Eagle Filters Group Oyj-logo

Eagle Filters Group Oyj

Tilaa
Seuraa

Tilaa pörssitiedotteet: Eagle Filters Group Oyj

Tilaa pörssitiedotteet yhtiöltä Eagle Filters Group Oyj syöttämällä sähköpostiosoitteesi alle. Voit perua tilauksen milloin vain.

Tiedoteluokka
Kaikki
Vuosi
Kaikki

Eagle Filters Group Oyj – Notification under Chapter 9, Section 10 of the Finnish Securities Markets Act5.6.2026 14:30:03 EEST | Eagle Filters Group Oyj | Major shareholder announcements

Eagle Filters Group Oyj – Notification under Chapter 9, Section 10 of the Finnish Securities Markets Act Eagle Filters Group Oyj has 5 June 2026 received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Joint Effects LLC’s holding has decreased below the threshold of 25 % of all shares and voting rights in Eagle Filters Group Oyj. According to the notification, the holding decreased below the threshold on 4 June 2026. Total position of Joint Effects LLC. according to the notification: % of shares and voting rights % of shares and voting rights through financial instruments Total of both in % Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reached 23,34 % 23,34 % 273 638 464 Position of previous notification (if applicable) 26,46 % 26,46 % Notified details of the resulting situation on the date on which the threshold was crossed: A: Shares and voting right

1 liite

Eagle Filters Group Oyj – Notification under Chapter 9, Section 10 of the Finnish Securities Markets Act5.6.2026 14:30:02 EEST | Eagle Filters Group Oyj | Major shareholder announcements

Eagle Filters Group Oyj – Notification under Chapter 9, Section 10 of the Finnish Securities Markets Act Eagle Filters Group Oyj has 5 June 2026 received a notification in accordance with Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which Jarkko Joki-Tokola’s holding has decreased below the threshold of 5 % of all shares and voting rights in Eagle Filters Group Oyj. According to the notification, the holding decreased below the threshold on 4 June 2026. Total position of Jarkko Joki-Tokola according to the notification: % of shares and voting rights % of shares and voting rights through financial instruments Total of both in % Total number of shares and voting rights of issuer Resulting situation on the date on which threshold was crossed or reached 4,77 % - 4,77 % 273 638 464 Position of previous notification (if applicable) 5,53 % - 5,53 % Notified details of the resulting situation on the date on which the threshold was crossed: A: Shares and voting right

1 liite

Eagle Filters Group Oyj - Manager’s Transactions - Joint Effects LLC. (Jukka Heikka)5.6.2026 14:00:03 EEST | Eagle Filters Group Oyj | Managers' Transactions

Eagle Filters Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Joint Effects LLC. Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Jukka Heikka Position: Member of the Board Issuer: Eagle Filters Group Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 159758/4/4 ____________________________________________ Transaction date: 2026-06-01 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of transaction: SUBSCRIPTION Transaction details (1): Volume: 1 428 571 Unit price: 0.07 EUR Aggregated transactions (1): Volume: 1 428 571 Volume weighted average price: 0.07 EUR For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Eagle Filters Group Oyj - Manager’s Transactions - Matti Vuoria5.6.2026 14:00:03 EEST | Eagle Filters Group Oyj | Managers' Transactions

Eagle Filters Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Matti Vuoria Position: Chairman of the Board Issuer: Eagle Filters Group Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 159755/5/4 ____________________________________________ Transaction date: 2026-06-01 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of transaction: SUBSCRIPTION Transaction details (1): Volume: 714 285 Unit price: 0.07 EUR Aggregated transactions (1): Volume: 714 285 Volume weighted average price: 0.07 EUR For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Eagle Filters Group Oyj - Managers' Transactions - Thorkel Investments Oy (Jarkko Joki-Tokola)5.6.2026 14:00:02 EEST | Eagle Filters Group Oyj | Managers' Transactions

