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Yahoo
30-05-2025
- Business
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Notice of calling the annual general meeting of shareholders of AS Trigon Property Development
AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the 'Company') calls the annual general meeting of Company's shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3) at the Company's office, at Pärnu mnt 18, Tallinn, 10141, IV floor. Registration for the meeting starts at 09:00 on the date of the meeting. Agenda of the meeting and the Management Board proposals for the draft resolutions to be adopted, which have been approved by the Supervisory Board: 1. Approval of the annual report of the Company for the financial year 2024 To approve the annual report of the Company for the financial year 2024, in accordance with which the balance sheet value of the Company as at 31 December 2024 was 1,873,680 euros and the net profit for the financial year was 167,409 euros. 2. Allocation of the net profit for the financial year 2024 To approve the net profit allocation proposal made by the Management Board and to carry the net profit for 2024 in the amount of 167,409 euros to accumulated profit. 3. Appointment of the auditor for the financial year 2025 and determining the remuneration policy for the auditor To appoint AS PricewaterhouseCoopers (registry code 10142876, address Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the financial year 2025. The auditing services will be paid for in accordance with the contract to be drawn up with the auditor. 4. Remuneration of the Supervisory Board member To pay Supervisory Board member Aivar Kempi one-off payment in the amount of EUR 2,400 and starting from 21.06.2025 a monthly fee of EUR 200. Organisational matters Participation at the meeting The list of shareholders entitled to participate in the general meeting will be determined as of 7 days prior to the general meeting, i.e. at the end of the working day of the Nasdaq CSD Estonian settlement system on 13 June 2025. Registration of participants will start an hour before the beginning of the meeting, i.e. at 09:00. We ask the shareholders and their representatives to arrive in good time, taking into account the time required to register the participants. For participating in the general meeting, we kindly ask you to present: Individual shareholders should submit an identity document, their representatives should also hold a valid written authorisation; legal representatives of corporate shareholders should submit their identity document; the authorised representative should also hold a valid written authorisation document. In case the corporate shareholder is not registered in the Estonian Commercial Register, we ask to provide a valid extract from the relevant register where the legal person is registered and from which the representative's right to represent the shareholder arises. The extract must be in English or translated into Estonian or English by a sworn translator or an official equivalent to sworn translator. The documents of a foreign shareholder must be legalised or authenticated by apostille, unless otherwise provided by an international agreement. The Company may also deem the shareholder's voting right to be proven, if all the required information on the legal person and the representative concerned are given in a notarised power of attorney, issued to the representative in a foreign country, and the power of attorney is recognised in Estonia. The shareholder may notify the Company of the appointment of a representative and the revocation of the proxy by sending the documents to Company's e-mail address info@ or take the above documents to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor, weekdays between 9:00 am – 5:00 pm by no later than 19 June 2025 at 17:00 (Estonian time). In order to authorise a representative, the shareholder may use the template for power of attorney, which is published on the Company's homepage and attached to the notice of adoption of resolutions on Nasdaq Baltic stock exchange homepage ( Templates for revocation of the proxy are also available at the same place. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items on the agenda of the annual general meeting, if the corresponding request is filed in writing at least 15 days prior to the general meeting, i.e. at the latest by 23:59 on 5 June 2025, at the e-mail address info@ or to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor. A draft decision or rationale must be submitted at the same time as the proposal to supplement the agenda. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may submit to the Company in writing a draft resolution on each agenda item, by posting the draft to the e-mail address info@ or to the Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor. The draft must be submitted in electronic form or by post so that it would be delivered to and received by the Company no later than 3 days before the general meeting, i.e. by 23:59 on 17 June 2025 at the latest. At the general meeting, shareholders are entitled to receive information on the activities of the company from the Management Board. Management Board may refuse to provide information if there are reasonable grounds for assuming that it may cause significant damage to the interests of the company. In case the board refuses to provide information, the shareholder may require the general meeting to decide on the lawfulness of the request or to submit within