Valoe Corporation Stock Exchange Release 11 May 2022 at 10.30 Finnish time The Board of Directors of Valoe Corporation (the "Company") has, pursuant to the terms and conditions of the financing arrangement between Valoe Corporation and Winance announced on 22 April 2020, resolved to approve the request of Winance to convert a proportion of EUR 50,000 of the convertible notes to the shares in the Company at conversion price of EUR 0.07 per share. The conversion shall be executed by transferring a
Notice is given to the shareholders of Valoe Corporation to the Annual General Meeting to be held on 25 May 2022 at 11:30 (Finnish time) at the Concert and Congress Hall Mikaeli at Sointukatu 1, 50100 Mikkeli, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 11:00 (Finnish time). 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.
Valoe Corporation Stock Exchange Release 29 April 2022 at 10.00 Finnish time Valoe Corporation's Annual Report 2021 has been disclosed. The Annual Report includes the Report of the Board of Directors, the Financial Statements, the Auditor’s Report, and the Corporate Governance Statement. In addition, the company has disclosed the Remuneration Report for 2021. The Annual Report and the Remuneration Report for 2021 The Annual Report are available in Finnish and in English on the company’s website