Eagle Filters Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Thorkel Investments Oy Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Jarkko Joki-Tokola Position: Chief Executive Officer Issuer: Eagle Filters Group Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 159754/4/4 ____________________________________________ Transaction date: 2026-06-01 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of transaction: SUBSCRIPTION Transaction details (1): Volume: 5 714 285 Unit price: 0.07 EUR Aggregated transactions (1): Volume: 5 714 285 Volume weighted average price: 0.07 EUR For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Eagle Filters Group Oyj:n uudet osakkeet on rekisteröity kaupparekisteriin4.6.2026 15:15:02 EEST | Eagle Filters Group Oyj | Yhtiötiedote

EI JULKAISTAVAKSI TAI LEVITETTÄVÄKSI, KOKONAAN TAI OSITTAIN, SUORAAN TAI VÄLILLISESTI YHDYSVALLOISSA, AUSTRALIASSA, KANADASSA, HONGKONGISSA, JAPANISSA, UUDESSA-SEELANNISSA, ETELÄ-AFRIKASSA TAI SINGAPORESSA TAI MISSÄÄN MUUSSA MAASSA, JOSSA JULKAISEMINEN TAI LEVITTÄMINEN OLISI LAINVASTAISTA. Eagle Filters Group Oyj:n uudet osakkeet on rekisteröity kaupparekisteriin Eagle Filters Group Oyj (”Eagle Filters” tai ”Yhtiö”) on aiemmin tiedottamansa mukaisesti toteuttanut suunnatun osakeannin ("Osakeanti"), jonka tulos julkistettiin 1.6.2026. Osakeannissa merkityt 37.719.909 Yhtiön uutta osaketta (”Uudet Osakkeet”) on rekisteröity Patentti- ja rekisterihallituksen ylläpitämään kaupparekisteriin tänään 4.6.2026. Uusien Osakkeiden rekisteröinnin seurauksena Yhtiön liikkeeseen laskemien osakkeiden kokonaislukumäärä on 273.638.464. Uudet Osakkeet oikeuttavat osinkoon ja muuhun varojenjakoon sekä tuottavat muut osakkeenomistajan oikeudet Yhtiössä siitä alkaen, kun Uudet Osakkeet on merkitty Euroclea

2 liitettä

Sisäpiiritieto: Eagle Filters Groupin suunnattu osakeanti on ylimerkitty ja se toteutetaan suunnitellusti1.6.2026 18:30:02 EEST | Eagle Filters Group Oyj | Sisäpiiritieto

EI JULKAISTAVAKSI TAI LEVITETTÄVÄKSI, KOKONAAN TAI OSITTAIN, SUORAAN TAI VÄLILLISESTI YHDYSVALLOISSA, AUSTRALIASSA, KANADASSA, HONGKONGISSA, JAPANISSA, UUDESSA-SEELANNISSA, ETELÄ-AFRIKASSA TAI SINGAPORESSA TAI MISSÄÄN MUUSSA MAASSA, JOSSA JULKAISEMINEN TAI LEVITTÄMINEN OLISI LAINVASTAISTA. Sisäpiiritieto: Eagle Filters Groupin suunnattu osakeanti on ylimerkitty ja se toteutetaan suunnitellusti Eagle Filters Group Oyj:n (”Eagle Filters” tai ”Yhtiö”) suunnattu osakeanti (”Osakeanti”) on päättynyt ja Eagle Filtersin hallitus on tänään päättänyt Osakeannin toteuttamisesta. Osakeannissa tarjottiin merkittäväksi enintään 28.600.000 uutta osaketta (”Uudet Osakkeet”). Koska Osakeanti ylimerkittiin, Eagle Filtersin hallitus päätti käyttää Osakeannin ehtojen mukaista lisäosake-erää, minkä johdosta Uusien Osakkeiden määrä kasvoi 9.119.909 Uudella Osakkeella. Tästä johtuen Eagle Filters laskee liikkeelle yhteensä 37.719.909 Uutta Osaketta edellyttäen, että Uusien Osakkeiden merkinnät maksetaan Osa

2 liitettä

Sisäpiiritieto: Eagle Filters Group käynnistää suunnatun osakeannin yleisölle ja institutionaalisille sijoittajille; merkintäaika alkaa 27.5.202626.5.2026 18:30:02 EEST | Eagle Filters Group Oyj | Sisäpiiritieto

