reports
Harju Elekter Group financial results, 1-3/2024
Harju Elekter Group financial results, 1-3/2024 Commentary from the management Harju Elekter’s 2024 began with more modest results than in the year before. In the longer term, however, it was still a strong first quarter. Despite our efforts to minimise seasonality, the Q1 and Q4 results tend to be weaker than the Q2 and Q3 results. In this year as well, the significant increase in production volumes started in March, and based on orders is expected to continue until the end of autumn. The biggest contribution to the financial results originated from production in Lithuania, and from prod...
Harju Elekter kontserni majandustulemused, 1-3/2024
Harju Elekter kontserni majandustulemused, 1-3/2024 Juhatuse kommentaar Harju Elektri 2024. aasta algas tagasihoidlikumate tulemustega kui aasta varem. Pikemas võrdluses on siiski tegemist tugeva I kvartaliga. Vaatamata meie püüdlustest hooajalisust minimeerida, kujunevad I ja IV kvartali tulemused tavaliselt nõrgemateks II ja III kvartali omadest. Ka käesoleval aastal algas märkimisväärne tootmismahtude kasv alles märtsis ning jätkub tellimuste kohaselt vähemalt sügise lõpuni. Suurima panuse finantstulemustesse andis Leedu ning mõningal määral ka Eesti tootmine. Soome tootmisüksuses on e...
Approved base prospectus of AB Šiaulių bankas
Approved base prospectus of AB Šiaulių bankas NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE. On 23 April 2024 the Bank of Lithuania approved the base prospectus (hereinafter, the “Prospectus”, please see the attached documents) of 100,000,000 Euro Tier 2 Subordinated Note Programme (hereinafter, the “Programme”) o...
Patvirtintas AB Šiaulių banko bazinis prospektas
Patvirtintas AB Šiaulių banko bazinis prospektas ŠIS PRANEŠIMAS NEI TIESIOGIAI, NEI NETIESIOGIAI, NEI VISAS, NEI IŠ DALIES NĖRA SKIRTAS PLATINTI AR SKLEISTI JUNGTINĖSE AMERIKOS VALSTIJOSE, KANADOJE, AUSTRALIJOJE ARBA JAPONIJOJE AR BET KOKIOJE KITOJE JURISDIKCIJOJE IR NEGALI BŪTI PERDUOTAS Į TOKIAS JURISDIKCIJAS, KURIOSE TOKIO PRANEŠIMO PLATINIMAS ARBA SKLEIDIMAS BŪTŲ NETEISĖTAS. TAIKOMI IR TAM TIKRI KITI APRIBOJIMAI. PRAŠOME PERSKAITYTI ŠIO PRANEŠIMO VERTYBINIŲ POPIERIŲ BIRŽAI PABAIGOJE ESANTĮ SVARBŲ ĮSPĖJIMĄ.Lietuvos bankas 2024 m. balandžio 23 d. patvirtino AB Šiaulių banko (toliau – Bank...
Notice of annual general meeting of shareholders of Nordecon AS
Notice of annual general meeting of shareholders of Nordecon AS The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 22 May 2024 at 10:00 am at the Radisson Blu Hotel Olümpia conference hall Sigma (Liivalaia 33, 10118 Tallinn). The list of shareholders entitled to vote at the general meeting is determined on 15 May 2024 as at the end of the working day of the Nasdaq CSD Estonia settlement system. The registration of the participants of the annual g...
Nordecon AS aktsionäride korralise üldkoosoleku kokkukutsumise teade
Nordecon AS aktsionäride korralise üldkoosoleku kokkukutsumise teade Nordecon AS („Selts“) (registrikood 10099962, aadress Toompuiestee 35, 10149 Tallinn) juhatus kutsub kokku aktsionäride korralise üldkoosoleku 22.05.2024 algusega kell 10.00 Radisson Blu Hotel Olümpia konverentsisaalis Sigma (Liivalaia 33, 10118 Tallinn). Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse 15.05.2024 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Üldkoosolekust osavõtjate registreerimine algab kell 09.00 ja lõpeb 10.00 koosoleku toimumise kohas. Registreerimisel palume: füüsilise...
