Bifogade filer
Kurs & Likviditet
Kalender
2024-08-15 | Kvartalsrapport 2024-Q2 |
2024-05-08 | Ordinarie utdelning PAMPALO 0.00 SEK |
2024-05-07 | Årsstämma 2024 |
2024-02-15 | Bokslutskommuniké 2023 |
2023-08-17 | Kvartalsrapport 2023-Q2 |
2023-05-26 | Ordinarie utdelning PAMPALO 0.00 SEK |
2023-05-25 | Årsstämma 2023 |
2023-02-15 | Bokslutskommuniké 2022 |
2022-09-30 | Split ENDO 40:1 |
2022-09-30 | Split PAMPALO 40:1 |
2022-08-18 | Kvartalsrapport 2022-Q2 |
2022-06-13 | Ordinarie utdelning ENDO 0.00 SEK |
2022-06-13 | Ordinarie utdelning PAMPALO 0.00 SEK |
2022-05-24 | Årsstämma 2022 |
2022-02-25 | Bokslutskommuniké 2021 |
2021-08-19 | Kvartalsrapport 2021-Q2 |
2021-07-19 | Extra Bolagsstämma 2021 |
2021-06-10 | Årsstämma 2021 |
2021-05-03 | Ordinarie utdelning ENDO 0.00 SEK |
2021-05-03 | Ordinarie utdelning PAMPALO 0.00 SEK |
2021-02-18 | Bokslutskommuniké 2020 |
2020-08-27 | Kvartalsrapport 2020-Q2 |
2020-06-30 | Ordinarie utdelning ENDO 0.00 SEK |
2020-06-29 | Årsstämma 2020 |
2020-05-20 | Ordinarie utdelning PAMPALO 0.00 SEK |
2020-02-13 | Bokslutskommuniké 2019 |
2019-12-10 | Extra Bolagsstämma 2019 |
2019-08-16 | Kvartalsrapport 2019-Q2 |
2019-06-10 | Årsstämma 2019 |
2019-05-10 | Ordinarie utdelning PAMPALO 0.00 SEK |
2019-05-10 | Ordinarie utdelning ENDO 0.00 SEK |
2019-02-14 | Bokslutskommuniké 2018 |
2018-08-16 | Kvartalsrapport 2018-Q2 |
2018-05-22 | Årsstämma 2018 |
2018-04-20 | Ordinarie utdelning ENDO 0.00 SEK |
2018-04-20 | Ordinarie utdelning PAMPALO 0.00 SEK |
2018-02-28 | Bokslutskommuniké 2017 |
2018-01-08 | Extra Bolagsstämma 2017 |
2017-08-18 | Kvartalsrapport 2017-Q2 |
2017-04-21 | Ordinarie utdelning ENDO 0.00 SEK |
2017-04-21 | Ordinarie utdelning PAMPALO 0.00 SEK |
2017-04-20 | Årsstämma 2017 |
2017-02-17 | Bokslutskommuniké 2016 |
2016-08-18 | Kvartalsrapport 2016-Q2 |
2016-04-28 | Split PAMPALO 100:1 |
2016-04-28 | Split ENDO 100:1 |
2016-04-19 | Ordinarie utdelning ENDO 0.00 SEK |
2016-04-19 | Ordinarie utdelning PAMPALO 0.00 SEK |
2016-04-18 | Årsstämma 2016 |
2016-02-16 | Bokslutskommuniké 2015 |
2015-08-13 | Kvartalsrapport 2015-Q2 |
2015-04-17 | Ordinarie utdelning PAMPALO 0.00 SEK |
2015-04-17 | Ordinarie utdelning ENDO 0.00 SEK |
2015-04-16 | Årsstämma 2015 |
2015-02-09 | Bokslutskommuniké 2014 |
2014-10-30 | Extra Bolagsstämma 2014 |
2014-08-14 | Kvartalsrapport 2014-Q2 |
2014-04-25 | Ordinarie utdelning ENDO 0.00 SEK |
2014-04-25 | Ordinarie utdelning PAMPALO 0.00 SEK |
2014-04-24 | Årsstämma 2014 |
2014-02-10 | Bokslutskommuniké 2013 |
2013-08-14 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Ordinarie utdelning ENDO 0.00 SEK |
2013-04-23 | Årsstämma 2013 |
2013-02-22 | Bokslutskommuniké 2012 |
2012-11-12 | Kvartalsrapport 2012-Q3 |
2012-08-14 | Kvartalsrapport 2012-Q2 |
2012-05-23 | Kvartalsrapport 2012-Q1 |
2012-04-27 | Ordinarie utdelning ENDO 0.00 SEK |
2012-04-26 | Årsstämma 2012 |
2012-02-22 | Bokslutskommuniké 2011 |
2011-11-14 | Kvartalsrapport 2011-Q3 |
2011-08-15 | Kvartalsrapport 2011-Q2 |
2011-05-23 | Kvartalsrapport 2011-Q1 |
2011-04-15 | Ordinarie utdelning ENDO 0.00 SEK |
2011-04-14 | Årsstämma 2011 |
2011-02-21 | Bokslutskommuniké 2010 |
2010-11-08 | Kvartalsrapport 2010-Q3 |
2010-08-16 | Kvartalsrapport 2010-Q2 |
2010-05-13 | Kvartalsrapport 2010-Q1 |
2010-04-21 | Ordinarie utdelning ENDO 0.00 SEK |
2010-04-20 | Årsstämma 2010 |
2010-02-23 | Bokslutskommuniké 2009 |
2009-11-09 | Kvartalsrapport 2009-Q3 |
2009-08-17 | Kvartalsrapport 2009-Q2 |
2009-05-11 | Kvartalsrapport 2009-Q1 |
2009-04-20 | Årsstämma 1 |
Beskrivning
Land | Finland |
---|---|
Lista | Small Cap Helsinki |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
Endomines AB, Stock Exchange Release 18 November 2019 at 13:30 CET
Endomines' Nomination Committee represents the Company's largest shareholders and is tasked with preparing and presenting proposals to the Annual General Meeting on the composition of the Board of Directors and Board and Auditor remuneration. The Nomination Committee consists of three members, of which two represent the major shareholders and one is the Chairman of the Board.
The following persons have been appointed to the Nomination Committee for the Annual General Meeting 2020:
- Kyösti Kakkonen, representing Joensuun Kauppa ja Kone Oy;
- Ingeborg Åkermarck, representing Wipunen Varainhallinta Oy/Mariatorp Oy; and
- Ingmar Haga, as Chairman of the Board of Endomines AB.
Shareholders can submit proposals to the Nomination Committee until 31[st] of December to be considered at the Annual General Meeting 2020. Address: Endomines AB Nomination Committee, c/o Endomines AB (Finnish Branch), Ahventie 4 A, 02170 Espoo, Finland, or via email: valberedningen@endomines.com
For more information:
Ingmar Haga, Chairman of the Board, +358 40 700 3518, ingmar.haga@endomines.com
This information was submitted for publication through the contact person set out above at 13:30 CET on 18 November 2019.
About Endomines
Endomines is a mining and exploration company with its primary focus on gold. The Company operates has exploration activities along the Karelian Gold Line in Eastern Finland and develops mining operations
in Idaho, USA. Endomines aims to improve its long-term growth prospects by increasing its exploration activities and through acquisitions. Endomines aims to acquire deposits that are situated in stable jurisdictions and can be brought to production rapidly with limited investments.
The shares trade on Nasdaq Stockholm (ENDO) and Nasdaq Helsinki (ENDOM).