EI JULKAISTAVAKSI TAI LEVITETTÄVÄKSI, KOKONAAN TAI OSITTAIN, SUORAAN TAI VÄLILLISESTI YHDYSVALLOISSA, AUSTRALIASSA, KANADASSA, HONGKONGISSA, JAPANISSA, UUDESSA-SEELANNISSA, ETELÄ-AFRIKASSA TAI SINGAPORESSA TAI MISSÄÄN MUUSSA MAASSA, JOSSA JULKAISEMINEN TAI LEVITTÄMINEN OLISI LAINVASTAISTA. Sisäpiiritieto: Eagle Filters Group käynnistää suunnatun osakeannin yleisölle ja institutionaalisille sijoittajille; merkintäaika alkaa 27.5.2026 Eagle Filters Group Oyj:n (”Eagle Filters” tai ”Yhtiö”) hallitus on 29.4.2026 pidetyn varsinaisen yhtiökokouksen antaman valtuutuksen nojalla päättänyt 26.5.2026 suunnatusta osakeannista (”Osakeanti”), jossa Eagle Filters tarjoaa osakkeenomistajien merkintäetuoikeudesta poiketen enintään 28.600.000 uutta osaketta (”Uudet Osakkeet”). Eagle Filtersin hallitus voi ylimerkintätilanteessa lisätä Osakeannissa tarjottavien uusien osakkeiden määrää enintään 21.400.000 Uudella Osakkeella (”Lisäosake-erä”). Jos Lisäosake-erä käytetään kokonaisuudessaan, tarjottavien

2 liitettä

Resolutions of Eagle Filters Group Oyj's Annual General Meeting and the constitutive meeting of the Board of Directors29.4.2026 15:00:02 EEST | Eagle Filters Group Oyj | Decisions of general meeting

Resolutions of Eagle Filters Group Oyj's Annual General Meeting and the constitutive meeting of the Board of Directors The Annual General Meeting of Eagle Filters Group Oyj was held on 29 April 2026 in Helsinki. A total of 16 shareholders and 187,432,450 shares and votes were represented in the meeting. The Annual General Meeting resolved on the following issues: Adoption of the annual accounts, result for the financial period and resolution on the discharge from liability The Annual General Meeting adopted the annual accounts for 2025 and resolved that the net loss of EUR -255,741.88 be transferred to the accrued earnings account and that no dividend be paid. The Annual General Meeting discharged the members of the Board of Directors and the CEO from liability for the year 2025. Resolution on the remuneration of the members of the Board of Directors and election of members of the Board of Directors The Annual General Meeting resolved that the members of the Board of Directors be paid

1 liite

Eagle Filters Group´s Q1 Summary 1 January – 31 March 2026: Growth in order intake & revenue, record high order backlog and significantly improved EBITDA29.4.2026 09:00:02 EEST | Eagle Filters Group Oyj | Company Announcement

This is not an interim report in accordance with IAS 34. The company complies with the semi-annual reports required by the Securities Markets Act and normally publishes summaries for the first three and nine months of the year, which present highlights on the company’s business development during the quarter and before the date of this report. To get a comprehensive overview of the company’s businesses one should review additional documents such as the latest annual and semi-annual reports. These documents are available at www.eaglefiltersgroup.com. The figures presented in this quarterly summary are unaudited. The figures in brackets refer to the corresponding period in the previous year, unless otherwise stated. EAGLE FILTERS GROUP´S Q1 SUMMARY 1 JANUARY - 31 MARCH 2026: GROWTH IN ORDER INTAKE & REVENUE, RECORD HIGH ORDER BACKLOG AND SIGNIFICANTLY IMPROVED EBITDA HIGHLIGHTS OF THE REVIEW PERIOD JANUARY– MARCH 2026 Order intake increased by 190 % and amounted to EUR 3.0 (1.0) million.

