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 PRESS RELEASE

Correction: AB KN Energies financial information reporting dates in 20...

Correction: AB KN Energies financial information reporting dates in 2024 Correction: Interim financial information for the 1st quarter of 2024 will be released on 21 May 2024. AB KN Energies (further – KN) informs that it plans to release financial information in 2024 according to the following schedule: DateReporting information  29 February 2024Unaudited financial statements for the year 202327 March 2024Audited financial statements for the year 202321 May 2024Interim financial information for the 1st quarter of 202414 August 2024Interim financial information for the 6 months of...

 PRESS RELEASE

Correction: AB „KN Energies“ 2024 m. finansinės informacijos skelbimo ...

Correction: AB „KN Energies“ 2024 m. finansinės informacijos skelbimo kalendorius Patikslinimas: 2024 m. 1 ketvirčio tarpinė finansinė informacija bus skelbiama 2024 m. gegužės 21 d. AB „Klaipėdos nafta“ (toliau – KN) informuoja, kad 2024 metais veiklos rezultatus planuoja skelbti tokia tvarka: DataSkelbiami duomenys  2024 m. vasario 29 d.2023 m. neaudituotos metinės finansinės ataskaitos2024 m. kovo 27 d.2023 m. audituotos metinės finansinės ataskaitos2024 m. gegužės 21 d.2024 m. 1 ketvirčio tarpinė finansinė informacija2024 m. rugpjūčio 14 d.2024 m. 1 pusmečio tarpinė finansinė inf...

 PRESS RELEASE

Notice on the amendment agenda of the ordinary general meeting of shar...

Notice on the amendment agenda of the ordinary general meeting of shareholders of AUGA group, AB held on 30 May 2024 and the update of questions of the agenda by drafts of decisions with related information By the decision of the Board of AUGA group, AB (code 126264360, registered office address Konstitucijos pr. 21C, Vilnius, the “Company”) it was decided to amend the agenda of the Ordinary General Meeting of Shareholders to be held on 30 May 2024 (the "Meeting") by removing item No. 5 "Appointment of the Company's auditor to the audit of the financial statements for 2024 and approval of i...

 PRESS RELEASE

Pranešimas apie 2024 m. gegužės 30 d. vyksiančio AUGA group, AB eilini...

Pranešimas apie 2024 m. gegužės 30 d. vyksiančio AUGA group, AB eilinio visuotinio akcininkų susirinkimo darbotvarkės pakeitimą ir papildymą naujais sprendimų projektais kartu su jais susijusia informacija AUGA group, AB (kodas 126264360, buveinės adresas Konstitucijos pr. 21C, Vilnius, Bendrovė) valdybos sprendimu buvo nuspręsta pakeisti 2024 m. gegužės 30 d. vyksiančio eilinio visuotinio akcininkų susirinkimo (toliau – Susirinkimas) darbotvarkę iš jos išbraukiant klausimą Nr. 5  „Bendrovės auditoriaus skyrimas 2024 m. finansinių ataskaitų auditui, jo atlygio tvirtinimas“. Atsižvelgiant į...

 PRESS RELEASE

Change in substantial shareholding

Change in substantial shareholding Baltic Cruises Investment L.P. has notified AS Tallink Grupp of substantial changes in shareholdings. As at 15 May 2024 Baltic Cruises Investment L.P. holds 34,762,362 shares which represent 4.6751% of AS Tallink Grupp. Before the substantial change Baltic Cruises Investment L.P. held 43,831,732 shares, which represented 5.8948% of the aggregate of votes represented by the shares of AS Tallink Grupp. Baltic Cruises Holding L.P. has notified AS Tallink Grupp of substantial changes in shareholdings. As at 15 May 2024 Baltic Cruises Holding L.P. holds 65...