two weeks an application to the court in petition proceedings, to oblige the Management Board to disclose information. Documents related to the resolutions Documents, concerning the general meeting, draft decisions of the general meeting and other documents submitted to the general meeting pursuant to law (including the Annual Report of the Company for the financial year 2024, together with the auditor's report and the proposal for distribution of profit), as well as other information subject to disclosure, are available for examination as attached to the stock exchange announcement about the notice of adoption of resolutions published on Nasdaq Baltic stock exchange homepage on the Company´s website as well as on prior notice beginning from the notification of the general meeting until the day of the general meeting at Company's office at Pärnu mnt 18, Tallinn, 10141, IV floor on working days from 9:00 am untill 5:00 pm. Please contact us in advance at info@ to request access to the documents. Information on shares and total number of votes, linked to the shares As of 30th of May 2025, the share capital of AS Trigon Property Development is divided into 4,499,061 shares with no nominal value. Each share grants its holder one vote. Rando Tomingas Member of the Management Board Telephone: +372 667 9200 E-mail: info@ Attachments TPD Annual report 2024 ENG Draft resolutions of AS Trigon Property Development Draft Power of Attorney Draft notice for withdrawal of the power of attorneySign in to access your portfolio
Yahoo
23-05-2025
- Business
- Yahoo
Notice of calling the annual general meeting of Enefit Green AS
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 business day of the settlement system of Nasdaq CSD (Estonia). Registration of meeting participants begins at the place of the meeting on the day of the meeting ie. 26 June 2025 at 15.20 and ends at 15.50. We kindly ask all shareholders and their representatives to arrive as early as possible, taking into account the time required for registration of participants. At the registration for the general meeting, we kindly ask shareholders to submit the following documents: shareholders who are natural persons are required to submit their identity document; representatives must also submit a valid written authorisation document in Estonian or English; legal representatives of shareholders who are legal persons are required to submit their identity document; authorised representatives must also submit a valid written authorisation document in Estonian or English. If the legal person has not been registered in the Estonian Commercial Register, we kindly request submission of a valid extract from the register in which the legal person has been registered and under which the representative is authorised to represent the shareholder (legal right of representation). The extract must be prepared in English or translated into English or Estonian by a sworn translator or official equivalent to a sworn translator, be verified by a notary, and be legalized or bear an apostille. If the authorisation of the legal representative of a shareholder who is a legal person of a foreign state is not evident from the extract of the Estonian Commercial Register, the Company may register the shareholder who is a legal person of a foreign state as a participant in the AGM also in case all required information is contained in another document assessed as suitable by the Company. Please present your passport or ID card as an identity document. Before the annual general meeting, we kindly ask the shareholder to notify of the appointment of a representative of the Company or the withdrawal of the authorisation granted to the representative by sending a corresponding digitally signed power of attorney or a .pdf copy of the original power of attorney (the original power of attorney must be submitted at the meeting) to the e-mail address investor@ or by delivering the original power of attorney in person on working days between 9.00 and 16.00 (EEST) to the address Lelle 22, 11318 Tallinn, no later than 25 June 2025 at 12.00 (EEST). A shareholder may use the proxy form available on the Company's website at According to the resolution of the Supervisory Board of the Company dated 23 May 2025, the agenda of the annual general meeting and the proposals of the Supervisory Board to the shareholders on the agenda items are as follows: 1. Approval of the Annual Report 2024 Draft resolution: 1.1 Approve the 2024 annual report of Enefit Green AS as presented to the general meeting.1.2 Approve the 2024 remuneration report of the Management Board of Enefit Green AS as an annex to the annual report as presented to the general meeting. 2. Distribution of profit The consolidated retained earnings of the Enefit Green AS as at 31 December 2024 were 236,502 thousand euros, including net profit for 2024 of 70,268 thousand euros. Draft resolution:2.1 Distribute the net profit of Enefit Green AS for the financial year 2024 in the amount of 70,268 thousand euros as follows:2.1.1 Transfer 3,513 thousand euros to the mandatory reserve capital. 2.1.2 Transfer 66,755 thousand euros to the retained earnings of previous periods. 