HEADLINES: • PZU: solid 1Q25 results, ahead of the market's expectations; some upside risk for2025E EPS forecasts POSITIVE • CEZ: 1Q25 beat on distribution and sales segments, disposal of Polish assets POSITIVE • Eurocash: 1Q25 – weak, as expected NEGATIVE • Warsaw Stock Exchange: strong 1Q25, with a significant net income beat POSITIVE • Sphera Group: 1Q25 softer than expected; FY25E budget below our forecasts NEGATIVE • Banca Transilvania: bottom-line miss, due mainly to asset quality deterior...
Changes to the Agenda and Draft Resolutions of the Annual General Meeting of AS Ekspress Grupp on 23 May 2025 On 29 April 2025, AS Ekspress Grupp published a convening the Annual General Meeting. Due to the of the Chairman of the Supervisory Board, the agenda for the General Meeting scheduled for 23 May 2025 have been amended. On 12 May 2025, shareholders Hans Luik and OÜ HHL Rühm submitted additional draft resolutions pursuant to Section 2931 (4) of the Estonian Commercial Code regarding agenda items 3 (election of a member of the Supervisory Board), 4 (remuneration of the members of the...
Muudatused ASi Ekspress Grupp 23.05.2025 üldkoosoleku päevakorras ja otsuste eelnõudes 29. aprillil 2025 avaldas AS Ekspress Grupp korralise üldkoosoleku kokkukutsumise . ASi Ekspress Grupp nõukogu esimehe tõttu muutub 23. mail 2025 toimuva üldkoosoleku päevakord. 12. mail 2025. aastal esitasid aktsionärid Hans Luik ja OÜ HHL Rühm ÄS § 2931 lg 4 alusel täiendavad otsuse eelnõud 23. mail 2023. aastal toimuva korralise üldkoosoleku päevakorrapunktide 3 (nõukogu liikme valimine), 4 (nõukogu liikmete tasustamine) ja 5 (nõukogu liikme tagasikutsumine) kohta. Eelnevast lähtuvalt toimub 23. mai...
Information on shares, voting rights and authorized capital After acquiring its own shares on 13 May 2025, Artea Bankas AB (hereinafter - the Bank) pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:Type of sharesOrdinary registered sharesISIN codeLT0000102253Bank’s LEI code549300TK038P6EV4YU51Nominal value of 1 share, EUR0.29Number of shares, units662 996 646Authorised capital, EUR19...
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą AB Artea bankas (toliau – Bankas), įsigijęs savų akcijų, vadovaudamasis Lietuvos Respublikos vertybinių popierių įstatymo 19 str. 2 dalimi, pateikia informaciją apie bendrą jo išleistų akcijų suteikiamų balsavimo teisių kiekį ir įstatinio kapitalo dydį, akcijų kiekį ir jų nominaliąją vertę:Akcijų klasėPaprastosios vardinės akcijosISIN kodasLT0000102253Banko LEI kodas549300TK038P6EV4YU51Vienos akcijos nominalioji vertė, Eur0,29Akcijų skaičius, vnt.662 996 646Banko įstatinis kapitalas, Eur192 269 027,34Visų išleistų akcijų suteikiam...
HEADLINES: • Bank Millennium: solid, but neutral, set of 1Q25 results; FX mortgage saga still eating material part of profits • Jahez: mixed 1Q25 results, affected by seasonality and intensified competition NEGATIVE • CCC: preliminary 1Q25 EBITDA beats expectations by 2-8%, on FX differences NEUTRAL • Auto Partner: April sales growth slows down to 5% yoy NEGATIVE • Inter Cars: April sales growth decelerates to 6% yoy NEGATIVE • Richter: Trump promises 30-80% cuts in US drug prices NEGATIVE • For...
Periodic announcement on the acquisition of the Bank‘s own shares and its results (week 1) This announcement contains information on transactions of the acquisition of own shares of AB Artea bankas (the Bank) carried during the period specified below under the announced on 30 April 2025. The period during which the acquisition of the Bank's own shares under the programme was carried out – 05.05.2025 – 09.05.2025. Period covered by this periodic report – 05.05.2025 – 09.05.2025. Other information: Transaction overview Date Total number of shares purchased on the day ( units) Weighted av...
