Kurs
+1,66%
Likviditet
5,21 MSEK
Kalender
| Est. tid* | ||
| 2026-11-05 | N/A | 15-10 2026-Q3 |
| 2026-08-13 | 09:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-12 | N/A | 15-10 2026-Q1 |
| 2026-04-23 | N/A | Årsstämma |
| 2026-02-05 | 13:00 | Bokslutskommuniké 2025 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-14 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2025-05-13 | - | Årsstämma |
| 2025-02-13 | - | Bokslutskommuniké 2024 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2023-05-25 | - | Årsstämma |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-09-30 | - | Split PAMPALO 40:1 |
| 2022-09-30 | - | Split ENDO 40:1 |
| 2022-08-18 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-13 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2022-06-13 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2022-05-24 | - | Årsstämma |
| 2022-02-25 | - | Bokslutskommuniké 2021 |
| 2021-08-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-07-19 | - | Extra Bolagsstämma 2021 |
| 2021-06-10 | - | Årsstämma |
| 2021-05-03 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2021-05-03 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-08-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-30 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2020-06-29 | - | Årsstämma |
| 2020-05-20 | - | X-dag 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 |
| 2019-05-10 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2019-05-10 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-22 | - | Årsstämma |
| 2018-04-20 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2018-04-20 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2018-01-08 | - | Extra Bolagsstämma 2017 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-21 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2017-04-21 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2017-04-20 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2016-04-19 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2016-04-18 | - | Årsstämma |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-08-13 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-17 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2015-04-17 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2015-04-16 | - | Årsstämma |
| 2015-02-09 | - | Bokslutskommuniké 2014 |
| 2014-10-30 | - | Extra Bolagsstämma 2014 |
| 2014-08-14 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | - | X-dag ordinarie utdelning PAMPALO 0.00 SEK |
| 2014-04-25 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2014-04-24 | - | Årsstämma |
| 2014-02-10 | - | Bokslutskommuniké 2013 |
| 2013-08-14 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-24 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2013-04-23 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2012-04-26 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2011-04-14 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning ENDO 0.00 SEK |
| 2010-04-20 | - | Årsstämma |
| 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 |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
Endomines Finland Plc – Stock Exchange Release – 29.10.2025 at 16:00 EET
Composition of Endomines Finland Plc’s Shareholders’ Nomination Committee
The Shareholders’ Nomination Committee of Endomines Finland Plc consists of representatives appointed by the two shareholders who, according to the shareholder register maintained by Euroclear Finland Oy, have the most shares and votes on August 31st of each year, and the Chairman of the Board of Directors of the company.
The members of Endomines Finland Plc’s Shareholders’ Nomination Committee are:
- Kyösti Kakkonen
- Ingeborg Åkermarck
- Jukka-Pekka Joensuu as an advisory member
Kyösti Kakkonen has been elected as the Chairman of the Shareholders’ Nomination Committee at the organizing meeting held on 29.10.2025.
The Shareholders’ Nomination Committee of Endomines Finland Plc is responsible for preparing proposals for the General Meeting of Endomines Finland Plc concerning the number, election and remuneration of the members of the Board of Directors.
Further information:
Minni Lempinen,
CFO
minni.lempinen@endomines.com,
+358407693483
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.