Main details

Issuer name
J.Molner AS
Registration code
16579077
ISIN code
EE3100109034
Name of instrument
J.MOLNER AKTSIA
Name of instrument (in english)
SHS J.MOLNER ORD
Ticker
MOLNR
Instrument type
Equities
Event reference
XMETEE0000000145
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Nov 27, 2025
Relevant notice
Erakorraline üldkoosolek otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata, hääletusperioodi lõpp 4.dets 2025 23:59. / Extraordinary shareholders resolutions without calling a meeting, in accordance with section 299 prim of the Estonian Commercial Code end of voting period 4 December 2025 23:59
https://view.news.eu.nasdaq.com/view?id=1402576&lang=en
Date of general meeting
Dec 4, 2025 23:59
Place of meeting
None, EE
Relevant exchange notice
https://www.jmolner.com/et/investor
Event ID
75249
Nasdaq CSD Estonia