INF1T AKTSIASELTS INFORTAR

Additional information regarding amendments in the Supervisory Boards of subsidiaries

Additional information regarding amendments in the Supervisory Boards of subsidiaries



As of 01.02.2024, Jelena Fedosejeva was elected as a member of the Supervisory Board of AS Eesti Gaas. Due to regulation, it is not possible to participate in the work of both companies at the same time. Akciju sabiedrība "Gaso" activities are well managed and therefore Jelena Fedosejeva can return to the Supervisory Board of AS Eesti Gaas.

Extract from the last three years of Jelena Fedosejeva's career in the Infortar group:

  • Head of investment at AS Infortar, from 2007 to today
  • CEO and procurator of Elenger Marine OÜ, from 20.10.2020 to today
  • Member of the Board of Infortar Marine Ltd from 06.08.2020 to today
  • Member of the Supervisory Board of AS Gaasivõrk 05.04.2019 to today
  • Member of the Supervisory Board of Akciju sabiedrba "Gaso" 20.07.2023- 31.01.2024
  • Member of the Supervisory Board of AS Eesti Gaas 15.04.2021-13.07.2023 and starting from 01.02.2024
  • Member of the Supervisory Board of AS EG Ehitus 05.04.2019-28.11.2023
  • Member of the Supervisory Board of AS EG Biofond 18.10.2019-14.10.2022
  • Member of the Supervisory Board of HG ProSolution OÜ 28.08.2019-27.12.2022
  • Member of the Supervisory Board of Elenger Crew Management OÜ 25.11.2020 - 23.01.2023
  • Member of the Board of Elenger UAB 09.03.2020-13.07.2023
  • Member of the Board of Elenger OY 13.08.2019-14.07.2023
  • Member of the Supervisory Board of Elenger Sp. Z o.o. 16.11.2021-14.07.2023



As of today, Jelena Fedosejeva owns 150 shares of AS Infortar.

Infortar operates in five countries, the company's main fields of activity are energy, maritime transport, and real estate. Infortar owns a 42% stake in AS Tallink Grupp, a 100% stake in AS Eesti Gaas and a versatile and modern real estate portfolio of approx. 100,000 m2. In addition to the three main areas of activity, Infortar also operates in construction and mineral resources, printing, taxi business and other areas. A total of 104 companies belong to the Infortar group: 48 subsidiaries, 5 affiliated companies and 50 subsidiaries of affiliated companies. Excluding affiliates, Infortar employs 1,333 people.

Kadri Laanvee

Investor Relations Manager

e-mail:

phone:





EN
26/01/2024

Underlying

INF1TAKTSIASELTS INFORTAR

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on AKTSIASELTS INFORTAR

 PRESS RELEASE
Free
INF1T AKTSIASELTS INF...

Extension of subsidiary Management Board Member’s terms of office

Extension of subsidiary Management Board Member’s terms of office On May 8, 2025, the Supervisory Board of AS Elenger Grupp, a subsidiary of Aktsiaselts Infortar, approved the extension of Management Board Member Raul Kotov’s terms of office for an additional three years, until April 30, 2028.  Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.47% stake in Tallink Grupp, a 100% stake in Elenger Grupp and a versatile and modern real estate portfolio of approx. 141,000 m2. In addition to the three ma...

May 9, 2025 1 EN
 PRESS RELEASE
Free
INF1T AKTSIASELTS INF...

Tütarühingu juhatuse liikme volituste pikendamine

Tütarühingu juhatuse liikme volituste pikendamine Aktsiaseltsi Infortar tütarühingu AS Elenger Grupp nõukogu kinnitas 8. mail 2025 Elenger Grupp juhatuse liikme Raul Kotovi volituste pikendamise kolmeks aastaks, kuni 30.04.2028.  Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on meretransport, energeetika ja kinnisvara. Infortar omab 68,5 protsendi suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset ja kaasaegset, ca 141 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar ehituse ja maavara...

May 9, 2025 1 EN
 PRESS RELEASE
Free
INF1T AKTSIASELTS INF...

NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS

NOTICE OF CALLING THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS Dear Shareholder of Aktsiaselts Infortar! The Management Board of Aktsiaselts Infortar (registry code 10139414, seat and address Liivalaia 9, 10118 Tallinn) hereby calls the Annual General Meeting of Shareholders (hereinafter the General Meeting) to be held on 4 June 2025 at 11:00 (Estonian time) at the conference centre of Tallink SPA & Conference Hotel at Sadama 11a, Tallinn. The registration of Shareholders begins at 10:00. The list of Shareholders entitled to participate in the General Meeting shall be determined as at ...

May 8, 2025 1 EN
 PRESS RELEASE
Free
INF1T AKTSIASELTS INF...

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KOKKUKUTSUMISE TEADE Lugupeetud Aktsiaseltsi Infortar aktsionär! Aktsiaseltsi Infortar (registrikood 10139414, asukoht ja aadress Liivalaia 9, 10118 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku (edaspidi üldkoosolek), mis toimub 4. juunil 2025 algusega kell 11.00 (Eesti aeg) Tallink SPA & Conference Hotelli konverentsikeskuses aadressil Sadama 11a, Tallinn. Aktsionäride registreerimine algab kell 10.00. Üldkoosolekul osalemiseks õigustatud aktsionäride ring määratakse seitse kalendripäeva enne üldkoosoleku toimumist, s.o. 28. mai 2...

May 8, 2025 1 EN
 PRESS RELEASE
Free
INF1T AKTSIASELTS INF...

Aktsiaselts Infortar Investor Webinar introducing the results of the Q...

Aktsiaselts Infortar Investor Webinar introducing the results of the Q1 2025 Infortar organized a webinar for investors on 5 May 2025 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the first quarter 2025 results. The webinar was attended by Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee. Webinar is available at followings links: The webinar presentation is enclosed and also available at Infortar investor web . Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real...

May 6, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch