reports
AS Silvano Fashion Group of the shareholders - adoption of resolutions...
AS Silvano Fashion Group of the shareholders - adoption of resolutions of the General Meeting without calling a meeting The management board of AS Silvano Fashion Group, registry code 10175491, address Tulika tn 17, 10613, Tallinn, Eesti (hereinafter the Company) published on 11 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 26 June 2025 at the end of the bu...
AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste v...
AS Silvano Fashion Group aktsionäride otsused – üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata AS-i Silvano Fashion Group, registrikood 10175491, aadress Tulika tn 17, 10613, Tallinn, Eesti (edaspidi Selts) juhatus avaldas 11. juunil 2025 vastavalt äriseadustiku § 2991 lõigetele 1, 2 ja 3 Seltsi aktsionäridele otsuste eelnõud otsuste vastuvõtmiseks üldkoosolekut kokku kutsumata. Hääletamiseks õigustatud aktsionäride ring määrati kindlaks seisuga seitse päeva enne hääletamise tähtaega, st 26. juuni 2025, Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Seltsil on kokk...
AS Tallink Grupp Statistics for June and the Second Quarter of 2025
AS Tallink Grupp Statistics for June and the Second Quarter of 2025 In June 2025 AS Tallink Grupp transported 598,977 passengers, which is a 4.9% increase compared to June 2024. The number of cargo units decreased by 11.2% to 22,544 units and the number of passenger vehicles was up by 1.0% amounting to 87,530 units compared to the same period a year ago. In the second quarter of the year (April – June) AS Tallink Grupp transported 1,488,128 passengers, which is a 2.5% increase compared to the previous year. The number of transported cargo units decreased by 22.8% to 67,038 units and the n...
AS-i Tallink Grupp 2025 juuni ja II kvartali statistika
AS-i Tallink Grupp 2025 juuni ja II kvartali statistika AS Tallink Grupp vedas 2025. aasta juunis 598 977 reisijat, mida on eelmise aasta juuniga võrreldes 4,9% võrra rohkem. Veetud kaubaveoühikute maht vähenes 11,2% võrra 22 544 ühikuni ning veetud reisijate sõidukite maht kasvas eelmise aastaga võrreldes 1,0% ning oli 87 530 ühikut. AS Tallink Grupp vedas 2025. aasta teises kvartalis (aprill – juuni) 1 488 128 reisijat, mida on eelmise aasta sama perioodiga võrreldes 2,5% võrra rohkem. Veetud kaubaveoühikute maht vähenes teises kvartalis 22,8% võrra 67 038 ühikuni ning veetud reisij...
AS Tallink Grupp Statistic for June and the Second Quarter of 2025
AS Tallink Grupp Statistic for June and the Second Quarter of 2025 In June 2025 AS Tallink Grupp transported 598,977 passengers, which is a 4.9% increase compared to June 2024. The number of cargo units decreased by 11.2% to 22,544 units and the number of passenger vehicles was up by 1.0% amounting to 87,530 units compared to the same period a year ago. In the second quarter of the year (April – June) AS Tallink Grupp transported 1,488,128 passengers, which is a 2.5% increase compared to the previous year. The number of transported cargo units decreased by 22.8% to 67,038 units and the nu...
Regarding the Extension of the Deadline for Submission of Restructurin...
Regarding the Extension of the Deadline for Submission of Restructuring Plan and Revocation of the Extraordinary General Meeting of Shareholders of AUGA group, RAB convened on 14 July 2025 At the initiative and by the decision of the Board of AUGA group, RAB (code 126264360, address Konstitucijos ave. 21C, Vilnius, the “Company”), it has been decided to revoke the extraordinary General Meeting of Shareholders convened on July 14, 2025, following the decision of the Vilnius Regional Court to extend the deadline for submitting the Company's restructuring plan for Court approval until August 1...
Dėl AUGA group, RAB restruktūrizavimo plano pateikimo termino pratęsim...
Dėl AUGA group, RAB restruktūrizavimo plano pateikimo termino pratęsimo ir visuotinio neeilinio akcininkų susirinkimo, sušaukto 2025 m. liepos 14 d., atšaukimo AUGA group, RAB, kodas 126264360, adresas Konstitucijos pr. 21C, Vilnius (toliau – Bendrovė) valdybos iniciatyva ir sprendimu buvo nuspręsta atšaukti 2025 m. liepos 14 d. sušauktą visuotinį neeilinį akcininkų susirinkimą, kadangi Vilniaus apygardos teismas neskundžiama nutartimi pratęsė Bendrovės restruktūrizavimo plano pateikimui teismui tvirtinti terminą iki 2025 m. rugpjūčio 19 d., remiantis tuo, kad dar nėra išspręsti klausimai...