Audited annual report 2023 and profit allocation proposal
Audited annual report 2023 and profit allocation proposal The council of Nordecon AS approved on 19 April 2024 the consolidated audited annual report and profit allocation proposal for the year 2023. The council decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. The net loss attributable to the shareholders of Nordecon AS for the 2023 financial year amounts to 942 thousand euros. The retained profit of previous periods amounts to 2,691 thousand euros. To cover the net loss of the 2...
2023. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ett...
2023. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek Nordecon AS-i nõukogu kiitis 19.04.2024 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2023. aasta auditeeritud majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Nordecon AS-i aktsionäridele kuuluv 2023. a majandusaasta puhaskahjum on 942 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 2 691 tuhat eurot....
Construction contract in Latvia (solar panel power plant in Vārme pari...
Construction contract in Latvia (solar panel power plant in Vārme parish) On 18 April 2024, PS MB.MEE, part of AS Merko Ehitus group, and SIA SP Venta, which sole shareholder and financier of the project development is UAB Ignitis renewables, entered into a contract to for the construction of solar panel power plant located in Vārme parish, Kuldīga district, Latvia.The works include installation of solar panels with total capacity of 93.5 MW DC, 18 medium-voltage power stations, 232 combiner boxes, irradiance sensors, weather stations, construction of access roads, drainage systems, constru...
Ehitusleping Lätis (päikeseelektripark Vārme vallas)
Ehitusleping Lätis (päikeseelektripark Vārme vallas) 18. aprillil 2024 sõlmisid AS Merko Ehitus kontserni kuuluv PS MB.MEE ja SIA SP Venta, mille ainuomanik ja projektifinantseerija on UAB Ignitis Renewables, lepingu päikeseelektripargi ehitamiseks Lätis, Kuldīga maakonnas, Vārme vallas.Tööd hõlmavad päikesepaneelide, alalisvoolu koguvõimsusega 93,5 MW, 18 keskpinge alajaama, 232 ühenduskilbi, kiirgusandurite ja ilmajaama paigaldamist ning juurdepääsuteede, drenaažisüsteemide ehitamist, keskpingekaabelduse ehitamist ja ühendamist, päikeseelektrijaama katsetamist ja kasutuselevõttu. ...
Notice on the postponement of the ordinary General Meeting of Sharehol...
Notice on the postponement of the ordinary General Meeting of Shareholders of AUGA group, AB At the initiative and by the decision of the Board of AUGA group, AB (code 126264360, address Konstitucijos ave. 21C, Vilnius, the Company), it has been decided that the Annual General meeting (hereinafter the “AGM”) has been decided to be moved from the 30th April 2024 to the 30th May 2024. Due to delays in financial reporting and related audit processes, the Company is expected to provide the audited Annual consolidated report and the corresponding draft decisions following the AGM agenda to Share...
Pranešimas dėl AUGA group, AB eilinio visuotinio akcininkų susirinkimo...
Pranešimas dėl AUGA group, AB eilinio visuotinio akcininkų susirinkimo datos pakeitimo AUGA group, AB, kodas 126264360, adresas Konstitucijos pr. 21C, Vilnius (toliau – Bendrovė) valdybos iniciatyva ir sprendimu buvo nuspręsta eilinio visuotino akcininkų susirinkimo (toliau – VAS) datą perkelti iš 2024 m. balandžio 30 d. į 2024 m. gegužės 30 d. Dėl vėluojančių finansinių ataskaitų rengimo ir audito procesų Bendrovė audituotą konsoliduotą metinę informaciją bei su ja susijusius sprendimo projektus VAS darbotvarkės klausimais planuoja pateikti ne vėliau nei iki 2024 m. balandžio 30 d. (imtin...
The new version of the Articles of Association of Šiaulių bankas AB wa...
