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].

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 ...

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]