Main details

Issuer name
Aktsiaselts Modera
Registration code
11383889
ISIN code
EE3100084203
Name of instrument
MODERA AKTSIA
Name of instrument (in english)
SHS MODERA ORD
Ticker
MODE
Instrument type
Equities
Event reference
XMETEE0000000138
Event type
Extraordinary or Special General Meeting
Event status
Pending
Record date
Sep 12, 2025
Relevant notice
Erakorralise üldkoosoleku otsuse vastuvõtmise kohta koosolekut kokku kutsumata / Adoption of resolutions by shareholders without convening a general meeting.
voting period: until 19.09.2025 23:59
Date of general meeting
Sep 19, 2025 23:59
Place of meeting
Metting without convening a meeting, EE
Relevant exchange notice
https://modera.com/et/investor/
Event ID
73287
Nasdaq CSD Lithuania