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 Finland Plc – Stock Exchange Release – 13.12.2023 at 13.45 EET.
Composition of Endomines Finland Plc’s Shareholders’ Nomination Committee
The two largest shareholders of Endomines Finland Plc have elected the following persons as members of the Nomination Committee, according to the Charter of the Shareholders' Nomination Committee:
- Ingeborg Åkermarck
- Kyösti Kakkonen
The members of the Nomination Committee represent the two largest shareholders of the company based on the ownership situation on 31 August each year.
At its organising meeting held on 12.12.2023, the Nomination Committee elected Kyösti Kakkonen as the Chairman of the Committee. Jukka-Pekka Joensuu, the Chairman of the Board of Directors, was invited to act as an expert member of the Nomination Committee. The Chairman of the Board of Directors shall not have a vote in the Nomination Committee.
The Shareholders’ Nomination Committee of Endomines is a governing body responsible for preparing proposals for the General Meeting concerning the election and remuneration of the members of the Board.
The Nomination Board shall submit its proposal to the Board of Directors of the Company no later than 26.3.2024. The Nomination Board's proposal will be published together with the notice to the General Meeting.
Detailed information on the tasks and composition of the Nomination Board can be found on the Endomines website at. https://endomines.com/en/for-investors/governance/shareholders-nomination-committee/
Endomines Finland Plc
Further information
Kari Vyhtinen, CEO, Endomines Finland Plc
kari.vyhtinen@endomines.com, +358 40 585 0050
Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We also own the rights to seven gold deposits in the United States. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.