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Notice on the Adoption of Resolutions of the General Meeting of Hepsor...
Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company's current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ), and to replace it with a shareholding in the Company. The purpose of the transaction is to align the interests of the future member of the management board with the interests of the group as a whole and, accordingly, to...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kok...
Teade Hepsor AS üldkoosoleku otsuste vastuvõtmise kohta koosolekut kokku kutsumata Hepsor AS, registrikood 12099216 (edaspidi Selts) on otsustanud omandada Seltsi seniselt Läti maajuhilt ning tulevaselt Seltsi juhatuse liikmelt Martti Krass talle (läbi Hugomon OÜ) kuuluva vähemusosaluse Hepsor Latvia OÜ-s ning asendada see osalusega Seltsis. Tehingu eesmärgiks on joondada tulevase juhatuse liikme huvid grupi kui terviku huvidega ja sellest tulenevalt viia Martti Krassi osalus Seltsi tasandile. Seltsi juhatus avaldab eeltooduga seoses vastavalt äriseadustiku §-le 2991 alljärgnevad otsuste ...
Information on shares, voting rights and authorized capital
Information on shares, voting rights and authorized capital After acquiring its own shares on 3 June 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
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...
AS Tallink Grupp Statistics for May 2025
AS Tallink Grupp Statistics for May 2025 In May 2025 AS Tallink Grupp transported 472,683 passengers, which is a 2.0% decrease compared to May 2024. The number of cargo units decreased by 19.8% to 22,605 units and the number of passenger vehicles decreased by 4.7% to 65,482 units compared to the same period a year ago.AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for May 2025 were the following: May 2025May 2024ChangePassengers472,683482,457-2.0%Finland - Sweden108,330105,8562.3%Estonia - Finland313,348328,949-4.7%Estonia - Sweden51,00547,6527.0% Cargo Units22,6052...
AS Tallink Grupp Statistics for May 2025
AS Tallink Grupp Statistics for May 2025 In May 2025 AS Tallink Grupp transported 472,683 passengers, which is a 2.0% decrease compared to May 2024. The number of cargo units decreased by 19.8% to 22,605 units and the number of passenger vehicles decreased by 4.7% to 65,482 units compared to the same period a year ago.AS Tallink Grupp passenger, cargo unit and passenger vehicle numbers for May 2025 were the following: May 2025May 2024ChangePassengers472,683482,457-2.0%Finland - Sweden108,330105,8562.3%Estonia - Finland313,348328,949-4.7%Estonia - Sweden51,00547,6527.0% Cargo Units22,6052...
AS-i Tallink Grupp 2025 mai statistika
AS-i Tallink Grupp 2025 mai statistika AS Tallink Grupp vedas 2025. aasta mais 472 683 reisijat, mida on eelmise aasta maiga võrreldes 2,0% võrra vähem. Veetud kaubaveoühikute maht vähenes 19,8% võrra 22 605 ühikuni ning veetud reisijate sõidukite maht vähenes eelmise aastaga võrreldes 4,7% ning oli 65 482 ühikut.2025. aasta mais veeti AS-i Tallink Grupp laevadega reisijaid, kaubaveoühikuid ja reisijate sõidukeid järgmiselt: Mai 2025Mai 2024muutusReisijad472 683482 457-2,0%Soome-Rootsi108 330105 8562,3%Eesti-Soome313 348328 949-4,7%Eesti-Rootsi51 00547 6527,0% Kaubaveoühikud22 60528 20...
Turnover of Apranga Group in May 2025
Turnover of Apranga Group in May 2025 Retail turnover (including VAT) of Apranga Group amounted to EUR 30.1 million in May 2025 and decreased by 7.0% compared to May 2024. The decline in retail turnover of Apranga Group in May 2025 was influenced by weaker-than-usual sales of the spring-summer season collections, due to unusually low average air temperatures. In January through May 2025, the retail turnover of Apranga Group (including VAT) totalled EUR 132.1 million and increased by 0.3% year-to-year. In January-May 2025, the retail turnover of Apranga Group in Lithuania increased by 2.7...
