HPR1T HEPSOR AS

Change in Hepsor AS articles of association

Change in Hepsor AS articles of association

On 12 June 2025 the general meeting of shareholders of Hepsor AS, registry code 12099216 (hereinafter the Company) adopted a resolution without convening the meeting to amend the Company’s articles of association and adopt the articles of association in the new wording.

Today, on 25 June 2025 the amended articles of association were registered at the Estonian Commercial Register and the new articles of association entered into force.

The articles of association are attached to this stock exchange announcement and are also available on the webpage of the Company on .

Additional information: 

Henri Laks

Member of the management board

Tel:

E-mail:



Hepsor AS () is a developer of residential and commercial real estate. The Group operates in Estonia, Latvia and Canada. In fourteen years of operation, we have created 2 076 homes and nearly 36 300 m2 of commercial space. Hepsor is the first developer in the Baltic States to implement a number of innovative engineering solutions that will make the buildings it builds more energy efficient and thus more environmentally friendly. The company has a portfolio of 25 development projects with a total area of 172 800 m2.

Attachment



EN
25/06/2025

Underlying

HPR1THEPSOR AS

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

Reports on HEPSOR AS

 PRESS RELEASE
Free
HPR1T HEPSOR AS

Change in Hepsor AS articles of association

Change in Hepsor AS articles of association On 12 June 2025 the general meeting of shareholders of Hepsor AS, registry code 12099216 (hereinafter the Company) adopted a resolution without convening the meeting to amend the Company’s articles of association and adopt the articles of association in the new wording. Today, on 25 June 2025 the amended articles of association were registered at the Estonian Commercial Register and the new articles of association entered into force. The articles of association are attached to this stock exchange announcement and are also available on the webpag...

10h / 27m 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Muudatus Hepsor AS-i põhikirjas

Muudatus Hepsor AS-i põhikirjas Hepsor AS, registrikood 12099216 (edaspidi Selts) aktsionärid võtsid 12. juunil 2025 koosolekut kokku kutsumata vastu otsuse muuta Seltsi põhikirja ja kinnitada see uues redaktsioonis.   Täna, 25. juunil 2025 registreeriti muudetud põhikiri Äriregistris ning uus põhikiri on seega jõustunud. Põhikiri on lisatud käesolevale börsiteatele ning kättesaadav Seltsi veebileheküljel . Lisainformatsioon:  Henri Laks Juhatuse liige Tel: E-mail: Hepsor AS () on elu- ja ärikondliku kinnisvara arendaja. Kontsern tegutseb Eestis, Lätis ja Kanadas. Neljateistkümne...

10h / 27m 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Hepsor to start construction of 13-storey residential building ‘360° D...

Hepsor to start construction of 13-storey residential building ‘360° Dzelzavas Residences’ in Purvciems, Riga On 19 June 2025, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, and INTH Vara OÜ (hereinafter Perton) signed a shareholder agreement to start the construction of a 13-storey residential building at Dzelzavas iela 74C, in Riga. According to the shareholder agreement, Hepsor Latvia OÜ will acquire a 50% stake in Laba māja centrā SIA (new name Hepsor Dz74c SIA), for which Perton will be paid EUR 174,000. The total investment in the project is around EUR 15 million. The planned residen...

June 20, 2025 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Hepsor alustab 13-korruselise eluhoone „360° Dzelzavas Residences“ ehi...

Hepsor alustab 13-korruselise eluhoone „360° Dzelzavas Residences“ ehitust Riias, Purvciemsis 19. juunil 2025 sõlmisid Hepsor AS tütarettevõte Hepsor Latvia OÜ ja  INTH Vara OÜ (edaspidi Perton) osanikelepingu, mille eesmärk on alustada 13-korruselise eluhoone ehitust Riias, aadressil Dzelzavas iela 74C. Osanikelepingu kohaselt omandab Hepsor Latvia OÜ 50% suuruse osaluse ettevõttes Laba māja centrā SIA (uue ärinimega Hepsor Dz74c SIA), mille eest tasutakse Pertonile 174 tuhat eurot. Projekti koguinvesteeringu mahuks on ligikaudu 15 miljonit eurot. Planeeritav eluhoone saab olema kaasaeg...

June 20, 2025 1 EN
 PRESS RELEASE
Free
HPR1T HEPSOR AS

Resolutions of the shareholders of Hepsor AS – adoption of resolutions...

Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The list of shareholders entitled to vote was determined as at seven days before the voting term, i.e. on 5 June 2025 at the end of the business day of the settlement system of Nasdaq CSD Estonia. The Compan...

June 13, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch