, which was approved unanimously with 256,873,616 votes in favor [3]. - The 2024 annual report and the remuneration report of the Management Board were approved with 256,875,357 votes in favor, representing 100.00% of the votes [4]. - The consolidated retained earnings as of December 31, 2024, were reported at €236,502 thousand, with a net profit of €70,268 thousand for 2024. The profit distribution included a transfer of €3,513 thousand to mandatory reserve capital and €66,755 thousand to retained earnings [5][6]. - A resolution was passed to approve the takeover of shares from minority shareholders at a compensation of €3.40 per share, with the process to be managed by the Registrar of Estonian Securities [7][8][9]. - The listing of the Company's shares on the Nasdaq Tallinn Stock Exchange was terminated, with the resolution adopted by 256,873,972 votes [10]. - A voluntary financing reserve of €100,000,000 was established, with a monetary contribution to be made by Eesti Energia AS within three working days [11][12].

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]

Core Points - The Ordinary General Meeting of Shareholders of LITGRID AB was held on April 30, 2025, where several key decisions were made regarding the company's financial statements, profit distribution, remuneration, and humanitarian aid agreements [1][2][3][4][5]. Financial Statements - The independent auditor's report on the financial statements of LITGRID AB for 2024 was presented and acknowledged [1]. - The set of financial statements for LITGRID AB for 2024 was approved [2]. Profit Distribution - The profit distribution for LITGRID AB for 2024 was approved [3]. Remuneration - Information regarding the remuneration of LITGRID AB for 2024, which is part of the management report, was approved [4]. Humanitarian Aid - A decision was made to approve a humanitarian aid provision agreement with a company authorized by the Cabinet of the Ministers of Ukraine, aimed at supporting the energy sector of Ukraine [5][6]. - The agreement involves providing assets valued at EUR 0.29 to aid in the restoration of facilities in the Ukrainian energy sector damaged during the war [5][6]. - The Chief Executive Officer of LITGRID AB was authorized to conclude the humanitarian aid agreement and agree on non-essential terms [7].

Core Points - The General Ordinary Shareholders Meeting of INVL Technology was held on April 30, 2025, where various reports and resolutions were presented and approved, including the annual management report for 2024 and the independent auditor's report [1][2][15] - The company reported a net profit of EUR 8.09 million for 2024, which is a 56.6% increase compared to 2023, and its equity and net asset value reached EUR 51.43 million, an 18.2% increase year-over-year [16] - The shareholders authorized the acquisition of up to 10% of the company's authorized capital within 18 months, with a maximum purchase price based on the last published net asset value per share and a minimum price of EUR 0.29 [17][18] Financial Reports - The annual management report for 2024 was presented, detailing the company's performance and financial standing [1] - The independent auditor's report on the financial statements and annual management report was also presented, confirming the accuracy of the financial data [2] Profit Distribution - The profit distribution for the company was outlined, with a total distributable profit of EUR 29.762 million at the end of the financial year [6] - The company did not allocate any profit for dividends or other distributions in this meeting [6] Share Buyback and Capital Management - The management was authorized to use reserves for the purchase of its own shares, with specific conditions for the cancellation of shares exceeding a certain threshold [8][12] - The aim of the share buyback is to fulfill obligations related to stock option programs and to potentially reduce the authorized capital [18] Audit Committee - The shareholders elected three members to the Audit Committee for a new four-year term, ensuring continuity in oversight [11][18] - The hourly remuneration for Audit Committee members was set at EUR 200 before taxes [13] Company Overview - INVL Technology is an investment company focused on IT businesses, including cybersecurity and fintech sectors [19] - The company is managed by INVL Asset Management and is required to exit its investments by mid-July 2026 [20]