 PRESS RELEASE

Change in substantial shareholding

Change in substantial shareholding Baltic Cruises Investment L.P. has notified AS Tallink Grupp of substantial changes in shareholdings. As at 15 May 2024 Baltic Cruises Investment L.P. holds 34,762,362 shares which represent 4.6751% of AS Tallink Grupp. Before the substantial change Baltic Cruises Investment L.P. held 43,831,732 shares, which represented 5.8948% of the aggregate of votes represented by the shares of AS Tallink Grupp. Baltic Cruises Holding L.P. has notified AS Tallink Grupp of substantial changes in shareholdings. As at 15 May 2024 Baltic Cruises Holding L.P. holds 65...

Šiaulių bankas AB: 1 director

A director at Šiaulių bankas AB sold 77,000 shares at 0.707EUR and the significance rating of the trade was 54/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearl...

 PRESS RELEASE

Notifications on the transactions concluded by manager in issuer's sec...

Notifications on the transactions concluded by manager in issuer's securities Šiaulių Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania. Šiaulių bankas AB has received the notifications of manager on transactions in securities issued by the bank (see attachment).  Deputy Head of Securities Operations Department Inga Lasauskaitė is authorized by the Issuer to provide additional information and is available on tel.: . Attachments

Tallink Grupp AS : 1 director

A director at Tallink Grupp AS bought 26,030,390 shares at 0.640EUR and the significance rating of the trade was 69/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years ...

 PRESS RELEASE

AS Tallink Grupp: Managers’ Transactions

AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: AS Infortar Position: Closely associated person(X) Legal person Person Discharging Managerial Responsibilities in IssuerName: Hanschmidt, AinPosition: Member of the Supervisory BoardName: Pant, EvePosition: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 15.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Ac...

 PRESS RELEASE

AS Tallink Grupp: Managers’ Transactions

AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: AS Infortar Position: Closely associated person(X) Legal person Person Discharging Managerial Responsibilities in IssuerName: Hanschmidt, AinPosition: Member of the Supervisory BoardName: Pant, EvePosition: Member of the Supervisory Board Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 15.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Ac...

 PRESS RELEASE

AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud

AS Tallink Grupp: Juhtimiskohustusi täitvate isikute tehingud Isik, kelle suhtes kehtib tehingutest teavitamise nõue Nimi: AS Infortar Positsioon: Lähedalt seotud isik(X) Juriidiline isik Emitendis juhtimiskohustusi täitev isik:Nimi: Hanschmidt, AinPositsioon: Nõukogu liigeNimi: Pant, EvePositsioon: Nõukogu liige Emitent: AS Tallink GruppLEI: 529900QRMWAKKR3L9W75 Teavituse liik: Algne teade_____________________________________ Tehingu kuupäev: 15.05.2024Tehingu koht: Börsiväline tehingInstrumendi liik: AktsiaISIN: EE3100004466Tehingu liik: Omandamine ...

 PRESS RELEASE

Preliminary April results of Novaturas: focus on workation and trips f...

Preliminary April results of Novaturas: focus on workation and trips for groups, start of the summer season Novaturas Group, the leader in the Baltic tourism market, recorded revenues of EUR 15.1 mln. in April, compared to EUR 19 mln. in the corresponding period last year. The number of customers served was around 21 thsnd., compared to around 26 thsnd. in April last year. The lower passenger number this year is primarily due to the optimised travel offering to Turkey and Egypt, where profit margins are usually lowest due to intense competition. However, with the widest range of desti...

 PRESS RELEASE

Preliminarūs „Novaturo“ balandžio rezultatai: dėmesys darbostogų ir gr...

Preliminarūs „Novaturo“ balandžio rezultatai: dėmesys darbostogų ir grupinėms kelionėms, vasaros sezono startas Baltijos šalių turizmo rinkos lyderė „Novaturo“ grupė šį balandį fiksuoja 15,1 mln. eurų pajamų – atitinkamu laikotarpiu pernai jos siekė 19 mln. eurų. Aptarnauta apie 21 tūkst. klientų, pernai balandį jų skaičiuota apie 26 tūkst. Mažesnį nei praeitais metais keleivių skaičių pirmiausia lėmė optimizuota pasiūla į Turkiją ir Egiptą, kur pelno marža dėl aktyvios konkurencijos įprastai mažiausia. Tačiau plačiausią krypčių pasiūlą regione turintis „Novaturas“ tęsia diversifikavimo s...