2 liitettä

Notice to the Annual General Meeting of Eagle Filters Group Plc8.4.2026 11:30:01 EEST | Eagle Filters Group Oyj | Notice to general meeting

Notice to the Annual General Meeting of Eagle Filters Group Plc Notice is given to the shareholders of Eagle Filters Group Plc to the Annual General Meeting to be held on Wednesday, 29 April 2026 at 11.00 (EET) at Erottajankatu 2, 00120 Helsinki (VillageWorks | Workshop Stigell). The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 10.45 (EET). A. Matters on the agenda of the Annual General Meeting At the Annual General Meeting, the following matters will be considered: 1. Opening of the meeting 2. Calling the meeting to order 3. Election of persons to scrutinise 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 and the auditor's report for the year 2025 Review by the CEO 7. Adoption of the annual accounts 8. Result for the financial period The Board of Directors prop

1 liite

Eagle Filters Group´s financial statements 2025 published7.4.2026 15:00:00 EEST | Eagle Filters Group Oyj | Annual financial report

Eagle Filters Group´s financial statements for 2025 have been published. The financial statements and the auditor’s report are available attached to this release and at the company’s website at: www.eaglefiltersgroup.com/reports-and-presentations/. The Annual General Meeting is estimated to be held on Wednesday 29 April 2026. The notice to the Annual General Meeting will be published separately. For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

3 liitettä

Eagle Filters Group´s Financial Statement Bulletin 1 January – 31 December 2025: Strong order intake in the last quarter of 2025 ended a very disappointing year26.2.2026 09:00:01 EET | Eagle Filters Group Oyj | Financial statement release

This release is a summary of Eagle Filters Group´s Financial Statement Bulletin 2025. The complete report is attached to this release as a pdf file. It is also available on Eagle Filters Group´s website at https://eaglefiltersgroup.com/reports-and-presentations/. The figures in this Financial Statement Bulletin are not audited. HIGHLIGHTS OF THE REVIEW PERIOD OCTOBER – DECEMBER 2025 Order intake increased by 489 % and amounted to EUR 5.0 (0.9) million. Order backlog amounted to EUR 5.8 (1.2) million at the end of the period. Revenue decreased by 79 % and amounted to EUR 0.5 (2.5) million. EBITDA was EUR -0.6 (-0.6) million. The operating result was EUR -0.9 (-0.9) million JANUARY – DECEMBER 2025 Order intake increased by 53 % and amounted to EUR 7.6 (5.0) million. Order backlog amounted to EUR 5.8 (1.2) million at the end of the period. Revenue decreased by 59% and amounted to EUR 3.1 (7.6) million. EBITDA was EUR -2.7 (-2.1) million. The operating result was EUR -3.9 (-3.2) million. E

2 liitettä

Change in Eagle Filters Group´s Management: Eagle Filters Group´s Chief Financial Officer will change20.1.2026 12:00:00 EET | Eagle Filters Group Oyj | Changes in board/management/certified adviser/auditor/liquidity provider

Timo Linnainmaa, the Chief Financial Officer of Eagle Filters Group Oyj, has announced his resignation from the position. Linnainmaa will continue working at Eagle Filters Group during his notice period and will leave the company no later than 13 April 2026. Eagle Filters Group will initiate the search process for a new Chief Financial Officer without delay. For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Financial reporting of Eagle Filters Group Oyj in 202623.12.2025 15:00:01 EET | Eagle Filters Group Oyj | Financial calendar

Eagle Filters Group Oyj will publish the following financial reports in 2026: Financial statement bulletin for the period 1 January - 31 December 2025 on Thursday 26 February 2026. Q1 Summary for the period 1 January – 31 March 2026 on Wednesday 13 May 2026. Half-year report for the period 1 January - 30 June 2026 on Thursday 20 August 2026. Q3 Summary for the period 1 January – 30 September 2026 on Thursday 12 November 2026. The Annual General Meeting is estimated to be held on Tuesday 14 April 2026. The notice to the Annual General Meeting will be published separately. More information on the events of the financial year will be available on the company´s website at: https://eaglefiltersgroup.com/ir-calendar/ For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Eagle Filters Group Oyj: Manager’s Transactions - Joint Effects LLC. (Jukka Heikka)23.12.2025 13:00:01 EET | Eagle Filters Group Oyj | Managers' Transactions

