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Enedo

Analyst

Joonas Korkiakoski

Joonas Korkiakoski

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Stock release
8.6.
2021

Enedo Plc         Stock Exchange Release         8 June 2021 at 8:30

Mikael Fryklund appointed Interim CEO of Enedo Plc from June 8, 2021

The Board of Directors of Enedo Plc has appointed Mikael Fryklund Interim CEO of Enedo
Plc. This appointment follows Vesa Leino´s decision to leave the company. Vesa will remain
to introduce Mikael to the customers and to the company.

Stock release
28.5.
2021

Enedo Plc         Stock Exchange Release         28 May 2021 at 8:30

Enedo CEO Vesa Leino has decided to leave the company

Vesa Leino, CEO of Enedo Plc has decided to leave the company. He will continue in his current position and leading the Executive Management Team until the new CEO has been nominated.

Stock release
27.5.
2021

Enedo Plc         Managers´ Transactions         27 May 2021 at 15:15


Enedo Plc - Managers' Transactions

____________________________________________

Person subject to the notification requirement
Name: Sivula Antti
Position: Member of the Board/Deputy member
(X) Legal person
Issuer: Enedo Oyj
LEI: 7437009XPNDQBLPM1R38

Notification type: INITIAL NOTIFICATION
Reference number: 7437009XPNDQBLPM1R38_20210527122003_2
____________________________________________

Stock release
26.5.
2021

Enedo Plc         Managers' Transactions         26 May 2021 at 9:50

Enedo Plc: Managers' Transactions

____________________________________________

Person subject to the notification requirement
Name: Antti Sivula
Position: Member of the Board/Deputy member
(X) Legal person
Issuer: Enedo Oyj
LEI: 7437009XPNDQBLPM1R38

Notification type: INITIAL NOTIFICATION
Reference number: 7437009XPNDQBLPM1R38_20210525130733_2
____________________________________________

Stock release
24.5.
2021

Enedo Plc         Stock Exchange Release         24 May 2021 at 16:30

Hannu Hiillos appointed as the new CFO for Enedo Plc

Hannu Hiillos (M.Sc. Econ.) has been appointed as CFO of Enedo Plc and a member of the Executive Management Team starting August 1st, 2021.

Stock release
17.5.
2021

Enedo Plc         Stock Exchange Release         17 May 2021 at 13:15

        

ORGANIZATION OF THE BOARD OF ENEDO PLC

In its first meeting held after the Annual General Meeting, the Board of Directors elected Olle Hulteberg as Chairman.

The Board of Directors did not establish any committees. The duties of the Audit Committee are discharged by the Board of Directors.

Stock release
17.5.
2021

Enedo Plc         Stock Exchange Release         17 May 2021 at 13:00 

        

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ENEDO PLC

The Annual General Meeting of Enedo Plc (the “Company”) was held on 17 May 2021 in Vantaa. In order to limit the spread of the COVID-19 pandemic, the Annual General Meeting was held without the presence of shareholders or their representatives at the venue.

Stock release
4.5.
2021

ENEDO PLC   Stock Exchange Release     4.5.2021  at 9:45

Change in Enedo Plc's Executive Management Team

Olli Mustonen, Enedo's Chief Financial Officer (CFO) and a member of the Executive Management Team, has resigned to move to new challenges outside Enedo. He will continue in his current position and as a member of the Executive Management Team for the time being, however, until the end of August 2021 at the latest.

Stock release
28.4.
2021

ENEDO PLC   Business Review 28.4.2021 klo 9:45

Enedo Plc Business Review 1.1.2021 – 31.3.2021

Business Review figures are unaudited.

Stock release
19.4.
2021

ENEDO PLC Stock Exchange Release 19 April 2021 at 20:30    

NOTICE OF ENEDO PLC’S ANNUAL GENERAL MEETING

Notice is given to the shareholders of Enedo Plc (“Enedo” or the “Company”) of the Annual General Meeting to be held on Monday, 17 May at 10.00 a.m. at the head office of the Company, address Martinkyläntie 43, Vantaa.

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