Skip to main content

Resignation of member of Enedo Plc’s Shareholders’ Nomination Board; new Chairman of Nomination Board appointed

Written by Customer Service on . Posted in Public Companies.

ENEDO PLC Stock Exchange Release 12 April 2021 at 11:45

Resignation of member of Enedo Plc’s Shareholders’ Nomination Board; new Chairman of Nomination Board appointed   

Jussi Capital Oy has sold its shareholding in Enedo Plc on 9 April 2021. Consequently, Jarkko Takanen, the representative of Jussi Capital Oy in the Shareholders’ Nomination Board, has today resigned from the Nomination Board.

In accordance with the Charter of the Shareholders’ Nomination Board, the representative nominated by a shareholder is obliged to resign from the Nomination Board if the shareholder concerned transfers more than half of the shares it held on the first working day in September which entitled it to nominate a representative and as a result is no longer among the company’s ten largest shareholders.

The Nomination Board now has the following members: Jarmo Malin, Jaakko Heininen and Tuomo Lähdesmäki.

The Nomination Board has resolved to appoint Jarmo Malin as the new Chairman of the Nomination Board.

ENEDO PLC

Vesa Leino

President and CEO

For further information, please contact the Chairman of the Nomination Board, Mr. Jarmo Malin, tel. +358 456 345 450

DISTRIBUTION
Nasdaq Helsinki Ltd
Principal media

ENEDO IN BRIEF

Enedo is a European designer and producer of high-quality electronic power supplies and systems for critical equipment even in the most demanding environments. Enedo’s mission is to make electricity better – more reliable, more secure, more energy efficient – and just right to fit its purpose. Enedo’s three main product categories are Led Drivers, Power Supplies and Power Systems. In 2020 the group’s revenue was EUR 38,5 million. Enedo has 354 employees and its main functions are located in Finland, Italy, Tunisia and USA. The group’s head office is in Finland and parent company Enedo Plc is listed on Nasdaq Helsinki Oy. www.enedopower.com

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.