Kempower Corporation, Stock Exchange Release, 31.3.2026, 17:15 PM

Notice of the Annual General Meeting of Kempower Corporation

Notice is given to the shareholders of Kempower Corporation of the Annual General Meeting to be held on Wednesday 6 May 2026 starting at 14.00 hours (EEST) at the Lahti Sibelius Hall, meeting venue Carpenter’s Workshop (Puusepän Verstas), at the address Ankkurikatu 7, 15140 Lahti. The reception of those who have registered for the meeting and the distribution of voting tickets will commence at 13.00 hours (EEST).

Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are set out in Part C. 4. of this notice to the General Meeting.

Prior to the meeting, shareholders may also submit questions referred to in Chapter 5, Section 25 of the Finnish Limited Liability Companies Act in writing on matters to be discussed at the meeting. Instructions on how to submit written questions are set out in Part C. 6. of this notice to the General Meeting.

It is possible to follow the General Meeting via webcast. Registration for following the webcast is required in advance. More detailed information about the matter is set out in Part C. 5. of this notice to the General Meeting.

A. Matters on the agenda of the General Meeting

At the General Meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinize the minutes and to supervise the counting of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the annual accounts, the report of the Board of Directors and the auditor’s report for the year 2025

Review by the CEO.

The annual report which includes the company’s annual accounts, consolidated accounts, the report of the Board of Directors and the auditor’s report will be available on the company’s website at https://investors.kempower.com/governance/ at subpage “General Meeting” starting from 31 March 2026.

7. Adoption of the financial statements

8. Resolution on the use of the result shown on the balance sheet and the distribution of dividend

The company’s distributable funds (unrestricted equity) on 31 December 2025 were EUR 60,209,834.84 of which the loss of the financial year is EUR -26,235,755.19. The Board of Directors proposes to the General Meeting that no dividend is paid for the financial year of 1 January 2025 to 31 December 2025.

9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability for the financial year of 1 January 2025 to 31 December 2025 

10. Advisory resolution on the adoption of remuneration report for governing bodies

The remuneration report for governing bodies will be available on the company’s website at https://investors.kempower.com/governance/ at subpage “General Meeting” starting from 31 March 2026.

The General Meeting shall adopt a resolution on the approval of the remuneration report. The resolution on the remuneration report is advisory in accordance with Chapter 5, Section 3 b of the Finnish Limited Liability Companies Act.

11. Advisory resolution on the adoption of remuneration policy for governing bodies

The remuneration policy for governing bodies will be available on the company’s website at https://investors.kempower.com/governance/ at subpage “General Meeting” starting from 31 March 2026.

The General Meeting shall adopt a resolution on the approval of the remuneration policy. The resolution on the remuneration report is advisory in accordance with Chapter 5, Section 3 a of the Finnish Limited Liability Companies Act.

12. Resolution on the remuneration of the members of the Board of Directors 

The Nomination and Remuneration Committee of the Board of Directors proposes to the General Meeting that the annual remunerations payable to the members of the Board of Directors are as follows:

• Chair of the Board EUR 100,000,
• Vice Chair of the Board EUR 80,000,
• Members of the Board EUR 60,000.

In addition, the Nomination and Remuneration Committee proposes that a separate meeting fee is paid to the members of the Board of Directors for attending a meeting as follows:

• the meeting fee is EUR 700 per meeting if the meeting is held in the home country of the member of the Board of Directors or if the meeting is a virtual meeting,
• the meeting fee is EUR 1,400 per meeting if the meeting is held on the same continent as where the home country of the member of the Board of Directors is located but not in his or her home country, and
• the meeting fee is EUR 2,100 per meeting if the meeting is held on a different continent from where the home country of the member of the Board of Directors is located.

In addition, the Nomination and Remuneration Committee proposes that an annual fee of EUR 10,000 is paid to the Chair of the Audit Committee in addition to the annual remuneration of the member of the Board of Directors and that an annual fee of EUR 5,000 is paid to the Chairs of other Committees in addition to the annual remuneration of the member of the Board of Directors.

Possible travel expenses are proposed to be reimbursed in accordance with the company's travel policy.

13. Resolution on the number of members of the Board of Directors

The Nomination and Remuneration Committee of the Board of Directors proposes to the General Meeting that the number of members of the Board of Directors is eight.

14. Election of the members, the Chair and the Vice Chair of the Board Directors

The Nomination and Remuneration Committee of the Board of Directors proposes to the General Meeting that the current members of the Board of Directors Michael Hajesch, Antti Kemppi, Teresa Kemppi-Vasama, Vesa Laisi, Olli Laurén, Tuula Rytilä, Eriikka Söderström and Barbara Thiérart-Perrin are re-elected as members of the Board of Directors. In addition, the Nomination and Remuneration Committee proposes that Vesa Laisi is elected as the Chair of the Board of Directors and Antti Kemppi is elected as the Vice Chair of the Board of Directors.

The above-mentioned candidates have given their consent to the election. The Nomination and Remuneration Committee of the Board of Directors proposes that the composition of the Board of Directors is decided as a whole based on the proposal regarding the election of the members of the Board of Directors at the General Meeting.

Information on and the independence assessments of the candidates are available on the company’s website at https://investors.kempower.com/governance/ at subpage “Board of Directors”.

15. Resolution on the remuneration of the auditor

Based on a proposal prepared by the Audit Committee, the Board of Directors proposes to the General Meeting that remuneration for the auditor is paid in accordance with an invoice approved by the company.

16. Election of auditor 

Based on a proposal prepared by the Audit Committee, the Board of Directors proposes to the General Meeting that the audit firm Ernst & Young Oy is re-elected as the auditor of the company for a term ending at the conclusion of the next annual general meeting following the election.

Ernst & Young Oy has informed the company that Authorized Public Accountant Toni Halonen, who has acted as the auditor in charge starting from 22 October 2021 would continue in this position.

17. Resolution on the remuneration of the sustainability reporting assurance provider

Based on a proposal prepared by the Audit Committee, the Board of Directors proposes to the General Meeting that remuneration for the sustainability reporting assurance provider is paid in accordance with an invoice approved by the company.  

18. Election of the sustainability reporting assurance provider

Based on the proposal prepared by Audit Commitee, the Board of Directors proposes to the General Meeting that the authorized sustainability audit firm Ernst & Young Oy is elected as the sustainability reporting assurance provider of the company for a term ending at the conclusion of the next annual general meeting following the election.

Ernst & Young Oy has informed the company that Authorized Sustainability Auditor Toni Halonen, who would also act as the company's auditor in charge in accordance with section 16, would act as the key sustainability partner.

19. Authorizing the Board of Directors to decide on the repurchase of the company’s own shares

The Board of Directors proposes to the General Meeting that the General Meeting authorizes the Board of Directors to decide on the repurchase of the company’s own shares in one or several instalments as follows:

Shares can be repurchased using funds belonging to the unrestricted equity of the company in such a way that the maximum number of shares to be repurchased is 2,777,146 shares. The proposed number of shares corresponds to 5 percent of all the shares in the company on the date of the notice.

