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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...

 PRESS RELEASE

Baltic Horizon Fund publishes its NAV for April 2024

Baltic Horizon Fund publishes its NAV for April 2024 The net asset value (NAV) per unit of the Baltic Horizon Fund (the Fund) amounted to EUR 0.9078 at the end of April 2024 (0.9087 as of 31 March 2024). The month-end total net asset value of the Fund was EUR 108.6 million and remained at a similar level compared to the prior month (EUR 108.7 million as of 31 March 2024). The EPRA NRV as of 30 April 2024 stood at EUR 0.9490 per unit. The Fund has earned a consolidated net rental income of EUR 1.0 million in April 2024 (EUR 1.0 million in March 2024). In April, the Fund’s rental income with...

 PRESS RELEASE

Baltic Horizon Fond avaldab osaku puhasväärtuse 2024. aasta aprilli se...

Baltic Horizon Fond avaldab osaku puhasväärtuse 2024. aasta aprilli seisuga Baltic Horizon Fondi (Fond) osaku puhasväärtus (NAV) 2024. aasta aprilli lõpu seisuga on 0,9078 eurot osaku kohta (31. märts 2024: 0,9087). Fondi kogu puhasväärtus võrreldes eelneva kuu lõpu seisuga püsis samal tasemel 108,6 miljonit eurot (31. märts 2024: 108,7 eurot). EPRA NRV 2024. aasta aprilli lõpu seisuga on 0,9490 eurot osaku kohta. Fond teenis 2024. aasta aprillis konsolideeritud puhast renditulu 1,0 miljonit eurot (31. märts 2024: 1,0 miljonit eurot). Aprillis lõppes Fondi teenitav renditulu S27 hoones L...

 PRESS RELEASE

Baltic Horizon Fund publishes its NAV for April 2024

Baltic Horizon Fund publishes its NAV for April 2024 The net asset value (NAV) per unit of the Baltic Horizon Fund (the Fund) amounted to EUR 0.9078 at the end of April 2024 (0.9087 as of 31 March 2024). The month-end total net asset value of the Fund was EUR 108.6 million and remained at a similar level compared to the prior month (EUR 108.7 million as of 31 March 2024). The EPRA NRV as of 30 April 2024 stood at EUR 0.9490 per unit. The Fund has earned a consolidated net rental income of EUR 1.0 million in April 2024 (EUR 1.0 million in March 2024). In April, the Fund’s rental income ...

 PRESS RELEASE

Correction: Baltic Horizon will hold an Investor Conference Webinar to...

Correction: Baltic Horizon will hold an Investor Conference Webinar to introduce the results for Q1 2024 In the correction notice, the date of the webinar has been amended. The registration link has not been changed. Baltic Horizon Fund invites unitholders, investors, analysts and other stakeholders to join its investor conference webinar, scheduled on 20 May 2024 at 13:00 PM (CET) or 14:00 PM (EET). The webinar will be hosted by Tarmo Karotam, the Fund Manager of Baltic Horizon Fund. Q&A session will follow after the presentation. Due to limited webinar time, we encourage participants to...

 PRESS RELEASE

Parandusteade: Baltic Horizon korraldab 2024. aasta esimese kvartali m...

Parandusteade: Baltic Horizon korraldab 2024. aasta esimese kvartali majandustulemuste tutvustamiseks investorite veebiseminari Teates on korrigeeritud veebiseminari alguse kuupäeva. Registreerimislink ei ole muutunud. Baltic Horizon Fund kutsub osakuomanikke, investoreid, analüütikuid ja teisi huvilisi osalema oma investorite veebiseminaril 20. mai 2024.a. kell 13:00 (CET) / 14:00 (EET). Veebiseminari juhib Baltic Horizon Fund fondijuht Tarmo Karotam. Presentatsioonile järgneb küsimustevoor. Piiratud aja tõttu soovitame osalejatel saata oma küsimused hiljemalt üks päev varem, enne veebis...

 PRESS RELEASE

Correction: Baltic Horizon will hold an Investor Conference Webinar to...

Correction: Baltic Horizon will hold an Investor Conference Webinar to introduce the results for Q1 2024 In the correction notice, the date of the webinar has been amended. The registration link has not been changed. Baltic Horizon Fund invites unitholders, investors, analysts and other stakeholders to join its investor conference webinar, scheduled on 20 May 2024 at 13:00 PM (CET) or 14:00 PM (EET). The webinar will be hosted by Tarmo Karotam, the Fund Manager of Baltic Horizon Fund. Q&A session will follow after the presentation. Due to limited webinar time, we encourage partici...

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...

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