The new version of the Articles of Association of Šiaulių bankas AB was registered Šiaulių bankas AB (hereinafter – “the Bank“) informs that on 17 April 2024, 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 29 March 2024 during the Ordinary General Meeting of Shareholders. Additional information shall be provided byHead of Legal Department Aurelija Geležiūnė, tel. Attachment
Įregistruota nauja AB Šiaulių banko įstatų redakcija
Įregistruota nauja AB Šiaulių banko įstatų redakcija AB Šiaulių bankas (toliau – „Bankas“) informuoja, kad 2024 m. balandžio 17 d. Juridinių asmenų registre buvo įregistruota Banko nauja įstatų redakcija. Nauja įstatų redakcija buvo patvirtinta 2024 m. kovo 29 d. vykusiame Banko eiliniame visuotiniame akcininkų susirinkime. Papildomą informaciją teikia Teisės departamento direktorė Aurelija Geležiūnė, tel. Priedas
Coop Pank held an investor webinar to introduce unaudited results of Q...
Coop Pank held an investor webinar to introduce unaudited results of Q1 2024 On Thursday, 18 April 2024 at 9 am (EET), Coop Pank held an investor webinar, where the Chairman of the Board Margus Rink and the Chief Financial Officer Paavo Truu introduced the bank’s unaudited financial results of First Quarter of 2024. Webinar was held in Estonian language. Coop Pank would like to thank all participants. Webinar recording is available here: Coop Pank’s report for unaudited results of Q1 2024 and the presentation is available here: Coop Pank, based on Estonian capital, is one of the fi...
Change in substantial shareholding
Change in substantial shareholding Pursuant to § 186 of the Securities Market Act, EfTEN Real Estate Fund AS (the Fund) notifies of a change in substantial shareholding. OÜ Hoiukonto has informed the Fund of substantial changes in shareholdings. As of April 15, 2024, OÜ Hoiukonto owns 1,145,192 shares, which represents 10.5842% of the Fund's voting shares. Before the substantial change OÜ Hoiukonto owned 359,370 Fund shares, which represented 3.32% of voting shares. Viljar ArakasMember of the Management BoardPhone 655 9515E-mail:
Olulise osaluse muutus
Olulise osaluse muutus Kooskõlas väärtpaberituruseaduse §-ga 186 teavitab EfTEN Real Estate Fund AS (Fond) olulise osaluse muutusest. OÜ Hoiukonto teavitas Fondi osaluse olulisest muutusest. Alates 15.04.2024 omab OÜ Hoiukonto 1 145 192 aktsiat, mis esindab 10,5842% Fondi hääleõiguslikest aktsiatest. Enne osaluse olulist muutust omas OÜ Hoiukonto 359 370 Fondi aktsiat, mis esindas 3,32% hääleõiguslikest aktsiatest. Viljar Arakasjuhatuse liigeTel. 655 9515E-post:
AS Tallink Grupp will hold an Investor Webinar to introduce the result...
AS Tallink Grupp will hold an Investor Webinar to introduce the results of the first quarter of 2024 All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 25 April 2024 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before the webinar, latest by 11:00 am on 25 April, by e-mail to: . Due to time constraint, preference...
AS Tallink Grupp will hold an Investor Webinar to introduce the result...
AS Tallink Grupp will hold an Investor Webinar to introduce the results of the first quarter of 2024 AS Tallink Grupp will introduce the results of the first quarter of 2024 in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 25 April 2024 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions ...
Dividend Payment Procedure
Dividend Payment Procedure The Ordinary general meeting of shareholders held on 29 March 2024 approved allocation of the profit of Šiaulių Bankas AB which included a pay-out of dividends - 0.0485 euro shall be paid for each ordinary registered share with a nominal value of 0.29 euro. Dividends shall be paid out to persons who were the shareholders of Šiaulių Bankas AB at the end of the record day - 15 April 2024. The Bank shall pay out dividends on 26 April 2024 in compliance with the following procedure:- those shareholders whose shares are being accounted in the securities accounts wit...
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