Periodinis pranešimas dėl banko savų akcijų įsigijimo ir jo rezultatų (1 savaitė) Šiame pranešime pateikiama informacija apie AB Artea banko (toliau – Bankas) sandorius, atliktus vykdant Banko savų akcijų įsigijimą pagal 2025-04-30 paskelbtą per žemiau nurodytą laikotarpį. Laikotarpis, kuriuo buvo vykdomas Banko savų akcijų įsigijimas pagal programą – 2025-05-05 – 2025-05-09.Laikotarpis, už kurį teikiamas šis periodinis pranešimas – 2025-05-05 – 2025-05-09. Kita informacija:Sandorių apžvalgaDataBendras dienos įsigytų akcijų kiekis (vnt.)Svertinis kainos vidurkis (EUR)Suminė sandorių vertė...
Change in the Supervisory Board of AS Ekspress Grupp The Chairman of the Supervisory Board of AS Ekspress Grupp Priit Rohumaa submitted his resignation as a member of the Supervisory Board and Audit Committee of AS Ekspress Grupp. The Supervisory Board of AS Ekspress Grupp will continue with three members: Hans H. Luik, Sami Seppänen and Triin Hertmann. The new Chairman of the Supervisory Board and the member of the Audit Committee will be elected on the next ordinary board meeting. Hans H. LuikMember of the Supervisory Board AS Ekspress Grupp is the leading Baltic media group whose key...
Muudatus ASi Ekspress Grupp nõukogus ASi Ekspress Grupp nõukogu esimees Priit Rohumaa esitas tagasiastumisavalduse Ekspress Grupi nõukogu liikme ja auditikomitee liikme kohalt. Ekspress Grupi nõukogu jätkab kolmeliikmelises koosseisus: Hans H. Luik, Sami Seppänen ja Triin Hertmann. Uus nõukogu esimees ja auditikomitee liige valitakse järgmisel korralisel nõukogu koosolekul. Hans H. LuikNõukogu liige AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raamatute kirjastamist. Samuti haldab kontsern elektrooni...
Delfi Lithuania changes company structure UAB Delfi, a 100% subsidiary of AS Ekspress Grupp, is finalising the agreement signed in December 2024 by merging with its subsidiary, UAB Kenton Baltic, which specialises in organising conferences. The objective of this restructuring is to enhance management efficiency and transparency. The merger will have no impact on the consolidated profit, assets, or liabilities of the AS Ekspress Grupp group. Lili KirikalCFOAS Ekspress Grupp Email: AS Ekspress Grupp is the leading Baltic media group whose key activities include web media content produc...
Leedu Delfi muudab ettevõtte struktuuri ASi Ekspress Grupp 100%-line tütarettevõte UAB Delfi Leedus viib lõpule 2024. aasta detsembris sõlmitud ja ühendab endaga konverentside korraldamisega tegeleva tütarettevõtte UAB Kenton Baltic. Muudatuse eesmärk on suurendada juhtimise efektiivsust ja läbipaistvust. Ühinemisel ei ole mõju ASi Ekspress Grupp kontserni konsolideeritud kasumile, varadele ega kohustustele. Lili KirikalCFOAS Ekspress Grupp E-kiri: AS Ekspress Grupp on Baltimaade juhtiv meediakontsern, mille tegevus hõlmab veebimeedia sisutootmist ning ajalehtede, ajakirjade ja raam...
HEADLINES: • Raiffeisen Bank International: 1Q25 results largely in line NEUTRAL • ADNOC Distribution: 1Q25 results NEUTRAL • Enea: preliminary 1Q25 EBITDA 13% above our expectations, driven by strong Supply; only 8% of 2025E capex plan realisation POSITIVE • Titan America: soft 1Q25 results, guidance unchanged NEUTRAL • Romania macro: reflections on the resignation of PM Ciolacu • Brisa: takeaways from the 1Q25 earnings call NEUTRAL • Inter Cars: earnings call takeaways - targeting 2025E revenu...
