Annual General Meeting 2024 The Annual General Meeting of Enento Group Plc was held on Monday 25 March 2024 starting at 11.00 a.m. (EEST). The meeting could be attended at Rantatie Business Park (Hermannin rantatie 8, Main entrance: Verkkosaarenkatu 5,...
Enento Group aims to distribute as dividends at least 70 % of the Group’s profit for the financial year, whilst, taking into consideration the business development and investment needs of the Group. Any dividends to be paid in future years,...
The following pages give an overview of the company's corporate governance The company’s governance is subject to the Finnish Companies Act, the Finnish Securities Markets Act, the Accounting Act, the rules of Nasdaq Helsinki Ltd as well as the company’s Articles...
Capital Markets Day 2020 Enento Group’s Virtual Capital Markets Day on 2020 Enento Group’s Virtual Capital Markets Day 2020 was held in Helsinki on 25 November 2020. A recording of the Webcast and the presentations can be found below. Watch...
The Board of Directors has established the Audit Committee and it appoints committee members from among its members. The Board of Directors may also appoint other committees, if it deems this to be appropriate. The committees assist the Board of Directors...
According to the company’s Articles of Association, the company must have one auditor that is an auditing firm approved by the Central Chamber of Commerce.The term of the Auditor of the company shall end at the close of the Annual General...
1. Trade name The trade name of the company is Enento Group Oyj. The trade name in English is Enento Group Plc. 2. Domicile The domicile of the company is Helsinki. 3. Line of business of the company The company’s...
The following equity analysts have regular coverage on Enento Group on their own initiative. The list may be incomplete. Enento is not responsible for their views. Carnegie Investment Bank Matti RiikonenEteläesplanadi 22 A00130 HelsinkiTel. +358 9 6187 1231matti.riikonen(at)carnegie.fi Danske Bank...
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