Regarding convocation of the repeated ordinary general meeting of shar...
Regarding convocation of the repeated ordinary general meeting of shareholders of Public limited liability company “Novaturas” On 1st July 2025, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company) did not take place because the quorum threshold was not reached. On 16th July 2025 the initiative and decision of the board, a repeated general meeting of shareholders of the Company is being convened (hereinafter - the Meeting). The place of the Meetin...
Šaukiamas pakartotinis akcinės bendrovės „Novaturas“ eilinis visuotini...
Šaukiamas pakartotinis akcinės bendrovės „Novaturas“ eilinis visuotinis akcininkų susirinkimas 2025 m. liepos 1 d. akcinės bendrovės „Novaturas“, kodas 135567698, buveinė registruota adresu A. Mickevičiaus g. 27, Kaunas, Lietuvos Respublika (toliau – Bendrovė) eilinis visuotinis akcininkų susirinkimas neįvyko nesusirinkus kvorumui. 2025 m. liepos 16 d. Bendrovės valdybos iniciatyva ir sprendimu šaukiamas pakartotinis Bendrovės visuotinis akcininkų susirinkimas (toliau – Susirinkimas). Susirinkimo vieta (adresas) – J. Jasinskio g. 16 C, Vilnius, Lietuva, Konferencijų centras, salė B. Susi...
Statement Regarding the Unaudited Annual Financial Results of 2024
Statement Regarding the Unaudited Annual Financial Results of 2024 Statement Regarding the Unaudited Annual Financial Results of 2024 Material event 2025 07 01 As previously announced in the Company's statement dated June 20, 2025, AUGA group, AB, code 126264360, address Konstitucijos pr. 21C (hereinafter – the Company), is providing a summary of key financial data for the period ended 31 December 2024. The Company notes that the audit procedures are currently ongoing and are not yet completed, therefore published results are unaudited and may be adjusted if corrections are identified du...
Pranešimas dėl 2024 m. neaudituotų metinių finansinių rezultatų
Pranešimas dėl 2024 m. neaudituotų metinių finansinių rezultatų Pranešimas dėl 2024 m. neaudituotų metinių finansinių rezultatų Esminis įvykis 2025 07 01 Kaip AUGA group, AB, kodas 126264360, adresas Konstitucijos pr. 21C (toliau – Bendrovė), anksčiau skelbė 2025 m. birželio 20 dienos pranešime, Bendrovė teikia pagrindinių finansinių duomenų apžvalgą už laikotarpį, pasibaigusį 2024 m. gruodžio 31 d. Bendrovė atkreipia dėmesį, kad šiuo metu audito procedūros dar nėra baigtos, todėl skelbiami rezultatai yra neaudituoti ir gali būti tikslinami vykdomo audito metu identifikavus galimas kor...
Turnover of Apranga Group in June 2025
Turnover of Apranga Group in June 2025 Retail turnover (including VAT) of Apranga Group amounted to EUR 34.0 million in June 2025 and increased by 13.8% compared to June 2024. The retail turnover (including VAT) of Apranga Group totalled EUR 92.2 million in Q2 2025 and increased by 3.3% year-on-year. In Q2 2025, the retail turnover of the Group in Lithuania increased by 5.3%, in Latvia increased by 3.5% and in Estonia decreased by 5.0% year-on-year. In January through June 2025, the retail turnover of Apranga Group (including VAT) totalled EUR 166.1 million and increased by 2.8% year-on-y...
„Aprangos” grupės apyvarta 2025 m. birželio mėnesį
„Aprangos” grupės apyvarta 2025 m. birželio mėnesį „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) 2025 m. birželio mėnesį sudarė 34,0 mln. eurų ir išaugo 13,8% lyginant su 2024 m. birželio mėnesiu. 2025 m. II-ą ketvirtį „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) sudarė 92,2 mln. eurų, arba 3,3% daugiau, nei atitinkamu 2024 metų laikotarpiu. Grupės tinklo apyvarta 2025 m. II-ą ketvirtį Lietuvoje augo 5,3%, Latvijoje augo 3,5%, o Estijoje apyvarta sumažėjo 5,0%. 2025 m. sausio-birželio mėnesiais „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) sudarė...