Own shares can be repurchased at a price formed in public trading on the date of the repurchase or otherwise at a price formed on the market.

The authorization also entitles the Board of Directors to resolve on a repurchase of shares otherwise than in proportion to the shares owned by the shareholders (directed purchase). In that case, there must exist a weighty financial reason for the company for the repurchase of its own shares.

The shares may be repurchased in order to develop the capital structure of the company, to finance possible acquisitions, investments, or other arrangements included in the company's business, as well as to implement the company’s share-based incentive scheme or otherwise to be further transferred, held by the company, or invalidated.

The Board of Directors is authorized to resolve on all other conditions and matters pertaining to the repurchase of the company’s own shares. The repurchase of the company’s own shares will reduce the unrestricted equity of the company.

The authorization is proposed to remain in force until the conclusion of the following annual general meeting, however, until 30 June 2027 at the latest. The authorization revokes the authorization for repurchasing the company’s own shares granted to the Board of Directors by the Annual General Meeting on 7 May 2025.

20. Authorizing the Board of Directors to decide on the issuance of shares

The Board of Directors proposes to the General Meeting that the General Meeting authorizes the Board of Directors to decide on the issuance of shares in one or several instalments as follows:

The number of shares to be issued based on the authorization may not exceed 5,554,292 shares. The proposed number of shares corresponds to 10 percent of all the shares in the company on the date of the notice. Of these, up to 2,000,000 shares may be used to implementation of incentive plans or other remuneration purposes. The authorization includes the right to resolve to issue either new shares or to transfer treasury shares against payment. The new shares may be issued or the treasury shares transferred in deviation from the shareholder’s pre-emptive rights (directed issue) under the conditions stated by law. The share issue may also be carried out without payment, subject to the conditions laid down in the Finnish Companies Act.

The Board of Directors is authorized to resolve on all other conditions and matters pertaining to the issuance of shares and transfer of treasury shares.

The authorization may be used inter alia for developing the capital structure of the company, financing possible acquisitions, investments, or other arrangements included in the company's business, as well as for expanding the ownership base and implementing the company’s share-based incentive schemes.

The authorization is proposed to remain in force until the conclusion of the following annual general meeting, however, until 30 June 2027 at the latest. The authorization revokes the authorization for issuance of shares granted to the Board of Directors by the Annual General Meeting on 7 May 2025.

21. Closing of the meeting

B. Documents of the General Meeting

This notice of the General Meeting which with its appendices includes all proposals for the resolutions on the matters on the agenda of the General Meeting is available on Kempower Corporation’s website at https://investors.kempower.com/governance/ at subpage “General Meeting”. Kempower Corporation’s annual report, which includes the company’s annual accounts, consolidated accounts, the report of the Board of Directors and the auditor’s report, as well as the remuneration report are available on the above-mentioned website no later than 31 March 2026. The above-mentioned documents are also on view at the General Meeting.

The minutes of the General Meeting will be available on the above-mentioned website no later than Wednesday 20 May 2026.

C. Instructions for the participants in the General Meeting

Shareholders registered in the shareholders’ register

Each shareholder, who is registered on the record date of the General Meeting 23 April 2026 in the shareholders’ register of the company held by Euroclear Finland Oy, has the right to participate in the General Meeting. A shareholder, whose shares are registered on his or her personal Finnish book-entry account, is registered in the shareholders’ register of the company.

Changes in shareholding after the record date do not affect the right to participate in the General Meeting or the number of votes of the shareholder.

The registration period for the General Meeting commences on 1 April 2026 at 14 hours (EEST). A shareholder who is registered in the shareholders' register of the Company and wishes to participate in the General Meeting shall register for the meeting no later than 30 April 2026 10:00 hours (EEST), by which time the registration must be received. A shareholder can register for the General Meeting:

via the company's website at https://investors.kempower.com/governance/ at subpage “General Meeting”.  Electronic registration requires strong identification of the shareholder or their legal representative or proxy with a Finnish, Swedish, or Danish bank ID, or a mobile certificate;

shareholders registering by mail or e-mail shall submit the registration form and advance voting form available on the company's website https://investors.kempower.com/governance/ at subpage “General Meeting” starting from 1 April 2026 at 14.00 hours (EEST) or equivalent information to Innovatics Oy by mail to Innovatics Oy, General Meeting / Kempower Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by e-mail to agm@innovatics.fi.

When registering, please provide the required information, such as the shareholder’s name, date of birth or business ID, contact details, the name of any assistant or proxy and the proxy’s date of birth and contact details. The personal data provided by shareholders to Kempower Corporation or Innovatics Oy will only be used in connection with the General Meeting and the processing of the necessary registrations related thereto.

The shareholder, his or her representative, or proxy must be able to prove his or her identity and/or right of representation at the meeting if necessary.

Further information on registration and advance voting is available by telephone during the registration period of the General Meeting by calling Innovatics Oy at +358 10 2818 909 on weekdays from 9.00 hours (EEST) to 12.00 hours (EEST) and from 13.00 hours (EEST) to 16.00 hours (EEST).

Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the General Meeting by virtue of such shares, based on which he or she would be entitled to be registered in the shareholders’ register held by Euroclear Finland Oy on the record date of the General Meeting 23 April 2026. The right to participate in the General Meeting requires in addition that the shareholder on the basis of such shares has been temporarily registered into the shareholders’ register held by Euroclear Finland Oy at the latest by 30 April 2026 by 10.00 hours (EEST). As regards nominee registered shares, this constitutes due registration for the General Meeting. Changes in shareholding after the record date of the General Meeting do not affect the right to participate in the General Meeting or the number of votes of the shareholder.

A holder of nominee registered shares is advised to request without delay the necessary instructions regarding the temporary registration in the shareholder’s register, the issuing of proxy documents and voting instructions, registration, and attendance at the General Meeting as well as advance voting if necessary, from his or her custodian bank. The account manager of the custodian bank shall temporarily register the holder of nominee registered shares, who wants to participate in the General Meeting, into the shareholders’ register of the company at the latest by the time stated above and, if necessary, arrange for advance voting on behalf of the holder of nominee registered shares before the end of the registration period for holders of nominee registered shares.  Further information is also available on the company’s website at https://investors.kempower.com/governance/ at subpage “General Meeting”.

Proxy representatives and powers of attorney

Shareholders may participate in the General Meeting and exercise their rights at the meeting by way of proxy representation. A shareholder’s proxy may also vote in advance as described in this notice if he or she so wishes. The proxy representative must authenticate to the electronic registration service and advance voting personally with strong authentication, after which he or she will be able to register and vote in advance on behalf of the shareholder that he or she represents. The shareholder’s proxy must present dated proxy documents, or otherwise in a reliable manner prove that he or she is entitled to represent the shareholder at the General Meeting. It is possible to prove the right to representation by using the suomi.fi e-Authorizations service available in the electronic registration service.

