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eQ Plc Notice of the Annual General Meeting 2026
Globenewswire· 2026-02-03 06:15
Core Points - eQ Plc will hold its Annual General Meeting (AGM) on 24 March 2026 at 5:00 p.m. in Helsinki, Finland, with registration starting at 4:30 p.m. [1] - The AGM will be a hybrid meeting, allowing shareholders to participate either in person or via remote connection [2] - Shareholders can submit written questions prior to the meeting as per the Finnish Companies Act [3] Agenda of the AGM - The meeting will cover the opening, calling to order, election of scrutineers, and legality recording [4] - Presentation of the annual accounts, Board of Directors' report, and auditors' report for 2025 will occur, with documents available by 3 March 2026 [5] - Adoption of the annual accounts and resolution on profit distribution, with a proposed dividend of EUR 0.52 per share, totaling EUR 21,531,742.96 [6][7] - The dividend will be paid in two installments: the first on 2 April 2026 and the second in October 2026 [8][9] - The Board of Directors will propose the discharge of liability for the financial year 2025 and handle the Remuneration Report and Policy [11][12] - The Board proposes to maintain the current remuneration for Board members and the number of members [14][15] - Election of current Board members and auditor KPMG Oy Ab for a term ending at the AGM 2027 [16][20] Shareholder Participation - Shareholders must register by 17 March 2026 to participate, with options for online registration or via email/mail [29] - Nominee-registered shareholders must ensure temporary registration by 19 March 2026 to participate [32] - Proxy representatives can register and vote on behalf of shareholders, with specific identification requirements [35][36] Remote Participation and Voting - Remote participation is available, requiring registration and provision of contact details [39][44] - Advance voting is permitted from 24 February to 17 March 2026, with options for online or email/mail submission [46] - Votes cast in advance will be counted in the AGM decision-making process [47] Company Overview - eQ Plc specializes in asset management and corporate finance, managing approximately EUR 13.8 billion in assets [53]
eQ Group is renewing its management team
Globenewswire· 2026-02-03 06:00
Core Viewpoint - eQ Plc is renewing its Management Team to enhance the implementation of its strategy and management of the Group, effective from 3 February 2026 under CEO Jouko Pölönen's leadership [1]. Group Structure - The eQ Group will operate with two main business segments: asset management and corporate finance [1]. - Asset Management will be further divided into three areas: Private Equity, Real Estate, and Equity and Fixed Income [1]. Management Team Composition - The new Management Team includes: - Jouko Pölönen, CEO of eQ Plc - Tero Estovirta, CEO of eQ Asset Management Ltd - Jacob af Forselles, CEO of Advium Corporate Finance Oy - Kirsi Hokka, Customer Relations - Taina Kyllönen, Human Resources and Communications - Arimo Leppä, Technology and Development - Antti Lyytikäinen, Finance - Juha Surve, Legal - Staffan Jåfs, Private Equity - Jennifer Eloheimo, Real Estate - Veli-Pekka Heikkinen, Equity and Fixed Income [3]. Asset Management Overview - eQ Asset Management manages approximately EUR 13.8 billion in assets, providing a wide range of services to both institutions and individuals [2]. - Advium Corporate Finance, part of the Group, specializes in mergers and acquisitions, real estate transactions, and equity capital markets [2].
Shareholders’ Nomination Committee’s Proposals to Annual General Meeting 2026 concerning the Number of the Board Members, Their Remuneration and Reimbursement of Their Costs, and Nomination of the Board Members
Globenewswire· 2026-01-27 13:00
Core Viewpoint - The Shareholders' Nomination Committee of eQ Plc has proposed the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting scheduled for 24 March 2026 [1]. Group 1: Board Composition - The Shareholders' Nomination Committee proposes that the number of members on the Board of Directors remains unchanged at six (6), or five (5) if a proposed member is unable to serve [2]. - The nominees for re-election to the Board of Directors include Päivi Arminen, Nicolas Berner, Caroline Bertlin, Georg Ehrnrooth, Janne Larma, and Tomas von Rettig [4]. - The term of office for the Board members will conclude at the close of the next Annual General Meeting [4]. Group 2: Board Compensation - The proposed compensation for the Chair of the Board is 5,000 euros per month, while the Vice Chair will receive 4,000 euros per month, and other Board members will receive 3,000 euros per month [3]. - Additionally, a compensation of 750 euros per attended Board meeting is proposed for all Board members, with travel and accommodation expenses reimbursed according to eQ Plc's guidelines [3]. Group 3: Nominee Consent and Leadership - All nominees have consented to the proposal and have indicated that Janne Larma will be selected as Chair of the Board of Directors upon election [5].
Publication of eQ Plc’s 2025 financial statements release and invitation to the results and strategy presentation
Globenewswire· 2026-01-27 07:00
Core Viewpoint - eQ Plc will release its 2025 financial statements on February 3, 2026, along with an updated strategy and long-term targets [1][2] Group 1: Financial Statements and Strategy - The financial statements will be published at approximately 8:00 a.m. on February 3, 2026 [1] - An updated strategy and long-term targets will accompany the financial results [1] Group 2: Press Conference Details - A press conference will be held on February 3, 2026, at 11:00 a.m. to present the 2025 results and updated strategy [1] - The press conference will take place at eQ's head office in Helsinki, with an option to participate via webcast [2] - Registration is required for webcast participation, and the conference will be conducted in Finnish [2] Group 3: Company Overview - eQ Plc specializes in asset management and corporate finance, managing approximately EUR 13.7 billion in assets [2] - eQ Asset Management provides a variety of services, including private equity funds and real estate asset management [2] - Advium Corporate Finance, part of eQ, offers services related to mergers and acquisitions, real estate transactions, and equity capital markets [2]
eQ Plc Managers' Transactions - Taina Kyllönen
Globenewswire· 2026-01-19 13:30
Core Viewpoint - eQ Plc has appointed Taina Kyllönen as the Chief People and Communications Officer, effective from January 19, 2026, and she has received stock options as part of her compensation package [1] Company Information - eQ Plc is a Finnish group focused on asset management and corporate finance, managing approximately EUR 13.7 billion in assets [1] - eQ Asset Management provides a variety of services, including private equity funds and real estate asset management for both institutions and private individuals [1] - Advium Corporate Finance, a subsidiary of eQ, offers services related to mergers and acquisitions, real estate transactions, and equity capital markets [1] - The parent company, eQ Plc, is listed on Nasdaq Helsinki [1]
15 Dividend Stocks With Low Payout Ratios and Strong Upside
Insider Monkey· 2025-12-27 19:27
Core Insights - The article discusses the importance of low payout ratios in dividend stocks and highlights companies with strong upside potential and sustainable dividends [1][2][3] Dividend Payout Ratios - A high payout ratio indicates that a large portion of earnings is distributed to shareholders, leaving less for reinvestment [1] - Historical data shows that companies in the second quintile of payout ratios (averaging 40%) have outperformed those in the first quintile (averaging 75%) over multiple decades [2] - Companies with lower payout ratios are less likely to cut dividends during earnings declines, as they have more margin for error [3] Investment Methodology - The selection process involved screening for companies with a 5-year average payout ratio below 60%, indicating a strong cash position [6] - Stocks were further filtered to include those with a minimum upside potential of 25% based on analysts' targets as of December 24 [6] - The final list included 15 companies favored by hedge funds, as per Insider Monkey's database for Q3 2025 [6][7] Company Highlights - **Houlihan Lokey, Inc. (NYSE:HLI)**: - 5-Year Average Payout Ratio: 40.94% - Upside Potential: 26.3% - Recent revenue of $659 million, up from $575 million year-over-year, with net income rising to $112 million [9][10][11] - **Weyerhaeuser Company (NYSE:WY)**: - 5-Year Average Payout Ratio: 59.1% - Upside Potential: 32.1% - Recent initiatives include a joint venture with Aymium to produce sustainable biocarbon, with plans to convert over 7 million tons of wood fiber annually [13][15][16][17] - **Bunge Global SA (NYSE:BG)**: - 5-Year Average Payout Ratio: 22.6% - Upside Potential: 33.2% - Recent earnings per share reported at $0.86, with adjusted segment EBIT rising to $924 million [18][20][21]
Taina Kyllönen appointed as eQ’s Chief People and Communications Officer and member of the Management Team
Globenewswire· 2025-11-19 07:00
Core Viewpoint - eQ Plc has appointed Taina Kyllönen as the new Chief People and Communications Officer, effective by February 1, 2026, to enhance its management team and support the company's growth strategy [2][3]. Group 1: Appointment Details - Taina Kyllönen will report directly to CEO Jouko Pölönen and brings over 20 years of experience in communications, investor relations, and marketing from her previous roles at the University of Helsinki and other companies [2][3]. - Kyllönen's expertise includes corporate culture development and brand building, which aligns with eQ's entrepreneurial and skilled team [3]. Group 2: Company Overview - eQ Plc focuses on asset management and corporate finance, managing approximately EUR 13.7 billion in assets [5]. - The company offers a variety of asset management services, including private equity funds and real estate asset management, catering to both institutions and private individuals [5].
Publication of eQ Plc’s Q3 2025 interim report and invitation to result presentation
Globenewswire· 2025-10-13 08:00
Core Points - eQ Plc will release its Q3 2025 interim report on 21 October 2025 at approximately 8:00 a.m. [2] - The press conference to present the results will take place at eQ's head office in Helsinki at 11:00 a.m. on the same day [2] - The press conference will be conducted in Finnish, and presentation materials will be available on eQ's website post-conference [3] Company Overview - eQ Plc is a Finnish group specializing in asset management and corporate finance [3] - eQ Asset Management manages approximately EUR 13.5 billion in assets, offering services including private equity funds and real estate asset management [3] - Advium Corporate Finance, part of eQ, provides services related to mergers and acquisitions, real estate transactions, and equity capital markets [3]
Publication of eQ Plc’s 2025 half year financial report and invitation to result presentation
Globenewswire· 2025-07-28 12:15
Core Points - eQ Plc will release its January-June 2025 half-year financial report on 5 August 2025 at around 8:00 a.m. [1] - A press conference will be held on the same day at 11:30 a.m. at eQ's head office in Helsinki, with options for participation via webcast [1][2] - The press conference will be conducted in Finnish, and presentation materials will be available on eQ's website after the conference begins [2] Company Overview - eQ Plc is a Finnish group specializing in asset management and corporate finance [2] - eQ Asset Management manages approximately EUR 13.6 billion in assets, offering services including private equity funds and real estate asset management [2] - Advium Corporate Finance, part of eQ, provides services related to mergers and acquisitions, real estate transactions, and equity capital markets [2]
eQ Plc Jouko Pölönen to start as CEO of eQ Plc on 1 September 2025
Globenewswire· 2025-06-23 10:30
Group 1 - eQ Plc appointed Jouko Pölönen as the new CEO, effective from September 1, 2025, succeeding interim CEO Janne Larma [2] - Janne Larma will remain as a member of the Board of Directors after the transition [2] - eQ Group specializes in asset management and corporate finance, managing approximately EUR 13.6 billion in assets [2]