Dovre Group Plc Stock Exchange Release March 30, 2023, at 4.15 pm DECISIONS OF THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC Dovre Group Plc’s Annual General Meeting held today on March 30, 2023, adopted the financial statements and consolidated financial statements for 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial year ending on December 31, 2022. The Annual General Meeting also decided on the composition and remuneration of the Board of
Dovre Group Plc Inside information March 20, 2023, at 10 pm Dovre’s Suvic has signed an EPC contract to build a 32 MW solar farm Suvic Oy has today signed an EPC contract with CPC Finland Oy valued at about 18 million euros to build Lakari solar park. The solar park has a maximum output capacity of 32 MW and therefore it is the largest solar park in Finland under construction and when in operation. The yearly production is estimated to be about 32 000 MWh. The Lakari project constitutes a signif
Dovre Group Plc Stock Exchange Release March 9, 2023 at 10 am NOTICE TO THE ANNUAL GENERAL MEETING OF DOVRE GROUP PLC Notice is given to the shareholders of Dovre Group Plc (‘Company’) of the Annual General Meeting (‘AGM’) to be held on Thursday, March 30, 2023 at 2 pm at Helsingin Suomalainen Klubi (The Helsinki Finnish Club), Kansakoulukatu 3, 00100 Helsinki. The reception of the persons who have registered for the meeting and the distribution of voting tickets will commence at 1.30 p.m. Share