Tag: supervisory board

On 2 July 2026, the Supervisory Board of Eesti Energia AS decided to make changes to the composition of the company’s Audit Committee.

To Nasdaq Copenhagen A/S                                                                             25^th June 2026

The Extraordinary General Meeting of Eesti Energia AS, held on 22 June 2026, elected Mr Tarmo Porgand as a member of the Supervisory Board for a term of three years, effective from 1 August 2026.

Inbank is implementing changes to its operating model and leadership structure to become more product centric, strengthen commercial execution and organizational scalability. 

The Supervisory Board of Eesti Energia AS, upon the proposal of Chairman of the Management Board, Andrus Durejko, has appointed Mr Gerrit Mäesalu as Chairman of the Management Board of Enefit OÜ and Member of the Management Board of Eesti Energia AS. Mäesalu’s term of office will commence on 19 June 2026 and continue until 1 April 2027.

Hilde Garssen, KPN’s Chief People Officer and member of the Board of Management, will leave KPN on 1 September to join ING as Chief HR Officer and member of the Management Board Banking.

AS PRFoods (registry code 11560713) hereby notifies that its subsidiary Saaremere Kala AS (registry code  11310040, hereinafter "Seller") has completed previously announced transaction (as disclosed in a stock exchange announcement published by AS PRFoods on 23 April 2026 (https://view.news.eu.nasdaq.com/view?id=1436682&lang=en), whereby 100% shareholding in Saare Kala Tootmine OÜ (registry code 10377013, hereinafter "SKT") was sold and claims arising from shareholder loans and an inventory loan provided to SKT were transferred to the Latvian company Brīvais Vilnis A/S (Latvian registry code: 40003056186, hereinafter "Buyer"). The general meeting of shareholders of AS PRFoods approved the transaction by their relevant resolution published on 18 May 2026 (https://view.news.eu.nasdaq.com/view?id=1442522&lang=en). In accordance with the terms of the transaction, the vendor note agreement concluded between the Seller and the Buyer and setting out the terms of the payment by the Buyer to the Seller of the amount equal to the outstanding purchase price for the share of SKT and of the transfer price for the inventory loans has entered into force upon completion of the transaction.

UBISOFT ENTERTAINMENT S.A.

To Nasdaq Copenhagen A/S                                                                              June 9, 2026
                                         Announcement No. 48/2026

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS

Corbion today announces that the Chair of its Supervisory Board, Ilona Haaijer, has informed the Supervisory Board that for personal reasons she has decided to step down from her position as Chair and as Supervisory Board member as from 1 August 2026. The Supervisory Board and the Board of Management express their sincere gratitude to Ilona for her leadership, dedication, and contributions over the last 6 years.