Eagle Filters Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Joint Effects LLC. Position: Closely associated person (X) Legal person (1):Person Discharging Managerial Responsibilities In Issuer Name: Jukka Heikka Position: Member of the Board Issuer: Eagle Filters Group Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 135414/5/4 ____________________________________________ Transaction date: 2025-12-22 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of transaction: SUBSCRIPTION Transaction details (1): Volume: 3 076 923 Unit price: 0.065 EUR Aggregated transactions (1): Volume: 3 076 923 Volume weighted average price: 0.065 EUR For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Eagle Filters Group Oyj: Manager’s Transactions - Jarkko Joki-Tokola23.12.2025 13:00:01 EET | Eagle Filters Group Oyj | Managers' Transactions

Eagle Filters Group Oyj - Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Jarkko Joki-Tokola Position: Chief Executive Officer Issuer: Eagle Filters Group Oyj LEI: 74370040F0RYWDWUJC65 Notification type: INITIAL NOTIFICATION Reference number: 135410/4/4 ____________________________________________ Transaction date: 2025-12-22 Venue: OFF-EXCHANGE LIIKETOIMET (XOFF) Instrument type: SHARE ISIN: FI4000092523 Nature of transaction: SUBSCRIPTION Transaction details (1): Volume: 4 615 384 Unit price: 0.065 EUR Aggregated transactions (1): Volume: 4 615 384 Volume weighted average price: 0.065 EUR For more information: Jarkko Joki-Tokola, CEO, Eagle Filters Group Oyj. jarkko@eaglefiltersgroup.com

1 liite

Inside information: Eagle Filters Group carries out a directed share issue of EUR 0.8 million22.12.2025 20:00:00 EET | Eagle Filters Group Oyj | Inside information

Based on the authorization granted by the Annual General Meeting of the Company on 15 April 2025, the Board of Directors of Eagle Filters Group Oyj (“Eagle Filters Group” or the “Company”) have on 22 December 2025 resolved on a directed share issue of EUR 800 000 to a group of private investors (the “Share Issue”). In the Share Issue, 12 307 691 new shares (the “Offer Shares”) were offered. The subscription price in the Share Issue was set at EUR 0.065 per Offer Share and amounts to a total of EUR 800 000. The entire subscription price of the Offer Shares will be recorded in the Company's reserve for invested unrestricted equity. The reasons for the deviation from the shareholders’ preemptive rights was to raise capital in a time and cost-effective manner. As communicated on 13 June 2025, the company has tied up working capital for a large customer project and has limited sources of additional working capital and debt financing to compensate for the temporary increase in working capita

1 liite

Eagle Filters Group´s Q3 Summary 1 July– 30 September 2025: Growth & improved EBITDA in the 3rd quarter13.11.2025 09:00:01 EET | Eagle Filters Group Oyj | Company Announcement

This is not an interim report in accordance with IAS 34. The company complies with the semi-annual reports required by the Securities Markets Act and normally publishes summaries for the first three and nine months of the year, which present highlights on the company’s business development during the quarter and before the date of this report. To get a comprehensive overview of the company’s businesses one should review additional documents such as the latest annual and semi-annual reports. These documents are available at www.eaglefiltersgroup.com. The figures presented in this quarterly summary are unaudited. The figures in brackets refer to the corresponding period in the previous year, unless otherwise stated. HIGHLIGHTS OF THE REVIEW PERIOD JULY – SEPTEMBER 2025 Order intake decreased by 3 % and amounted to EUR 0.9 (0.9) million. The company has also won bids totaling EUR 2.3 million, which are not yet included in order intake and -backlog. Order backlog amounted to EUR 1.3 (3.3)

2 liitettä
  • 1
  • 2
  • 3
  • 4
  • 5
  • Viimeinen
  • >>
World GlobeA line styled icon from Orion Icon Library.HiddenA line styled icon from Orion Icon Library.Eye