A model proxy document and voting instructions are available on company's website https://investors.kempower.com/governance/ at subpage “General Meeting” starting from 1 April 2026 at 14.00 hours (EEST). If a shareholder participates in the General Meeting through several proxies representing the shareholder with shares held in different securities accounts, the shares on the basis of which each proxy represents the shareholder shall be identified in connection with the registration.

Any proxy documents are requested to be submitted preferably as an attachment with the electronic registration or alternatively by mail to Innovatics Oy, General Meeting / Kempower Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by e-mail to agm@innovatics.fi before the end of the registration period. In addition to submitting the proxy documents, the shareholder or his or her proxy shall register for the General Meeting in a manner described above in this notice.

Advance voting

A shareholder whose shares in the company are registered in his or her personal Finnish book-entry account may vote in advance between 1 April 2026 at 14.00 hours (EEST) and 30 April 2026 at 10.00 hours (EEST) on certain items on the agenda of the General Meeting

via the company's website at https://investors.kempower.com/governance/ at subpage “General Meeting”. Login to the service is done in the same way as for registration in Part C.1. of this notice.

by mail or by e-mail by submitting the advance voting form available on the company's website starting from 1 April 2026 at 14.00 hours (EEST) or equivalent information to Innovatics Oy at Innovatics Oy, General Meeting / Kempower Corporation, Ratamestarinkatu 13 A, FI-00520 Helsinki, Finland or by e-mail at agm@innovatics.fi.

Advance votes must be received by the time the advance voting ends. The submission of votes in this way before the end of the registration and advance voting period shall be considered as registration for the General Meeting, provided that it contains the abovementioned information required for registration.

A shareholder who has voted in advance cannot exercise the right to ask questions during the meeting or demand a vote under the Finnish Limited Liability Companies Act unless he or she attends the General Meeting in person or by proxy at the meeting venue.

With respect to holders of nominee registered shares, the advance voting is carried out by the account manager. The account manager may vote in advance on behalf of the holders of nominee registered shares whom he or she represents in accordance with the voting instructions given by them during the registration period set for the holders of nominee registered shares.

Proposals for resolutions that are subject to the advance voting are deemed to have been made without any changes at the General Meeting.

The conditions and other instructions of the electronic advance voting are available on the company's website at https://investors.kempower.com/governance/ at subpage “General Meeting”.

Remote streaming of the meeting

A shareholder who is entitled to attend the General Meeting may also follow the meeting remotely. A shareholder can register for following the webcast via the company's website at https://investors.kempower.com/governance/ at subpage “General Meeting” between 1 April 2026 at 14.00 hours (EEST) and 2 May 2026 at 10.00 hours (EEST).

It is not possible to ask questions referred to in the Finnish Limited Liability Companies Act, make counterproposals, address the meeting, or vote via the webcast. Following the meeting via the webcast shall not be considered as participation in the General Meeting or as the exercise of shareholders' rights. Shareholders following the webcast may ask questions or make comments in writing during the meeting. Following the webcast or submitting written questions or comments does not constitute a formal participation of the shareholder in the General Meeting or the exercise of the shareholder's right to ask questions and speak at the meeting. Questions submitted in writing are not questions submitted pursuant to the Finnish Limited Liability Companies Act. The written questions and comments will be brought to the attention of the persons participating in the General Meeting and answered in the General Meeting if the Chair of the meeting considers that to be appropriate.

Remote connection to the General Meeting will be provided through Inderes Plc's virtual general meeting service on the Videosync platform, which includes video and audio connection to the General Meeting. Remote access does not require any paid software or downloads. In addition to an internet connection, following requires a computer, smartphone or tablet with speakers or headphones for sound. One of the following browsers is recommended for following: Chrome, Firefox, Edge, Safari, or Opera.

The link and password for remote following will be sent by e-mail and/or SMS to the e-mail address and/or mobile phone number provided at the time of registration to all those who have registered for the General Meeting no later than the day before the General Meeting. For more information on the general meeting service, contact details of the service provider and instructions in case of possible disruptions can be found here: https://vagm.fi/support. A link to test the compatibility of a computer, smartphone or tablet with the network connection can be found here: https://demo.videosync.fi/agm-compatibility?language=en. It is recommended that the detailed instructions are read before the meeting.

Other instructions and information

The language of the meeting is Finnish. English presentation material may also be used in the meeting.

Shareholders present at the General Meeting have the right to ask questions about the matters to be considered at the meeting in accordance with Chapter 5, Section 25 of the Finnish Limited Liability Companies Act.

Shareholders may also submit questions referred to in Chapter 5, Section 25 of the Finnish Limited Liability Companies Act about matters to be considered at the meeting until 30 April 2026 at 10.00 hours (EEST) in connection with the electronic registration or by e-mail to yhtiokokous@kempower.com. The management of the company will answer such questions submitted in writing in advance at the General Meeting. When asking the question, the shareholder must provide sufficient evidence of his or her shareholding.

On the date of the notice to the meeting 31 March 2026, Kempower Corporation has a total of 55,542,920 shares representing as many votes. The company holds on 31 March 2026 directly a total of 265,174 of its own shares which are not entitled to vote at the General Meeting.

Coffee will be served at the meeting venue before the start of the meeting.

 

In Lahti 31 March 2026

KEMPOWER CORPORATION

THE BOARD OF DIRECTORS

 

Further information:Sanna Lehti, General Counsel, Kempowersanna.lehti@kempower.comTel. +358 29 0021900

About Kempower 

We design and manufacture reliable and user-friendly DC fast-charging solutions for electric vehicles. Our vision is to create the world’s most desired EV charging solutions for everyone, everywhere. Our product development and production are based in Finland and in the U.S., with the majority of our materials and components sourced locally. We focus on all areas of e-mobility, from electric cars, trucks, and buses to machines and marine. Our modular and scalable charging system and world-class software are designed by EV drivers for EV drivers, enabling the best user experience for our customers around the world. Kempower shares are listed on Nasdaq Helsinki Ltd. kempower.com

Attachments

• Download announcement as PDF.pdf

Company announcement, Copenhagen, 31 March 2026No. 07/2026

The election of employee representatives to the Board of Directors of Topsoe A/S has been completed.

The following employee representatives were elected for the next four years:

• Line Holten Kollin (re-elected)
• Lis Ibsen (re-elected)
• Adam Samir Kadhim (newly elected)
• Ignacio Fabian Costa (newly elected; currently alternate)

The following were elected as alternates for the employee-elected board members:

• Christina Borch (currently employee-elected board member) 
• Martin Østberg (newly elected)
• Anders Broe Bendtsen (currently employee-elected board member)   
• Henrik Dueholm (re-elected)

The employee-elected board members will join the Board of Directors following the Annual General Meeting of Topsoe A/S on 16 April 2026.

For further information, please contact:

Group Finance & Investor RelationsAnders Hindum, Vice PresidentPhone: +45 22 75 46 43Mail: anhi@topsoe.com

About TopsoeTopsoe is a leading global provider of advanced technology and solutions for the energy transition.