3. Takeover of shares belonging to minority shareholders for monetary compensation Draft resolution: 3.1 To approve and carry out the takeover by Eesti Energia AS (registry code 10421629, address Lelle tänav 22, 11318 Tallinn) of the shares of Enefit Green AS belonging to the remaining shareholders of Enefit Green AS (hereinafter the "Minority Shareholders") pursuant to § 3631 and § 3637 of the Commercial Code on the following terms and conditions: 3.1.1 The remuneration to be paid to the minority shareholders is EUR 3.40 per share taken over; 3.1.2 The transfer of the Shares to be taken over from the Minority Shareholders to Eesti Energia AS and the transfer of the compensation to the Minority Shareholders will be arranged by the Registrar of Estonian Securities ("EVR") on the basis of an application by the Management Board of Enefit Green AS. The Management Board shall submit this application to EVR one month after the adoption of this resolution. The compensation shall be paid to the Minority Shareholders simultaneously with the transfer of the shares to Eesti Energia AS. 4. Termination of the listing of the Company's shares on the Nasdaq Tallinn Stock Exchange Draft resolution: 4.1 To terminate the listing of the Company's shares on the stock exchange of Nasdaq Tallinn AS and to submit a respective application to the Listing and Supervision Committee of the Stock Exchange. The materials of the general meeting (incl. the 2022 – 2024 annual reports, the report of the authorised auditor, the report of the Supervisory Board, the takeover report and auditor´s report), the draft resolutions and other documents submitted to the general meeting in accordance with the law can be viewed on the website of the Company information required by §-s 2941 of the Commercial Code is published on the website of the Company A shareholder can ask questions about the topics on the agenda by sending the relevant questions to the e-mail address investor@ A shareholder has the right to receive information from the Management Board about the activities of the Company at the general meeting. The Management Board may refuse to provide information if there is reason to believe that this may adversely affect the interests of the Company. If the Management Board of the Company refuses to provide information, a shareholder may require the General Meeting to decide on the lawfulness of the request or submit, within two weeks from the date of the general meeting, an application to the court in petition proceedings, to oblige the Management Board to disclose information. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may demand the inclusion of additional items to the agenda of the general meeting, if the corresponding request together with the draft resolution and justification has been submitted no later than 15 days before the general meeting, i.e. no later than 11 June 2025 to the e-mail address investor@ or to the address: Enefit Green AS, Lelle 22, 11318 Tallinn, Estonia. Shareholders, whose shares represent at least 1/20 of the share capital of the Company, may submit to the Company a draft resolution on each agenda item, by posting the draft to the e-mail address investor@ or to the Company's location at Lelle 22, 11318 Tallinn, Estonia. The draft must be submitted in electronic form or by post so that it would be delivered to and received by the Company no later than 3 days before the general meeting, i.e. by 23 June 2025 at the latest. If voting prior to the General Meeting, shareholders are requested to fill in the ballot papers available on the website of Company When voting by e-mail, the completed ballot papers must be digitally signed and sent by e-mail to investor@ no later than by 16 June 2025 at 12:00 a.m. When voting by mail, the completed ballot papers must be signed by hand and sent with a copy of the personal data of the signatory's identity document by mail no later than by 16 June 2025 at 12:00 a.m. to the address: Enefit Green AS, Lelle 22, 11318 Tallinn, papers received after the above deadline shall not be considered. If a shareholder submits several completed ballot papers, the ballot paper with the latest digital signature time stamp or time of mailing shall be deemed valid. All previously submitted ballot papers shall be deemed the shareholder who submitted a ballot paper before the General Meeting also physically participates in the General Meeting, all ballot papers sent by the shareholder before the General Meeting shall be deemed invalid. As the agenda of the annual general meeting includes a decision which is the basis for the change in the composition of the supervisory board the minutes of the general meeting must be notarized, therefore a notary shall also participate in the annual general information:Sven KunsingHead of Finance Communicationsinvestor@ Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
23-05-2025
- Business
- Yahoo
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025
Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 23 May 2025 On 23 May 2025, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13. Out of 30 956 312 votes with voting rights, 25 449 621 votes were represented at the Meeting, i.e. 82.21% of the votes. The General Meeting of the Shareholders of AS Ekspress Grupp adopted the following resolutions. 1. Approval of the 2024 annual report of AS Ekspress Grupp To approve the 2024 annual report of AS Ekspress Grupp for the financial year from 1 January 2024 to 31 December 2024. 