Enersense International Plc | Stock Exchange Release | February 12, 2026 at 08:45:00 EET
The Board of Directors of Enersense International Plc has decided to commence a repurchase of Enersense’s own shares (“buy-back programme”) on the basis of the authorization given by the Annual General Meeting held on 16 April 2025. The main terms of the buy-back programme are:
- The buyback programme will be carried out in accordance with the safe harbour procedure under Article 5 of the EU Market Abuse Regulation (EU No. 596/2014) and the Commission Delegated Regulation EU 2016/1052.
- The shares will be repurchased to be used as part of Enersense’s share-based incentive programmes, based on which the company has a weighty financial reason for repurchasing shares otherwise than in proportion to the shares owned by shareholders.
- The maximum number of shares to be repurchased is 100,000, corresponding to approximately 0,6 % of the total number of shares in the company. A maximum amount of EUR 500,000 can be used for the buy-back programme.
- The shares will be repurchased at the market price in public trading on Nasdaq Helsinki Ltd, using the company’s non-restricted equity and in compliance with the price and volume limits applicable under the safe harbour rules.
- The buy-back programme for own shares shall commence on 12 March 2026, at the earliest, and end by 30 June 2026, at the latest, provided that the proposed new authorisation on the repurchase of own shares is granted to the Board of Directors by the Annual General Meeting to be held on 1 April 2026.
- The Board of Directors of Enersense may suspend or terminate the programme before its scheduled end date in accordance with the EU Market Abuse Regulation.
Enersense appoints a third-party broker as the manager for the buy-back programme. The broker will make trading decisions independently, without influence from Enersense.
The total number of shares and votes in Enersense is 16,492,527 and currently Enersense holds a total of 187,713 own shares.
ENERSENSE INTERNATIONAL PLC
Kari Sundbäck
CEO
Further information:
Jyrki Paappa, CFO
Tel. +358 50 556 6512
jyrki.paappa@enersense.com
Media contacts:
Liisi Tamminen, Head of Communications and Sustainability
Tel. +358 44 222 5552
liisi.tamminen@enersense.com
Distribution:
Nasdaq Helsinki
Key media
www.enersense.com