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23.3.2023 17:00:01 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement23.3.2023, 17:00 (EET)
Resolutions of Eagle Filters Group Oyj's Extraordinary General Meeting
The Extraordinary General Meeting of Eagle Filters Group Oyj was held on 23 March 2023 in Helsinki. A total of 5 shareholders, 25 046 794 shares and 25 046 794 votes were represented in the meeting.
The Extraordinary General Meeting resolved on the following issues:
3.3.2023 09:00:02 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany Announcement3 March 2023 at 9:00 (EET)
This release is a summary of Eagle Filters Group Oyj´s financial statement bulletin 2022. The complete report is attached to this release as a pdf file. It is also available on Eagle Filters Group Oyj´s website at https://eaglefiltersgroup.com/
1.3.2023 16:00:01 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany Announcement1 March 2023 at 16.00 (EET)
Notice to the Extraordinary General Meeting of Eagle Filters Group Plc
17.2.2023 15:30:01 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement, inside information17.2.2023, 15:30 (EET)
During 2022 Eagle Filters Group has continued its transformation process from an investment company to an industrial company through Eagle Filters Oy. As part of the transformation, the company’s strategy has shifted to focus solely on Eagle Filters Oy´s business and going forward, the visibility into Venture Holdings’ operations is expected to deteriorate.
18.1.2023 11:00:00 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement18.1.2023, 11:00 (EET)
The Extraordinary General Meeting of Eagle Filters Group Oyj was held on 18 January 2023 in Helsinki. A total of 9 shareholders, 17 955 756 class A shares, 3 331 110 class K shares and 84 577 956 votes were represented in the meeting.
22.12.2022 15:15:00 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement22.12.2022, 15:15 (EET)
Correction refers to reporting dates.
Eagle Filters Group Oyj will publish the following financial reports in 2023:
22.12.2022 15:00:01 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement22.12.2022, 15:00 (EET)
21.12.2022 09:30:02 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement21 December 2022, 9:30 (EET)
Eagle Filters Group Oyj - Managers' Transactions
____________________________________________
Person subject to the notification requirement
Name: Thorkel Investments Oy
Position: Closely associated person
(X) Legal person
(1):Person Discharging Managerial Responsibilities In Issuer
Name: Jarkko Joki-Tokola
21.12.2022 09:30:01 EET | Eagle Filters Group Oyj | Company Announcement
Name: Matti Vuoria
Position: Member of the Board
Issuer: Eagle Filters Group Oyj
LEI: 74370040F0RYWDWUJC65
Notification type: INITIAL NOTIFICATION
Reference number: 22585/6/6
20.12.2022 09:00:00 EET | Eagle Filters Group Oyj | Company Announcement
Eagle Filters Group OyjCompany announcement, inside information20 December 2022, 9:00 (EET)
Based on the authorization granted by the Extraordinary General Meeting of the Company on 27 October 2022, the Board of Directors of Eagle Filters Group Oyj (“Eagle Filters Group” or the “Company”) has on 19 September 2022 resolved on a directed share issue of EUR 1 720 000 to a group of private investors (the “Share Issue”).