2. Approval of the proposal for the distribution of profits To approve the profit distribution proposal for 2024. To distribute EUR 3.25 million as follows: to pay dividends 6 (six) euro cents per share in total amount of EUR 1.86 million; to increase statutory reserve by EUR 0.13 million; the remaining EUR 1.26 million to be allocated to the retained earnings. Shareholders entered into the share register of AS Ekspress Grupp on 6 June 2025, at the close of the business day of the settlement system, will be entitled to dividends. The day of change of the rights related to the shares (ex-date) is on 5 June 2025; from this date onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2024. Dividends will be paid to the shareholders on 12 June 2025 to the shareholder's bank account, which is linked to the securities account. 3. Election of a member of the Supervisory Board 3.1. To elect Mr. Ülar Maapalu (personal code 37304142727) as a member of the Supervisory Board for the five years until 23 May 2030. 3.2. To elect Mr. Argo Virkebau (personal code 37809100364) as a member of the Supervisory Board for the five years until 23 May 2030. 4. Remuneration of the members of the Supervisory Board 4.1. To set the monthly fee for a member of the Supervisory Board at EUR 2000 (gross). 4.2. To set the monthly fee for a chairman of the Supervisory Board at EUR 4500 (gross). 5. Recall of a member of the Supervisory Board 5.1. To recall Triin Hertmann from the Supervisory Board. 5.2. To recall Hans Luik from the Supervisory Board. The presentation used by the Management Board of AS Ekspress Grupp at the general meeting of shareholders is enclosed to the current announcement. Additional information Mari-Liis Rüütsalu Chairman of the Management Board +372 512 2591 is the leading Baltic media group whose key activities include web media content production, and publishing of newspapers, magazines and books. The Group also operates an electronic ticket sales platform and ticket sales offices and offers outdoor screen service in Estonia and Latvia. Ekspress Grupp launched its operations in 1989 and employs almost 1100 people. Attachment 2025-05-23 AGM presentatsioon ENGError in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Yahoo
23-05-2025
- Business
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Laurent-Perrier: Financial Press Release - Annual results 2024-2025
Laurent-Perrier Group Tours-sur-Marne, 23 May 2025 Financial press releaseResults for the financial year 2024-2025 Laurent-Perrier: Annual result down, but profitability remains high The financial statements for the 2024-2025 financial year, ended 31 March 2025, were approved by the Management Board at its meeting on 20 May 2025 and reviewed the following day by the Supervisory Board, chaired by Mr Patrick THOMAS. Key consolidated audited financial data: In millions of EurosAt 31 March 2025 Financial year 2023-2024 (N-1)(1 April 2023 -31 March 2024) Financial year2024-2025(1 April 2024 –31 March 2025) Change vs FY N-1 Champagne sales 303.5 282.9 - 6.8% Group revenue 312.5 294.4 - 5.8% Operating profit (loss) 95.1 74.4 - 21.8% Operating margin % (*) 31.3% 26.3% - 5.0 pts Net profit (loss) attributable to the Group 63.6 47.4 - 25.4% Earnings per share (in Euros) €10.74 €8.02 - €2.72 Operating cash flow (**) + 0.9 - 11.2 - 12.1 * Margin calculated on champagne sales only** Cash flow from operations - net investments Commenting on the annual results, Mr Stéphane Dalyac, Chairman of the Management Board, stated: "In a context of a slowdown in the champagne market compared to previous years, the Group recorded an operating profit of €74.4 million for the 2024-2025 financial year. Despite a decline from the record performance achieved in 2023-2024, the quality of our wines, the control of our distribution, and the investments made to support our brands have enabled us to maintain a high level of operating margin. The Laurent-Perrier Group therefore continues to pursue its strategy, drawing on the excellence of its Champagnes, the expertise of its teams, the strength of its brands, and the control of its distribution." Change in revenue: During the period from 1 April 2024 to 31 March 2025, the global Champagne market recorded a volume decline of -5.8% compared to this context, the Group experienced a -6.0% decrease in sales volumes over the same period compared to N-1. Group revenue (Champagne sales) for the year declined by 6.8%, amounting to €282.9 million at current exchange rates. Change in profit: During the period from 1 April 2024 to 31 March 2025, the Group continued to invest for the long term in support of its brands and in business development. This investment in value creation has enabled the Group to maintain a high operating margin of 26.3% at current exchange rates. Net profit attributable to the Group amounted to €47.4 million at current exchange rates, representing 16.1% of consolidated Group revenue. Changes in operating cash flow and financial structure: Operating cash flow stood at -€11.2 million for the 2024-2025 financial year, compared to +€0.9 million the previous year. This decline of -€12.1 million was mainly due to a -€17.0 million decrease in funds from operations, in line with the drop in net profit. The consolidated balance sheet as at 31 March 2025 once again reflects the strength of the Group's financial structure. Equity attributable to the Group stood at €627.3 million, while net debt (*) totalled €220.2 million, including €56.9 million in cash and cash equivalents. As a result, the gearing ratio remains at an excellent level, at 0.35, compared to 0.32 as at 31 March 2024. (*) Net debt: non-current and current financial liabilities and other non-current liabilities, minus cash and cash equivalents. Outlook: In a period marked by significant geopolitical and economic uncertainty, the Laurent-Perrier Group moves forward with caution yet confidence, continuing to