„Aprangos” grupės apyvarta 2025 m. gegužės mėnesį
„Aprangos” grupės apyvarta 2025 m. gegužės mėnesį „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) 2025 m. gegužės mėnesį sudarė 30,1 mln. eurų ir buvo 7,0% mažesnė nei 2024 m. gegužės mėnesio apyvarta. Apyvartos sumažėjimą 2025 m. gegužės mėnesį, lyginant su 2024 m. atitinkamu laikotarpiu, nulėmė silpnesni nei įprastai pavasario-vasaros sezono kolekcijų prekių pardavimai dėl neįprastai žemos vidutinės oro temperatūros. 2025 m. sausio-gegužės mėnesiais „Aprangos“ grupės tinklo mažmeninė prekių apyvarta (su PVM) sudarė 132,1 mln. eurų, arba 0,3% daugiau nei 2024 metų atitinkamu...
Information to be delivered by Artea Bank at the Nasdaq Vilnius confer...
Information to be delivered by Artea Bank at the Nasdaq Vilnius conference "CEO Meets Investors" On June 2, 2025 at the traditional webinar of listed companies' executives with investors, hosted by Nasdaq Vilnius, Vytautas Sinius, CEO of Artea Bank will provide information on bank`s strategy, operation, financial outlook and future perspectives.Please find enclosed the information to be delivered during the presentation.Additional information:Tomas VarenbergasHead of Investment Management Division Attachment
„Artea“ banko pateikiama informacija „Nasdaq Vilnius“ listinguojamų įm...
„Artea“ banko pateikiama informacija „Nasdaq Vilnius“ listinguojamų įmonių vadovų susitikime su investuotojais 2025 m. birželio 2 d. „Nasdaq Vilnius“ rengiame tradiciniame listinguojamų įmonių vadovų susitikime su investuotojais „Artea“ banko administracijos vadovas Vytautas Sinius pristatys banko strategiją, veiklą, finansinius rezultatus ir ateities perspektyvas. Pridedame informaciją, kuri bus pateikiama seminaro metu.Papildoma informacija:Tomas Varenbergas Investicijų valdymo tarnybos vadovas Priedas
Periodic announcement on the acquisition of the Bank‘s own shares and ...
Periodic announcement on the acquisition of the Bank‘s own shares and its results (week 4) 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 – 30.05.2025. Period covered by this periodic report – 26.05.2025 – 30.05.2025. 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 ...
Periodinis pranešimas dėl banko savų akcijų įsigijimo ir jo rezultatų (4 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 – 2025-05-30.Laikotarpis, už kurį teikiamas šis periodinis pranešimas – 2025-05-26 – 2025-05-30. Kita informacija:Sandorių apžvalgaDataBendras dienos įsigytų akcijų kiekis (vnt.)Svertinis kainos vidurkis (EUR)Suminė sandorių vertė...
Hepsor begins development of a business center in Rae municipality
Hepsor begins development of a business center in Rae municipality Hepsor AS subsidiary, Hepsor VT49 OÜ, has signed long-term lease agreements with Maxima Eesti OÜ and GYM Eesti OÜ and is set to begin the development of a new business center at Vana-Tartu Road 49, Rae municipality. The planned two-story business center will have a total leasable area of 3,500 m². A Maxima store is planned for the ground floor, while a GYM fitness club will occupy the second floor. The signed lease agreements cover 88% of the total planned rental space. We are starting the design phase of the building, wit...