 PRESS RELEASE

Dividend payment ex-date of AS Harju Elekter Group

Dividend payment ex-date of AS Harju Elekter Group   AS Harju Elekter Group (HAE1T, ISIN EE3100004250) will close the list of shareholders for on 21 May 2024 at the end of the working day of the Nasdaq CSD Estonian settlement system. Proceeding from the above, the day of change of the rights related to the shares (the ex-date) is 20 May 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023. AS Harju Elekter Group will pay dividend 0.13 euros per share on 28 May 2024. Priit Treial CFO and Member of the Mana...

 PRESS RELEASE

Changes in the debt obligations of AS Tallinna Sadam

Changes in the debt obligations of AS Tallinna Sadam AS Tallinna Sadam signed an unsecured loan agreement with AS Swedbank in the amount of EUR 20 million and a maturity of 3 years. The interest rate of the loan is 6-month Euribor plus interest margin. The loan was drawn in full on 14.05.2024 and the final maturity date is 14.05.2027. The funding will be used to finance the company's general business needs, including as bridge financing for investments. Tallinna Sadam is one of the largest cargo- and passenger port complexes in the Baltic Sea region. In addition to passenger and freight ...

 PRESS RELEASE

Muutused ASi Tallinna Sadam võlakohustustes

Muutused ASi Tallinna Sadam võlakohustustes AS Tallinna Sadam sõlmis ASiga Swedbank tagatiseta laenulepingu mahus 20 mln eurot tähtajaga 3 aastat. Laenu baasintressiks on 6-kuu euribor, millele lisandub intressimarginaal. Laen võeti välja täismahus 14.05.2024 ja laenu tagasimaksete lõpptähtaeg on 14.05.2027. Finantseeringut kasutatakse ettevõtte üldiste äriliste vajaduste rahastamiseks, sealhulgas investeeringute sildfinantseeringuks. Tallinna Sadamale kuulub üks Läänemere suurimaid kauba- ja reisisadamate komplekse. Lisaks reisijate ja kaubavedude teenindamisele tegutseb ettevõte laev...

 PRESS RELEASE

Coop Pank AS application for obtaining an additional license for issui...

Coop Pank AS application for obtaining an additional license for issuing covered bonds Today, May 13th, 2024, Coop Pank AS submitted an application to the Financial Supervision Authority for an additional activity license enabling the issuance of covered bonds. Obtaining an additional license is subject to regulatory approval and can be expected to take up to six months. After obtaining an additional activity license authorizing the issuance of covered bonds, the bank decides on the issue, volume and other conditions of the covered bond issue in accordance with the market situation and th...

 PRESS RELEASE

Coop Pank AS taotlus pandikirjade väljastamiseks täiendava tegevusloa ...

Coop Pank AS taotlus pandikirjade väljastamiseks täiendava tegevusloa saamiseks Täna, 13. mail 2024 esitas Coop Pank AS Finantsinspektsioonile avalduse pandikirjade emiteerimist võimaldava täiendava tegevusloa saamiseks. Täiendava tegevusloa saamine sõltub regulaatori heakskiidust ning võib eeldatavalt võtta aega kuni kuus kuud. Pärast pandikirjade väljastamist lubava täiendava tegevusloa saamist otsustab pank pandikirjade emissiooni toimumise, mahu ning muud tingimused vastavalt turuolukorrale ning panga finantseerimisvajadustele. Pandikirjade emiteerimise eesmärk on panga finantseerim...

 PRESS RELEASE

Coop Pank AS results for April 2024

Coop Pank AS results for April 2024 Coop Pank’s financial results in April 2024: In April, number of the bank's clients increased by 2,400 and number of active clients increased by 1,500. By the end of the month number of clients reached 191,800 and number of active clients reached 85,900. Over the year, customer base has grown by 22%.Volume of the bank's customer deposits increased by 45 million euros, reaching 1.74 billion euros by the end of month. Deposits of corporate customers increased by 33 million euros and deposits of private customers increased by 1 million euros. The volume ...

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