implement its business plan and maintaining the course of its value strategy, built on four key pillars: - A single business dedicated to the creation and marketing of exceptional Champagne wines, - A portfolio of renowned and complementary brands, - Quality sourcing supported by a policy of solid partnerships, and- Well-controlled worldwide distribution. Laurent-Perrier is one of the rare family groups of champagne houses which is listed on the stock market, and which is exclusively dedicated to champagne, and focused on the high-end market. It has a large product portfolio renowned for its quality, based around the Laurent-Perrier, Salon, Delamotte and Champagne de Castellane brands. ISIN code: FR 0006864484Bloomberg: LPE:FPReuters: Laurent-Perrier belongs to compartment B of Euronext. Main index CAC All SharesIt is included in the composition of the EnterNext© indices PEA-PME 150 and Euronext® FAMILY BUSINESS. Stéphane DALYACLaurent-Perrier GroupTelephone: +33 3 26 58 91 22The audit procedures relating to the consolidated accounts for the 2024-2025 financial year have been carried outby the statutory auditors (KPMG and PwC) and the audit report is being the financial data will soon be published on the Laurent-Perrier Group's financial website: Notes Champagne revenue analysis FY 2024-2025(1 April 2024 - 31 March 2025) Champagne revenue (€m) 282.9 Change in % vs. FY N-1 Total change - 6.8% o/w volume effect - 6.0% o/w price/mix effect - 1.4% o/w currency effect + 0.6% Elements of the consolidated balance sheet Group - in € million As at31 March 2024 As at31 March 2025 Shareholders' equityGroup share 597.6 627.3 Net debt 191.6 220.2 Inventories and work-in-progress 644.1 679.3 Financial agenda General Meeting: 10 July 2025 at 4:00 p.m. in Reims, Hôtel de la Paix, 9 rue Buirette Half-year results for the 2025-2026 financial year: End of November 2025 (date to be confirmed) Attachment Communiqué_financier_en
Yahoo
23-05-2025
- Business
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Amadeus Fire AG: Annual General Meeting 2025 Approves Dividend With an Overwhelming Majority
FRANKFURT/MAIN, Germany - May 22, 2025 (NEWMEDIAWIRE) - Amadeus Fire AG (ISIN: DE0005093108, Prime Standard, SDAX) successfully held its Annual General Meeting today in virtual format. The event was broadcasted live from Frankfurt/Main, enabling all shareholders to participate conveniently and securely from any location. Almost all items on the agenda were approved by a large majority. Of particular note is the approval of the appropriation of retained earnings: the proposal to distribute a dividend of 4.03 euros per share was approved with 99.99 percent of the votes cast. This year's dividend represents an attractive return of just over five percent at a current share price of euro 79.50. Amadeus Fire AG is thus continuing its reliable dividend policy, which has provided for a payout ratio of 67 percent of consolidated net income since the 2022 financial year. Confidence in corporate management and governanceThe discharge of the Management Board and Supervisory Board for the 2024 financial year was approved by a very clear majority as well as the remuneration system for the Supervisory Board. The election of the auditor for the 2025 financial year and the auditor for sustainability reporting were also approved by a broad majority. These results reflect the confidence of shareholders in the responsible corporate governance and strategic direction of Amadeus Fire AG. Virtual general meetings as a model for the futureWith the renewal of the authorisation in the Articles of Association to hold virtual general meetings, a forward-looking resolution was passed. The shareholders approved this proposal by a majority vote. Amadeus Fire AG has thus created the legal basis for continuing to respond flexibly to changing conditions in the future. The virtual format enhances participation, increases transparency and enables modern, efficient communication with shareholders. Transparent dialogue with shareholdersDuring the virtual Annual General Meeting, the shareholders had the opportunity to ask their questions live. All questions were answered comprehensively and transparently by the Management Board. The Management Board took the time to address all concerns and provide insights into the current business development and strategic priorities of the Company. The high level of participation and constructive feedback underscore the great interest and loyalty of the shareholders to Amadeus Fire AG. Strategic outlookDespite a challenging economic environment in the first quarter of 2025, Amadeus Fire AG remains on track. The Group continues to invest specifically in digital transformation, particularly in modern learning platforms and IT infrastructure. These investments form the basis for sustainable growth and strengthen competitiveness in a changing market environment. The Management Board confirmed the outlook again for the 2025 financial year, and expects consolidated revenue of between euro 387 million and euro 417 million and operating EBITA* of between euro 36 million and euro 44 million. The operating EBITA* margin is expected to be around ten percent. The focus will be on increasing efficiency, improving productivity and further strengthening the market position in the areas of personnel services and continuing education. *Explanations of the alternative performance indicators used can be found in the 2024 Annual Report at: Contact:Jorg PetersHead of Investor Relationsjpeters@ 69 96 87 61 80