Hepsor alustab ärikeskuse arendust Rae vallas
Hepsor alustab ärikeskuse arendust Rae vallas Hepsor AS tütarettevõte Hepsor VT49 OÜ sõlmis pikaajalised üürilepingud Maxima Eesti OÜ ja GYM Eesti OÜ-ga ning alustab uue ärikeskuse arendust aadressil Vana-Tartu mnt 49, Rae vald. Arendatava kahekorruselise ärikeskuse planeeritav üüripind on 3 500 m² . Esimesele korrusele on kavandatud Maxima kauplus ning teisele korrusele GYM spordiklubi. Sõlmitud üürilepingud katavad kokku 88% kogu kavandatavast üüripinnast. Oleme alustamas hoone projekteerimistöödega, ehitustegevusega on kavas alustada 2026. aastal ning hoone avamine on planeeritud 202...
Changes in the management of Hepsor AS
Changes in the management of Hepsor AS The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate. The mandate of the current Chairman of the Management Board, Henri Laks, will expire on 1 August 2025, when he will become a member of the Supervisory Board of Hepsor, in accordance with the resolution of the General Meeting of Hepsor shareholders held on 21 May 2025. Martti Krass has been working at Hepsor since 2014 ...
Muudatused Hepsor AS-i juhtimises
Muudatused Hepsor AS-i juhtimises Hepsor AS-i nõukogu valis Hepsor AS-i (edaspidi Hepsor) uueks juhatuse liikmeks senise Läti maajuhi Martti Krassi, kes asub ametisse 1. augustist 2025 viieaastase volitusega. Senise juhatuse esimehe Henri Laksi volitused lõpevad 1. augustil 2025, mil ta siirdub vastavalt Hepsori aktsionäride 21. mail 2025 toimunud üldkoosoleku otsusega Hepsori nõukogu liikmeks. Martti Krass on Hepsoris töötanud aastast 2014 – esmalt inseneri ja projektijuhina, seejärel 2017. aastast Läti maajuhina. Krassil on magistrikraad TalTechist tsiviilehituse erialal. Uus juhataja o...
Lahekalda apartments development project next phase construction (Tall...
Lahekalda apartments development project next phase construction (Tallinn, Estonia) OÜ Merko Kodud, part of the AS Merko Ehitus group, has decided to proceed with the construction of the above-ground volumes of next phase of the Lahekalda apartment development project located on the Maarjamäe limestone clint in Tallinn. Within the framework of this development phase two apartment buildings with a total of 110 apartments will be completed in the fall of 2026. The apartment sizes of the 8-storey A-energy class buildings being built at Paekalda 15 and 17 will range from 35 to 124 square metr...
Lahekalda korteriarendusprojekti uue etapi ehitus (Tallinn, Eesti)
Lahekalda korteriarendusprojekti uue etapi ehitus (Tallinn, Eesti) AS Merko Ehitus kontserni kuuluv OÜ Merko Kodud on otsustanud jätkata Tallinnas Maarjamäe paeklindil asuva Lahekalda korteriarendusprojekti järgmiste maapealsete mahtude ehitust, mille raames valmib 2026. aasta sügisel kaks kortermaja kokku 110 korteriga. Aadressidele Paekalda 15 ja 17 kerkivate 8-korruseliste A-energiaklassiga hoonete korterite suurused jäävad vahemikku 35–124 ruutmeetrit ning korterite ruutmeetri hinnad algavad 3545 eurost. Lahekalda kvartal () asub Tallinnas Kadrioru ja Pirita vahel Maarjamäe kõrgendi...
Dividend payment ex-date of AS Merko Ehitus is 29 May 2025
Dividend payment ex-date of AS Merko Ehitus is 29 May 2025 AS Merko Ehitus (trading code MRK1T, ISIN code EE3100098328) will fix the list of shareholders for dividend payment as of the close of the business of the settlement system on 30 May 2025. Proceeding from the above, the ex-date is 29 May 2025. From that date onwards, the person acquiring the shares is not entitled to receive dividends for the financial year 2024. Please note that the ex-date is calculated based on settlement days, and according to the Nasdaq CSD calendar, 29 May 2025 is a business day, even though it is a trading h...
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