Prenumeration
Kalender
| Est. tid* | ||
| 2025-10-28 | 11:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-15 | 11:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-25 | - | X-dag halvårsutdelning ENENTO 0.5 |
| 2025-03-24 | - | Årsstämma |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-11-05 | - | X-dag halvårsutdelning ENENTO 0.5 |
| 2024-10-29 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-26 | - | X-dag halvårsutdelning ENENTO 0.5 |
| 2024-03-25 | - | Årsstämma |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-29 | - | X-dag ordinarie utdelning ENENTO 1.00 EUR |
| 2023-03-28 | - | Årsstämma |
| 2023-02-13 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-29 | - | X-dag ordinarie utdelning ENENTO 1.00 EUR |
| 2022-03-28 | - | Årsstämma |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-10-29 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-30 | - | X-dag ordinarie utdelning ENENTO 0.95 EUR |
| 2021-03-29 | - | Årsstämma |
| 2021-02-12 | - | Bokslutskommuniké 2020 |
| 2020-11-09 | - | X-dag bonusutdelning ENENTO 0.34 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-06 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-15 | - | X-dag ordinarie utdelning ENENTO 0.61 EUR |
| 2020-06-12 | - | Årsstämma |
| 2020-05-08 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-11 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-29 | - | X-dag ordinarie utdelning ENENTO 0.95 EUR |
| 2019-03-28 | - | Årsstämma |
| 2019-02-15 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-25 | - | Extra Bolagsstämma 2018 |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-23 | - | X-dag ordinarie utdelning ENENTO 0.95 EUR |
| 2018-03-22 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-08 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-03 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-05 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-31 | - | X-dag ordinarie utdelning ENENTO 0.90 EUR |
| 2017-03-30 | - | Årsstämma |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-02 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-03 | - | Kvartalsrapport 2016-Q2 |
| 2016-06-02 | - | X-dag bonusutdelning ENENTO 0.23 |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-04 | - | X-dag ordinarie utdelning ENENTO 0.72 EUR |
| 2016-04-04 | - | X-dag bonusutdelning ENENTO 0.05 |
| 2016-04-01 | - | Årsstämma |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-11-18 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-20 | - | Kvartalsrapport 2015-Q1 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
Enento Group Plc | Stock Exchange Release | February 07, 2025 at 19:15:00 EET
Proposal for the composition of the Board of Directors
Enento Group’s shareholders’ Nomination Board members propose to the next Annual General Meeting, which is planned to be held on March 24, 2025, that the number of members of the Board of Directors be eight, and that:
- Tiina Kuusisto, Erik Forsberg, Nora Kerppola and Markus Ehrnrooth are re-elected as Board members,
- Veli-Matti Mattila, Petra Ålund, Paul Randall and Kalle Alppi be elected as new members of the Board and
- Veli-Matti Mattila be elected as the new Chairperson of the Board.
Among the current members of the Board, Patrick Lapveteläinen (chair), Minna Parhiala and Martin Johansson have informed that they no longer are available to be re-elected as members of the Board.
The proposed continuing members of the Board of Directors are presented on Enento Group’s website https://enento.com/board-of-directors/. The CV:s of the proposed new members of the Board of Directors will be made available at the Enento Groups Annual General Meeting page.
Proposal for the remuneration of the Board of Directors
The Shareholders Nomination Board members propose to the Annual General Meeting that the annual remuneration payable to the members of the Board of Directors to be:
- EUR 100,000 for the Chairperson of the Board (2024: EUR 55,000),
- EUR 40,000 for other Board members (2024: 39,500).
In addition, the Nomination Board members propose that an attendance fee of EUR 500 shall be paid per Board of Directors meeting to Board members.
Furthermore, the Nomination Board members propose that Chairpersons of Board of Directors committees shall be paid an attendance fee of 500 euros and the committee members shall be paid an attendance fee of 400 euros per committee meeting. The Nomination Board members propose that no remuneration will be paid to the Nomination Board members.
The Nomination Board members propose that reasonable travelling expenses for the attendance to the meetings shall be paid to members of Board of Directors.
The Nomination Board members propose that this proposal for remuneration will become effective after the next Annual General Meeting on 24 March 2025.
The proposals will be included into the invitation of the Annual General Meeting, which is estimated to be published on February 19, 2025.
For further information:
Panu Pökkylä
Group General Counsel
Tel. +358 10 270 7403
Distribution:
Nasdaq Helsinki
Major media
enento.com/investors
Enento Group Plc
Enento Group is a Nordic knowledge company powering society with intelligence since 1905. We collect and transform data into intelligence and knowledge used in interactions between people, businesses, and societies. Our digital services, data and information empower companies and consumers in their daily digital decision processes, as well as financial processes and sales and marketing processes. Approximately 377 people are working for Enento Group in Finland, Norway, Sweden, and Denmark. The Group’s net sales for 2023 was 155,9 MEUR. Enento Group is listed on Nasdaq Helsinki with the trading code ENENTO.