Tag: supervisory board

Half-year results – Neuilly-sur-Seine, Thursday July 17, 2025 – 5.45 pm

Amsterdam 15 July 2025, 8:00 AM CEST. Cabka N.V. (together with its subsidiaries “Cabka” or the “Company”), a company specialized in transforming hard-to-recycle plastic waste into innovative Reusable Transport Packaging (RTP), listed on Euronext Amsterdam, announces the Supervisory Board’s nomination for appointment of Mark Letterie as member of the Management Board of Cabka in the role of Chief Financial Officer (CFO). This nomination, together with the nomination for appointment of Ms. Anja Siegesmund as member of the Supervisory Board, will be considered at an upcoming Extraordinary General Meeting of Shareholders, which will be convened in due course.

Hepsor AS, registry code 12099216 (the Company) Supervisory Board adopted a decision on 8 July 2025 to increase the share capital of the company by EUR 57,821. The increase of the share capital is linked to the acquisition of a 20% stake in Hepsor Latvia OÜ (registry code 16193797) from Hugomon OÜ (registry code 14221704), approved by a shareholders' resolution of 12 June 2025, for which the company will pay in part by issuing shares in the company to Hugomon OÜ.

Kert Keskpaik, previously a member of the Supervisory Board, has been appointed as its new Chairman. Tarmo Sild, who has chaired the Supervisory Board until now, will continue as a member of the Board.

AS LHV Group announces that during the period 27.06-03.07.2025, it has acquired the company’s own shares on the Nasdaq Tallinn Stock Exchange as follows:

AB “Ignitis grupė” (hereinafter – the Group) informs that on 4 July 2025, the Ministry of Finance of the Republic of Lithuania, which exercises the rights of the majority shareholder, announced the selection of six independent members of the Group’s Supervisory Board. This follows the upcoming end of the current Supervisory Board’s term of office on 25 October 2025. Candidates may apply until 24 July 2025 (inclusive).