The new version of the Articles of Association of Artea bankas AB was registered Artea bankas AB, legal entity's code 112025254, registered office address Tilžės st. 149, Šiauliai, Lithuania (hereinafter – “the Bank“) informs that on 5 May 2025, a new version of the Articles of Association of the Bank was registered in the Register of Legal Entities. The new version of the Articles of Association was approved on 31 March 2025 during the Ordinary General Meeting of Shareholders (resolution of agenda item No. 8). Additional information:Darius Bačinskas Head of Legal Department , +370 635 209...
Įregistruota nauja AB Artea banko įstatų redakcija AB Artea bankas, juridinio asmens kodas 112025254, buveinės adresas, Tilžės g. 149, Šiauliai, Lietuva (toliau – „Bankas“), informuoja, kad 2025 m. gegužės 5 d. Juridinių asmenų registre buvo įregistruota Banko nauja įstatų redakcija. Nauja įstatų redakcija buvo patvirtinta 2025 m. kovo 31 d. vykusiame Banko eiliniame visuotiniame akcininkų susirinkime (sprendimas darbotvarkės klausimu Nr. 8). Papildoma informacija:Darius BačinskasTeisės departamento direktorius , +370 635 20988 Priedas
Artea – new name of Šiaulių Bankas On May 5, 2025, Artea Bank will officially begin operations. This marks a historic and strategic transformation, as Šiaulių Bankas adopts a new name after more than 30 years of serving the Lithuanian market. The bank has also introduced new equity ticker on the Nasdaq Baltic Exchange: ROE1L."We are turning a new page in our history, inspired by the trust shown to us by businesses, consumers and investors. Our ambition is to become the best bank in Lithuania and the first choice for the residents and corporations. The new name is a strategic decision that ...
Artea – Šiauliu Bankase uus nimi 5. mail 2025 alustab tegevust AB Artea Bank. See on Šiauliu Bankase uus nimi ning ajalooline ja strateegiline muutus pangale, mis on Leedu turul tegutsenud üle 30 aasta. Pank võttis Nasdaq Balti börsil kasutusele ka uue aktsia sümboli (eng. ticker) – ROE1L. "Avame uue lehekülje oma ajaloos, mille inspiratsiooniks on ettevõtete, tarbijate ja investorite usaldus meie vastu. Meie ambitsioon on saada Leedu parimaks pangaks ning elanike ja ettevõtete esimeseks valikuks. Uus nimi on strateegiline otsus, mis tugevdab meie võimekust selle eesmärgi saavutamisel. Antu...
„Artea“ – naujas Šiaulių banko vardas 2025 gegužės 5 d. veiklą pradeda AB Artea bankas. Tai naujas Šiaulių banko banko pavadinimas ir istorinis bei strateginis daugiau kaip 30 metų Lietuvos rinkoje veikiančio banko pokytis. Naujas ir banko akcijų trumpinys (ticker – angl.) Nasdaq Baltijos biržoje – ROE1L.„Naująjį istorijos puslapį verčiame turėdami didelį verslo, privačių ir investuotojų pasitikėjimą, kuris įkvepia. Turime ambicijų tapti geriausiu banku Lietuvoje– pirmuoju pasirinkimu šalies gyventojams bei verslui. Naujas pavadinimas – yra strateginis sprendimas, kuris sustiprins mūsų gali...
EME Equity Market – April 2025 EME indices mostly in the red in April, Hungarian BUX and Greek ASE the exceptions. The MSCI EM Europe Index declined by 2.0% mom in EUR terms, but was up 2.9% mom in USD terms in April. The Hungarian BUX was the best performer, followed by the Greek ASE index (+3.5% and 0.8% mom in EUR terms, respectively). There was a slight decline in the Polish WIG20, and more pronounced deteriorations in the Romanian BET and Czech PX indices (-0.6%, -2.0% and -4.2% mom in EUR ...
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