Built on decades of scientific research and innovation, we are working with customers and partners to drive energy resiliency and to achieve their sustainability goals.

We offer world-leading solutions for transforming renewable resources into fuels and chemicals, and we provide technologies needed to produce low-carbon and conventional fuels and chemicals as well as ensuring clean air.

We were founded in 1940 and are headquartered in Denmark, with over 2,800 employees serving customers all around the globe. To learn more, visit  www.topsoe.com.

Attachments

• Download announcement as PDF.pdf

Company announcement no. 04-2026

Copenhagen, 2026.03.31

The Board of Directors has decided to grant warrants in the Company with the purpose of:

• Ensuring that shareholders and the Company's Executive Management have the same interests and that everyone makes a special effort for value creation.
• Retaining the Executive Management and employees of the Company.

Warrants will be granted in accordance with § 5.3 of the company's articles of association.

Warrants granted to the Company's employees and Executive Management amount to 5,000,000 warrants which offer the right to subscribe for a nominal DKK 500,000 shares in the Company corresponding to 7,49 % of the Company’s total outstanding share capital.

The exercise price is 0.11 DKK per warrant, which corresponds to the market price calculated as a 30-day weighted average. The value of each warrant can be calculated at DKK 0.035 based on an interest rate of 7% p.a. and volatility of the company's shares of 5.7% (using the Black-Scholes formula).

These warrants are granted as a one-time grant, and vesting is subject to the terms and conditions set by the Board of Directors where warrants vest with 1/36 per month from 1 May 2026 to and including 30 April 2029. Vesting is subject to the recipient´s employment in the Company at the time of vesting.

Warrants will be granted free of charge and can be exercised twice a year after publication of the Company's annual and semiannual reports within an exercise window of 2 weeks. Warrants that are not exercised on 31 August 2033 will lapse.

Monsenso's share capital amounts to a nominal value of DKK 6,677,350.20 divided into 66,773,502 shares of DKK 0.10 each.

Any inquiries regarding this notice should be directed to

Monsenso

CEOThomas LethenborgTel +45 21 29 88 27E-mail: lethenborg@monsenso.com 

Chairman of the boardPeter Mørch EriksenE-mail: Petermorcheriksen@outlook.com

Certified Adviser:

HC Andersen CapitalBredgade 23, 21264 København K

About Monsenso

Monsenso is an innovative technology company offering a digital health solution used for decentralised trials, remote patient monitoring and treatment support. Our mission is to contribute to improved health for more people at lower costs by supporting treatment digitally and leveraging patient-reported outcomes data. Our solution helps optimise the treatment and gives a detailed overview of an individual’s health through the collection of outcome, adherence and behavioral data. It connects individuals, carers and health care providers to enable personalised treatment, remote care and early intervention. We collaborate with health and social care, pharmaceuticals and leading researcher worldwide in our endeavors to deliver solutions that fit into the lives of patients and health care professionals. To learn more visit www.monsenso.com

Attachments

• Download announcement as PDF.pdf

Administer Plc, Company Release, 31 March 2026 13.00 EET

The 40 000 new shares in Administer Plc subscribed in the directed share issue announced on 26 March 2026 have been entered in the trade register today 31 March 2026. After the registration of the new shares, the total number of shares in the company is 14 994 175 of which 50 936 shares are held by the company as treasury shares.

Public trading of the new shares in Nasdaq First North Growth Market Finland together with other shares in Administer will begin on or about 2 April  2026. The new shares produce all shareholder rights from the day of their registration in the trade register.

Additional information:Kimmo HerranenCEO tel. +358 50 560 6322kimmo.herranen@administer.fi

Certified advisor:Evli OyjTel: +358 40 579 6210

Attachments

• Download announcement as PDF.pdf

Investor news

31 March 2026

Demant completes divestment of Oticon Medical

Further to our company announcement no. 2025-11 published on 22 October 2025, Demant has today completed the divestment of Oticon Medical to Impilo.

 

 

Further information:

Søren Nielsen, President & CEO

Phone +45 3917 7300

www.demant.com

Other contacts:

René Schneider, CFO

Peter Pudselykke, Head of Investor Relations

Gustav Høegh, Investor Relations Officer

Maribel Alonso Francisco, Communication Manager

 

Contacts

• Maribel Alonso Francisco, Communication Manager, +45 3171 9261, msbl@demant.com

About Demant A/S

Demant is a world-leading hearing healthcare group that offers innovative technologies, solutions and expertise to help people hear better. In every aspect, from hearing care and hearing aids to diagnostic equipment and services, Demant is active and engaged. Headquartered in Denmark, the Group employs more than 22,000 people globally and is present with solutions in 130 countries creating life-changing differences through hearing health. William Demant Foundation holds the majority of shares in Demant A/S, which is listed on Nasdaq Copenhagen and among the 25 most traded stocks.

Attachments

• Investor news - Demant completes divestment of Oticon Medical.pdf

Wulff Oy Ab, a business unit of Wulff’s Finnish Products for Work Environments segment, has signed an agreement to sell and leaseback its warehouse property in Tuusula to the French SCPI Eden. The completion of the transaction is conditional on the decision of the Municipality of Tuusula not to exercise the right of pre-emption. The transaction is valued at EUR 9.6 million. The non-recurring income to be recorded from the transaction within the Group for the first quarter EUR 1.8 million. The income is treated as an item affecting comparability.

The sale enables Wulff to grow and invest sustainably. "The arrangement strengthens our balance sheet and frees up capital for business growth, especially acquisitions, which are an important part of our 2030 growth strategy." says Elina Rahkonen, CEO of Wulff Group Plc.

In connection with the purchase, Wulff signed a twelve-year lease agreement for the premises. The lease liability recorded is approximately EUR 7.3 million. As a part of the arrangement Wulff will repay bank loans in the amount of EUR 1.0 million. Wulff Oy Ab records a one-time capital gain from the sale, which will increase the company’s distributable funds by EUR 8.9 million.

 In Espoo on March 31, 2026

 

Further information: CEO Elina Rahkonentel. +358 40 647 1444 e-mail: elina.rahkonen@wulff.fi

DISTRIBUTIONNasdaq Helsinki OyKey mediawww.wulff.fi/en

What Wulff?Worklife services ranging from staff leasing solutions to consulting and accounting services, products for work Worklife Services from staff leasing to recruitment, direct searches and consulting, and from accounting to employment services. Products and solutions for work environments: we are a partner for international corporations, the public sector and SMEs. We bring everything from coffee to copy paper, from refreshments to toner cartridges and from fruit to care products to the workplace. Our experts also provide services in branding solutions and ergonomics. Founded in 1890 and listed on the stock exchange in 2000, Wulff operates in Finland, Sweden, Norway and Denmark and its net sales in 2025 was EUR 122.3 million. The aim is to achieve net sales of EUR 230 million in 2030 by continuously developing own and customers' businesses to be more sustainable.

Attachments

• Wulff 31.3.2026 Sale of Warehouse.pdf

Company announcement no. 64

Hove A/S hereby convenes the Annual General Meeting on Thursday, 23 April 2026 at 17:00.

The general meeting will be held at

Glostrup Park Hotel, Hovedvejen 41, DK-2600 Glostrup.

After the general meeting, a light meal will be served.

Enclosed please find the notice and agenda for the Annual General Meeting.

All information is also posted on Investor - Hove A/S.

Further informationHans Christian HansenCEOEmail: investor@hove-as.dk

Company contactHove A/SHerstedøstervej 7DK - 2600 GlostrupCVR 25804821Web: www.hove-as.com

Certified advisorHC Andersen Capitalca@hcandersencapital.dk

About Hove A/S

Hove is a supplier of lubrication solutions for mechanical bearings, primarily in the wind turbine industry. Hove's solutions provide customers with significant annual operating cost savings, while at the same time ensuring that lubrication is performed and documented correctly, which extends the life of the bearings. Over the past 25 years, Hove has set new standards for lubrication in the wind turbine industry. Hove's patented IoT solution will strengthen Hove’s position as market leader. With its unique product and an experienced team, Hove has achieved a strong market position in the wind turbine industry and an international presence.

Attachments

• Notice AGM 23 April 2026.pdf
• Draft Articles of Association - Hove - 23 April 2026.pdf

Asuntosalkku Oyj: OMIEN OSAKKEIDEN HANKINTA 30.3.2026

Helsingin Pörssi

Päivämäärä: 30.3.2026Pörssikauppa: OSTOOsakelaji: ASUNTOOsakemäärä: 14 osakettaKeskihinta/osake: 77.5000 EURKokonaishinta: 1 085.00 EUR

Yhtiön hallussa olevat omat osakkeet 30.3.2026tehtyjen kauppojen jälkeen: 1 052 osaketta.

Asuntosalkku Oyj:n puolestaLago Kapital OyMaj van Dijk     Jani Koskell

Lisätietoja

Asuntosalkku Oyj

Jaakko SinnemaatoimitusjohtajaPuh. +358 41 528 0329

jaakko.sinnemaa@asuntosalkku.fi

 

Hyväksytty neuvonantajaAktia Alexander Corporate Finance Oy

Puh. +358 50 520 4098

 

Asuntosalkku Oyj

Asuntosalkku on asuntosijoitusyhtiö, joka keskittyy omistaja-arvon luomiseen. Sijoitukset painottuvat omistusasuntotaloista valikoituihin yksittäisiin asuntoihin, joissa vuokralainen asuu omistusasujien naapurina. Pääpaino on hyvien sijaintien pienissä asunnoissa Suomen pääkaupunkiseudulla ja sen kehyskunnissa sekä Tallinnan keskusta-alueilla. Olemme vaihtoehto asuntorahastoille ja suoralle asuntosijoittamiselle. Asuntosalkku on Viron suurin markkinaehtoinen vuokranantaja ja Tallinnan vuokramarkkinoiden edelläkävijä.

30.9.2025 Asuntosalkku omisti Suomessa 1 413 valmista asuntoa, joiden yhteenlaskettu käypä arvo oli 160,8 miljoonaa euroa, sekä Tallinnassa 660 valmista asuntoa, joiden yhteenlaskettu käypä arvo oli 103,1 miljoonaa euroa. Asuntosalkun taloudellinen vuokrausaste 31.12.2025 oli 97,1 prosenttia.

Asuntosalkun perustajat ovat Jaakko Sinnemaa ja Timo Metsola. He ovat yhtiöidensä kautta myös Asuntosalkun keskeisiä omistajia.

 

www.asuntosalkku.fi

Liitteet

• Lataa tiedote pdf-muodossa.pdf
• DEV-ASUNTO_SBB_trades_20260330.xlsx

GRK Infra Plc, stock exchange release, 30 March 2026, at 09.00 p.m.

The Board of Directors of GRK Infra Plc, elected at today's Annual General Meeting, held its first meeting and elected the members for its committees.

The Board elected Kari Kauniskangas as Chair of the Board and Keijo Haavikko as the Vice Chair of the Board.

The Board's Audit Committee members are Jukka Nikkanen, Kari Kauniskangas and Kai Laitinen. The Audit Committee is chaired by Jukka Nikkanen.

The Board's Personnel and Remuneration Committee members are Tarja Pääkkönen, Antonia Eneh and Keijo Haavikko. The Personnel and Remuneration Committee is chaired by Tarja Pääkkönen.

The Board's Tender and Project Committee members are Keijo Haavikko, Minna Heinonen and Jukka Nikkanen. The Tender and Project Committee is chaired by Keijo Haavikko.

Board members Antonia Eneh, Minna Heinonen, Kai Laitinen, Kari Kauniskangas, Jukka Nikkanen and Tarja Pääkkönen are independent of the company and of the company’s major shareholders. Keijo Haavikko is not independent of the company, as he was employed by the company until March 2025, and he is not independent of a significant shareholder, as he himself is a significant shareholder. 

Contacts

• Johanna Metsä-Tokila, General Counsel, +358 40 562 0408, johanna.metsa-tokila@grk.fi

About GRK Infra Oyj

GRK designs, repairs and builds roads, highways, tracks and bridges in order to make everyday life run smoothly, promote people meeting each other and to create a more sustainable future. GRK's expertise also include selectricity network construction and environmental technology. We operate in Finland, Sweden and Estonia with approximately 1,200 professionals. GRK's core competencies include the execution of versatile infrastructure construction projects, project management of both small and large projects as well as extensive rail expertise. GRK provides services from design to construction and maintenance.

Our customers include the state administration, municipalities and cities, as well as the private sector. GRK works on several projects in alliance with other companies of the infrastructure construction sector.  In addition to the parent company GRK Infra Oyj, the GRK Group includes country companies in each operating country: GRK Suomi Oy in Finland, GRK Eesti AS, A-Kaabel OÜ and Novus Initium Investments OÜ in Estonia and GRK Sverige AB in Sweden. The parent company GRK Infra Plc is responsible for the Group’s administration and financing. The country companies carry out the Group’s operative activities. 

Attachments

• Download announcement as PDF.pdf

GRK Infra Plc, stock exchange release, 30 March 2026, at 06.15 p.m.

GRK Infra Plc’s Annual General Meeting was held in Vantaa on 30 March 2026.  

The Annual General Meeting of GRK Infra Plc approved the financial statements and discharged the members of the Board of Directors and the CEOs from liability for the financial year 2025.

The Annual General Meeting elected seven members to the Board of Directors based on the Nomination Board's proposal. The Annual General Meeting re-elected Antonia Eneh, Keijo Haavikko, Minna Heinonen, Kari Kauniskangas, Jukka Nikkanen and Tarja Pääkkönen. Kai Laitinen was elected as a new member of the Board of Directors.

Dividend payment

The Annual General Meeting approved the Board of Directors proposal that dividend of EUR 0.43 per share will be distributed to the shareholders, plus an additional dividend of EUR 0.10 per share.

The dividend of EUR 0.43 per share and an additional dividend of EUR 0.10 per share, will be distributed to the shareholders registered in the shareholders' register of the Company maintained by Euroclear Finland Oy on the record date, which shall be 1 April 2026. The dividend and additional dividend will be paid on 10 April 2026.

 

Advisory resolution on the acceptance of the Remuneration Report 2025 and the Remuneration Policy

The Annual General Meeting approved the Remuneration Report 2025 and the updated Remuneration Policy on an advisory basis.

Remuneration of the Chair and the members of the Board of Directors

The Annual General Meeting decided based on Shareholders’ Nomination Board proposal that the remuneration of the members of the Board be reduced and that the remuneration be paid as annual remuneration as follows:

• Annual remuneration, Chair of the Board EUR 50,000 (previously EUR 57,000);
• Annual remuneration, other members of the Board EUR 24,000 (previously EUR 27,000); and
• In addition to the aforementioned annual remuneration, the Chair of the Audit Committee is paid an annual remuneration of EUR 7,000 (previously EUR 7,000).

In addition, the Nomination Board proposes that the members of the Board of Directors be paid a fee of EUR 600 (previously EUR 600) for each committee meeting they attend (EUR 900 (previously EUR 900) per meeting to the chair of the committee). However, a maximum of one meeting fee per month is paid for each committee, even if there are several meetings during the same month.

Travel and accommodation expenses incurred by the members of the Board for Board and committee work are reimbursed in accordance with the Company’s expense reimbursement policy.

The aforementioned annual and meeting fees are to be paid in cash.

Election and remuneration of the auditor

The Annual General Meeting elected PricewaterhouseCoopers Oy as the Company's auditor. PricewaterhouseCoopers Oy has informed the Company that Markku Launis, APA shall act as the principal auditor. The Auditor's remuneration will be paid according to an invoice approved by the Company.

Election and remuneration of the Sustainability Reporting Assurance Provider

The Annual General Meeting elected PricewaterhouseCoopers Oy as the sustainability assurance provider. PricewaterhouseCoopers Oy informed the Company that Markku Launis, ASA shall act as the principal sustainability reporting assurer. The sustainability reporting assurance provider's remuneration will be paid according to an invoice approved by the Company.

Amending the Charter of the Shareholders’ Nomination Board 

The Annual General Meeting decided according to the Shareholders’ Nomination Board proposal that the charter of the Shareholders’ Nomination Board be amended so that the Nomination Board will, going forward, consist of representatives appointed by the four largest shareholders of the Company. In addition, the Chair of the Board of Directors will continue to serve as a non-voting expert member of the Nomination Board.

Authorization to decide on the repurchase of the Company's own shares

The Annual General Meeting authorized the Board of Directors to decide on the purchase of the Company's own shares as follows:

The aggregate number of own shares to be acquired shall not exceed 4,000,000 shares, which corresponds to approximately 9.8 percent of all the shares in the Company at the time of the proposal. However, the Company together with its subsidiaries, cannot at any moment own more than 10 percent of all the shares in the Company. The Company's own shares may be purchased based on the authorization only by using non-restricted equity as determined by the Board of Directors, which consequently reduces the amount of the funds available for distribution of profits.

The price paid for the shares under the authorization shall be based on the market price formed on the securities markets or on another market-based price. The shares may be repurchased either through an offer to all shareholders on equal terms or through other means and otherwise than in proportion to the existing shareholdings of the Company's shareholders (directed repurchases). Shares may be repurchased to be cancelled, held to be reissued, transferred further or for other purposes resolved by the Board of Directors. The authorization also includes the right to accept the Company’s own shares as a pledge. The Company may enter into derivative, share lending or other arrangements customary in capital market practice in connection with the repurchases.

The Board of Directors shall resolve on all other matters related to the repurchase of the Company’s own shares.

The authorization will remain in force until the end of the next Annual General Meeting, but no later than 30 June 2027.

Authorization to decide on share issues and issues of special rights entitling to shares

The Annual General Meeting authorized the Board of Directors to decide on share issues as well as issues of option rights and other special rights entitling to shares, pursuant to Chapter 10 of the Finnish Companies Act as follows:

The shares issued under the authorization may be new shares or shares that are in the Company’s possession. Under the authorization, a maximum of 4,000,000 shares, which correspond to approximately 9.8 percent of all the shares in the Company at the time of the proposal can be issued. The shares, option rights or other special rights entitling to shares can be issued in one or more tranches.

The Board of Directors shall be authorized to resolve on all terms and conditions of the issuance of shares and special rights entitling to shares. The issuance of shares and the special rights entitling to shares may be issued in a directed share issue, deviating from the shareholder's pre-emptive subscription right, if there is a weighty financial reason for doing so from the Company’s point of view. The authorization may be used for executing acquisitions or other arrangements related to the Company's business operations, as well as for implementing share-based incentive schemes and share-based rewards for the personnel of the group or for other means decided by the Board of Directors.

The Board of Directors may also resolve on a share issue without payment to the Company itself. In addition, the Board of Directors may resolve to issue special rights referred to in Chapter 10, Section 1 of the Finnish Companies Act, which carry the right to receive, against payment, new shares in the Company or treasury shares in such a manner that the subscription price of the shares is paid in cash or by using the subscriber's receivable to offset the subscription price.

The new shares may be issued and the treasury shares transferred either against payment or without payment. The directed share issue may be without payment only if there is an especially weighty financial reason for the Company, taking into account the interests of all shareholders in the Company.

The authorization will remain in force until the end of the next Annual General Meeting, but no later than 30 June 2027.

Minutes of the Meeting

The minutes of the Annual General Meeting will be available on the Company’s website https://www.grk.fi/en/annual-general-meeting-2026/ on 13 April 2026 at the latest.

Contacts

• Johanna Metsä-Tokila, General Counsel, +358 40 562 0408, johanna.metsa-tokila@grk.fi

About GRK Infra Oyj

GRK designs, repairs and builds roads, highways, tracks and bridges in order to make everyday life run smoothly, promote people meeting each other and to create a more sustainable future. GRK's expertise also include selectricity network construction and environmental technology. We operate in Finland, Sweden and Estonia with approximately 1,200 professionals. GRK's core competencies include the execution of versatile infrastructure construction projects, project management of both small and large projects as well as extensive rail expertise. GRK provides services from design to construction and maintenance.

Our customers include the state administration, municipalities and cities, as well as the private sector. GRK works on several projects in alliance with other companies of the infrastructure construction sector.  In addition to the parent company GRK Infra Oyj, the GRK Group includes country companies in each operating country: GRK Suomi Oy in Finland, GRK Eesti AS, A-Kaabel OÜ and Novus Initium Investments OÜ in Estonia and GRK Sverige AB in Sweden. The parent company GRK Infra Plc is responsible for the Group’s administration and financing. The country companies carry out the Group’s operative activities. 

Attachments

• Download announcement as PDF.pdf

CONSTI PLC STOCK EXCHANGE RELEASE 30 MARCH 2026, at 6.00 p.m.

Consti Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Consti Plc ("Consti") has received an announcement from Lujatalo Oy on 30 March 2026, in accordance with the Finnish Securities Market Act Chapter 9, Section 5.

According to the announcement, the number of Consti shares and voting rights owned by Lujatalo Oy exceeded ten (10) per cent of the total number of shares and voting rights of Consti on 27 March 2026.

Total position of Lujatalo Oy subject to the notification:

  

% of shares and voting rights

% of shares and voting rights through financial instruments

% of total

Total number of shares and voting rights of issuer

Resulting situation on the date on which the threshold was crossed or reached

10.06%

 

10.06%

8,108,498*

Position of previous notification (if applicable)

9.99%

 

9.99%

 

* Information supplemented by Consti Plc

Notified details of the resulting situation on the date on which the threshold was crossed or reached:

A: shares and voting rights

Class / type of shares

Number of shares and voting rights

% of shares and voting rights

Direct (SMA 9:5)

Indirect (SMA 9:6 and 9:7)

Direct (SMA 9:5)

Indirect (SMA 9:6 and 9:7)

FI4000178256

815,314

 

10.06%

 

SUBTOTAL A

815,314

 

10.06%

 

CONSTI PLC

 

Further information:

Anders Löfman, CFO, Consti Plc, Tel. +358 40 572 6619

 

Distribution:

Nasdaq Helsinki Ltd.

Major media

www.consti.fi

 

Consti is a leading Finnish company concentrating on renovation and technical services. Consti offers comprehensive renovation and building technology services and selected new construction services to housing companies, corporations, investors and the public sector in Finland’s growth centres. Company has four business areas: Housing Companies, Corporations, Public Sector and Building Technology. In 2025, Consti Group’s net sales amounted to 336 million euro. It employs approximately 1000 professionals in construction and building technology.  

Consti Plc is listed on Nasdaq Helsinki. The trading code is CONSTI. www.consti.fi  

Investor News No. 20/2026: Municipality on Zealand has expanded the use of Dataproces' KØS platform

Dataproces has entered into a contract with a municipality on Zealand for the expansion of our SaaS solution KØS SkoleBlik and KØS DagsningsBlik, both of which are two areas under KØS BefolkningsBlik.

KØS is a platform that helps municipalities with forecasts within finances, capacity and planning. The platform contains four modules, including: KØS: BudgetPlanning, KØS: Development in the Financing Basis, KØS: Self-Budgeting and KØS: Population Gaze. By using one or more modules on the KØS platform, the country's municipalities get a solution that creates security in the work with finances, capacity and planning and improves the municipality's long-term management.

 

General information about contract announcements as investor news (Updated policy 2025):

All publicly announced contracts are within Dataproces' strategic focus areas and are not considered to change the announced financial guidance. Changes in guidance are only made in the event of total and significant changes in the underlying business.

As MARS, MARC, KØS and KommuneProfil are central to Dataproces' SaaS strategy, all sales of software solutions are announced – both to new municipalities and by expansion to existing customers.

In addition, the following is announced:

• Data analysis tasks with an expected fee of more than DKK 250,000.

• All international sales, regardless of contract value

In investor announcements, municipalities are named according to size to ensure uniform communication:

• The 50 smallest municipalities → municipalities

• The 38 middle → larger municipalities

• The 10 largest → top-10 municipalities

Contacts

• John Norden, Certified Advisor, JN@nordencef.dk

About Dataproces Group A/S

Dataproces is an innovative IT and consulting house, specializing in solutions targeted at the Danish municipalities and their digital administration. The solutions range widely from robot technology and SaaS to data analyzes as well as collaboration and consulting. The starting point and purpose are always the same: to use data to create new knowledge, smarter processes and increased efficiency for the benefit of both citizens and municipalities.

Dataproces – we create value with data!

Attachments

• Download announcement as PDF.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C. 

Dagsorden

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer

 Valg af medlemmer til bestyrelsen

 Valg af revision

 Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse.

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

 

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje

Kapitalforeningen Formuepleje er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401326 og Finanstilsynet med FT-nr. 24.027. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1b Årsrapport KF Formuepleje 2025.pdf
• Bilag 2A.2 2026-04-14 - Vedtægter_Kapitalforeningen Formuepleje_mark up.pdf
• Bilag 3 CV.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C.

Dagsorden 

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer

Valg af medlemmer til bestyrelsen

Valg af revision

Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse.

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

 

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Safe

Kapitalforeningen Formuepleje Safe er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401431 og Finanstilsynet med FT-nr. 24.026. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1f Årsrapport KF Safe 2025.pdf
• Bilag 2A.6 2026-04-14 - Vedtægter_KF Safe_Mark-up.pdf
• Bilag 3 CV.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C.

Dagsorden 

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer

Valg af medlemmer til bestyrelsen

Valg af revision

Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse. 

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Penta

Kapitalforeningen Formuepleje Penta er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401407 og Finanstilsynet med FT-nr. 24.024. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1e Årsrapport KF Penta 2025.pdf
• Bilag 2A.5 2026-04-14 - Vedtægter_KF Penta_Mark-up.pdf
• Bilag 3 CV.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C.

Dagsorden

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer

Valg af medlemmer til bestyrelsen

Valg af revision

Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse.

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

  

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Pareto

Kapitalforeningen Formuepleje Pareto er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401385 og Finanstilsynet med FT-nr. 24.025. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1d Årsrapport KF Pareto 2025.pdf
• Bilag 2A.4 2026-04-14 - Vedtægter_KF Pareto_Mark-up.pdf
• Bilag 3 CV.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C. 

Dagsorden 

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer 

Valg af medlemmer til bestyrelsen

Valg af revision

Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse.

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

 

Med venlig hilsen

Morten Mikkelsen

Om Kapitalforeningen Formuepleje Epikur

Kapitalforeningen Formuepleje Epikur er stiftet den 10. juli 2013. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 35401288 og Finanstilsynet med FT-nr. 24.029. Foreningens Forvalter er Formuepleje A/S. Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1c Årsrapport KF Epikur 2025.pdf
• Bilag 2A.3 2026-04-14 - Vedtægter_KF Epikur_Mark-up.pdf
• Bilag 3 CV.pdf

Hermed indkaldes til fælles ordinær generalforsamling i Investeringsforeningen Formuepleje, Kapitalforeningerne Formuepleje Epikur, Formuepleje, Formuepleje Pareto, Formuepleje Penta og Formuepleje Safe den 14. april 2026 kl. 9.00 hos Formuepleje A/S, Værkmestergade 25, 15. sal, 8000 Aarhus C.

Dagsorden  

Fremlæggelse af årsrapport til godkendelse, ledelsens beretning for det forløbne regnskabsår og eventuelt forslag til anvendelse af provenu ved formuerealisationer samt godkendelse af bestyrelsesmedlemmernes honorar.

Forslag fremsat af investorer eller bestyrelsen.

Vedtægtsændringer

Valg af medlemmer til bestyrelsen

Valg af revision

Eventuelt

Indkaldelse med dagsorden samt forslag og bilag er vedhæftet denne meddelelse. 

Tilmelding og afgivelse af fuldmagt kan ske ved henvendelse til Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C senest den 7. april 2026.

  

Med venlig hilsen

Morten Mikkelsen

Om Investeringsforeningen Formuepleje

Investeringsforeningen Formuepleje er stiftet den 14. november 1994. Foreningen er registreret hos Erhvervsstyrelsen med CVR-nr. 18226243 og Finanstilsynet med FT-nr. 11080. Foreningens investeringsforvaltningsselskab er Formuepleje A/S.

Der kan findes yderligere information om Foreningen på www.formuepleje.dk.

Vedhæftninger

• Indkaldelse - GF 2026 (KFx5 IF Formuepleje)_Final.pdf
• Fuldmagtsblanket - GF 2026 IF og KFx5.pdf
• Bilag 1a IF Formuepleje - Årsrapport 2025.pdf
• Bilag 2A.1 2026-04-14_Vedtægter IFF_mark up.pdf
• Bilag 3 CV.pdf

Please see below information about transactions made under the buyback programme announced on 12 November 2025.

Date on which the repurchase programme was announced: 12 November 2025

The duration of the repurchase programme: The buyback programme is planned to be finalised within 23 June 2026.

Size of the repurchase programme: The share buyback programme will cover purchases of up to a maximum value of NOK 2 billion.

For the period 23 until 27 March 2026, Vend has purchased a total of 521,708 own shares at an average price of NOK 237.1727 per share.

Overview of transactions:

Date

Trading Venue

Aggregated daily volume (number of shares)

Weighted average share price per day (NOK)

Total daily transaction value (NOK)

23 Mar 2026

Oslo Børs

45,075

240.2530

10,829,404

CBOE

43,355

240.6241

10,432,258

Aquis

12,202

240.6022

2,935,828

Turquoise

14,368

239.4929

3,441,034

24 Mar 2026

Oslo Børs

47,191

238.3780

11,249,296

CBOE

38,185

238.2671

9,098,229

Aquis

15,354

238.9936

3,669,508

Turquoise

14,270

239.2097

3,413,522

25 Mar 2026

Oslo Børs

66,046

239.9499

15,847,731

CBOE

25,603

239.9508

6,143,460

Aquis

2,910

239.9856

698,358

Turquoise

10,441

239.9403

2,505,217

26 Mar 2026

Oslo Børs

31,405

237.2884

7,452,042

CBOE

22,720

237.2920

5,391,274

Aquis

15,393

236.9629

3,647,570

Turquoise

12,190

237.2009

2,891,479

27 Mar 2026

Oslo Børs

46,012

229.1964

10,545,785

CBOE

33,092

229.2008

7,584,713

Aquis

11,952

229.9580

2,748,458

Turquoise

13,944

230.1882

3,209,744

Total for period

Oslo Børs

235,729

237.2396

55,924,258

CBOE

162,955

237.1816

38,649,935

Aquis

57,811

236.9743

13,699,722

Turquoise

65,213

237.0846

15,460,996

Total

521,708

237.1727

123,734,911

Previously disclosed

Oslo Børs

3,251,549

262.6219

853,928,072

CBOE

1,978,361

261.5565

517,453,268

Aquis

697,942

261.6126

182,590,450

Turquoise

793,423

261.5580

207,526,171

Total

6,721,275

262.0779

1,761,497,962

Total for programme

Oslo Børs

3,487,278

260.9062

909,852,330

CBOE

2,141,316

259.7016

556,103,202

Aquis

755,753

259.7279

196,290,172

Turquoise

858,636

259.6993

222,987,168

Total

7,242,983

260.2840

1,885,232,872

Following the transactions above, Vend Marketplaces ASA (“Vend”) has bought back a total of 7,242,983 shares with a transaction value of approx. NOK 1,885,232,872 under the buyback programme.

The issuer's holding of own shares:

Following the completion of the above transactions, Vend owns a total of 7,521,935 own shares, corresponding to 3.45% of total issued shares in Vend.

Appendix:

A detailed overview of all transactions made under the buyback programme that have been carried out during the above-mentioned time period is attached to this notice and available at www.newsweb.no.

Oslo, 30 March 2026

Vend Marketplaces ASA

Disclosure regulation

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Contacts

• Jann-Boje Meinecke, SVP FP&A and Investor Relations, Vend Marketplaces ASA, +47 941 00 835, ir@vend.com

Attachments

• Download announcement as PDF.pdf
• 20260330 VEND Trade Details.pdf

On June 2nd Nekkar announced its decision to renew the share buy-back program. The share buy-back program is executed in accordance with the authorization granted to the Board of Directors by the Annual General Meeting of Nekkar ASA held on May 28, 2025. The program will be used for corporate purposes in accordance with the above-mentioned authorization. The share buy-back program covers purchase of up to 10,742,711 shares, and the maximum amount of the program is NOK 100 million. The renewed program commenced on June 2nd and is planned finalized within May 30th, 2026 at the latest.  

The share buy-back program is managed by an independent third party, which makes its trading decisions regarding the timing of the share repurchases independently of, without influence by, and without access to sensitive information concerning Nekkar.

During week 13 of 2026, Nekkar purchased 75000 own shares at an average price of NOK 13.5215 per share. Including shares acquired under previous buy-back programs and adjusted for shares used in employee programs and acquisitions, Nekkar now holds a total of 10 120 856 own shares, corresponding to 9.421 percent of the shares in the company.

Below is a more detailed overview of the transactions carried out under the renewed buy-back program.

Date Number of shares Average price (NOK) Total transaction value (NOK)

23/03/2026

15,000

13.4750

202,125.00

24/03/2026

15,000

13.5500

203,250.00

25/03/2026

15,000

13.6823

205,234.00

26/03/2026

15,000

13.6500

204,750.00

27/03/2026

15,000

13.2500

198,750.00

Previously announced buy-backs under the program

4,626,137

11.1950

51,789,748.05

Total buy-backs made under the program

4,701,137

11.2321

52,803,857.05

Appendix: For a comprehensive overview of all transactions conducted under the buy-back program during the beforementioned time frame, we have attached an appendix to this report

Disclosure regulation

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Contacts

• Marianne Voreland Ottosen, CFO, Nekkar ASA, +4740202593, mvo@nekkar.com

About Nekkar ASA

Nekkar (OSE: NKR) is an industrial long-term owner of ocean-based technology companies. The company invests in and develops technology businesses within sustainable oceans, robotics and intelligent logistics, and digital solutions. With a 50-year industrial heritage from Syncrolift, Nekkar applies an active buy-to-own strategy to build long-term value. The group supports empowered operating companies with a strong balance sheet and reinvests strategically to ensure profitability and sustainable growth. As a publicly listed company, Nekkar has a proven track record of shareholder value creation through disciplined M&A, financial management, and capital allocation.

Attachments

• NKR buy back 300326.pdf