Baltic Horizon Fund publishes its ESG report for 2024
Baltic Horizon Fund publishes its ESG report for 2024 Baltic Horizon Fund today announces the release of its annual ESG report for the year of 2024. Baltic Horizon introduced its ESG strategy in 2019, and has since allocated consideable efforts on promoting environmental, social, and governance practices across its asset portfolio and in the investment strategies and decision-making processes. The past years, Baltic Horizon Fund has operated in a very demanding environment. In 2024, the Fund Management‘s attention has been concentrated on maximizing the potential of its portfolio and each...
Baltic Horizon Fond avalikustab jätkusuutlikkuse (ESG) raporti 2024
Baltic Horizon Fond avalikustab jätkusuutlikkuse (ESG) raporti 2024 Baltic Horizon Fond teatab täna oma 2024. aasta ESG aastaaruande avaldamisest. Baltic Horizon võttis ESG strateegia kasutusele 2019. aastal ning on sellest ajast alates pühendanud märkimisväärseid jõupingutusi keskkonna-, sotsiaal- ja juhtimisstandardite edendamiseks oma kinnisvaraportfellis, investeerimisstrateegiates ja otsustusprotsessides. „Viimastel aastatel on Baltic Horizon Fond tegutsenud väga nõudlikus keskkonnas. 2024. aastal keskendus fondi juhtkond eelkõige oma portfelli ja iga vara potentsiaali maksimeerimis...
Baltic Horizon Fund publishes its ESG report for 2024
Baltic Horizon Fund publishes its ESG report for 2024 Baltic Horizon Fund today announces the release of its annual ESG report for the year of 2024. Baltic Horizon introduced its ESG strategy in 2019, and has since allocated consideable efforts on promoting environmental, social, and governance practices across its asset portfolio and in the investment strategies and decision-making processes. The past years, Baltic Horizon Fund has operated in a very demanding environment. In 2024, the Fund Management‘s attention has been concentrated on maximizing the potential of its portfolio and ...
Notification on Apranga Group CFO change
Notification on Apranga Group CFO change Apranga Group informs that as of 1st July 2025, Gabrielius Morkūnas is replaced by Mykolas Navickas as the Chief Financial Officer. M. Navickas will also be responsible for investor relations and information disclosure. G. Morkūnas has held the position of CFO at Apranga Group since 2021. "On behalf of the entire Group, I thank Gabrielius for his professionalism and innovative approach, and wish him success in his future challenges", says Rimantas Perveneckas, General Director of Apranga Group. Since 2023, M. Navickas has worked at Vanagas Group, w...
Dėl „Aprangos" grupės finansų ir ekonomikos direktoriaus pasikeitimo
Dėl „Aprangos" grupės finansų ir ekonomikos direktoriaus pasikeitimo „Aprangos“ grupė informuoja, kad nuo 2025 m. Liepos 1 d. grupės finansų ir ekonomikos direktoriaus pozicijoje Gabrielių Morkūną keičia Mykolas Navickas. M. Navickas taip pat bus atsakingas už ryšius su investuotojais bei informacijos jiems teikimą. G. Morkūnas finansų ir ekonomikos direktoriaus pareigas „Aprangos“ grupėje ėjo nuo 2021 metų. „Visos Grupės vardu dėkoju Gabrieliui už profesionalumą ir inovatyviškumą bei linkiu jam sėkmės siekiant naujų iššūkių“, – teigia „Aprangos“ grupės generalinis direktorius Rimantas Per...
Construction contract (Defence-related facilities)
Construction contract (Defence-related facilities) Nordecon AS and its subsidiary Embach Ehitus OÜ as joint bidders and the Estonian Centre for Defence Investments have signed a contract for the design and construction of defence-related facilities. The contract is valued at 34.3 million euros, plus VAT, and the construction will be completed within 14 months. Nordecon () is a group of construction companies whose core business is construction project management and general contracting in the buildings and infrastructures segment. Geographically the Group operates in Estonia, Ukraine and S...
Ehituslepingu sõlmimine (Riigikaitselised hooned)
Ehituslepingu sõlmimine (Riigikaitselised hooned) Nordecon AS koos tütarettevõttega Embach Ehitus OÜ ühispakkujatena ja Riigi Kaitseinvesteeringute Keskus sõlmisid lepingu riigikaitseliste hoonete projekteerimis- ja ehitustöödeks. Lepingu maht on 34,3 miljonit eurot, millele lisandub käibemaks, ning ehitustööd valmivad 14 kuuga. Nordeconi kontsern () hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub...
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