reports
Information on shares, voting rights and authorized capital
Information on shares, voting rights and authorized capital After acquiring its own shares on 19 November 2024, Šiaulių 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 shares Ordinary registered shares ISIN code LT0000102253 Bank’s LEI code 549300TK038P6EV4YU51 Nominal value of 1 share, EUR 0.29 Number ...
Construction contract (Viljandi Lidl)
Construction contract (Viljandi Lidl) AS Nordecon group company Embach Ehitus OÜ and Lidl Eesti OÜ signed a contract for the construction of a Lidl store located at Riia 1, Viljandi. The total value of the contract is 4.81 million euros without VAT and the works will be completed in October of 2025. 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 Sweden. The parent of the Group is Nordecon AS, a company regis...
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 2) 18 November 2024, Šiauliai This announcement contains information on transactions of the acquisition of own shares of AB Šiaulių bankas (the Bank) carried during the period specified below under the announced on 31 October 2024. The period during which the acquisition of the Bank's own shares under the programme was carried out – 04.11.2024 – 15.11.2024. Period covered by this periodic report – 11.11.2024 – 15.11.2024. Other information: Transaction overview Date Total number of shares...
Periodinis pranešimas dėl banko savų akcijų įsigijimo ir jo rezultatų ...
Periodinis pranešimas dėl banko savų akcijų įsigijimo ir jo rezultatų (2 savaitė) 2024-11-18, Šiauliai Šiame pranešime pateikiama informacija apie AB Šiaulių banko (toliau – Bankas) sandorius, atliktus vykdant Banko savų akcijų įsigijimą pagal 2024-10-31 paskelbtą per žemiau nurodytą laikotarpį. Laikotarpis, kuriuo buvo vykdomas Banko savų akcijų įsigijimas pagal programą – 2024-11-04 – 2024-11-15. Laikotarpis, už kurį teikiamas šis periodinis pranešimas – 2024-11-11 – 2024-11-15. Kita informacija: Sandorių apžvalga Data Bendras dienos įsigytų akcijų kiekis (vnt.) Svertinis ka...
Information on shares, voting rights and authorized capital
Information on shares, voting rights and authorized capital After acquiring its own shares on 12 November 2024, Šiaulių 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 shares Ordinary registered shares ISIN code LT0000102253 Bank’s LEI code 549300TK038P6EV4YU51 Nominal value of 1 share, EUR 0.29 Number of share...
Construction contract (Estonian Public Broadcasting’s new TV house)
Construction contract (Estonian Public Broadcasting’s new TV house) Nordecon AS and Eesti Rahvusringhääling (Estonian Public Broadcasting) entered into a contract for the construction of the new TV house in Tallinn, located at F.R. Kreutzwaldi tn 14 / Gonsiori tn 21. The new television building is a multifunctional structure with up to six above-ground floors and one underground parking level. It compactly and functionally integrates, among other things, studios of different sizes, storage rooms and workshops for decorations, various types of television technology units, and office spaces. ...
Ehituslepingu sõlmimine (Eesti Rahvusringhäälingu uue telemaja ehitust...
Ehituslepingu sõlmimine (Eesti Rahvusringhäälingu uue telemaja ehitustööd) Nordecon AS ja Eesti Rahvusringhääling sõlmisid töövõtulepingu Tallinnasse aadressile F.R. Kreutzwaldi tn 14 / Gonsiori tn 21 rajatava Eesti Rahvusringhäälingu uue telemaja ehitamiseks. Uus telemaja on kuni kuue maapealse ning ühe maa-aluse parkimiskorrusega multifunktsionaalne hoone, kuhu on kompaktselt ja funktsionaalselt hästi toimivalt kokku pandud muuhulgas erineva suurusega stuudiod, dekoratsioonide laoruumid ja töökojad, eri tüüpi teletehnoloogilised struktuuriüksused ning bürooruumid. Hoone suletud netopind o...
Admission to trading of AB Šiaulių bankas AT1 Notes on Global Exchange...
Admission to trading of AB Šiaulių bankas AT1 Notes on Global Exchange Market of Euronext Dublin THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER, INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES OF AKCINĖ BENDROVĖ ŠIAULIŲ BANKAS. On 8 November 2024 the EUR 50 million Fixed Rate Reset Perpetual Additional Tier 1 Temporary Write Down Notes (ISIN XS2922133363) of AB Šiaulių bankas were admitted to the official list of Euronext Dublin and to trading on the Global Exchange Market of Euronext Dublin administered by th...
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 1) This announcement contains information on transactions of the acquisition of own shares of AB Šiaulių bankas (the Bank) carried during the period specified below under the announced on 31 October 2024. The period during which the acquisition of the Bank's own shares under the programme was carried out – 04.11.2024 – 08.11.2024. Period covered by this periodic report – 04.11.2024 – 08.11.2024. Other information: Transaction overview Date Total number of shares ...
PERIODINIS PRANEŠIMAS DĖL BANKO SAVŲ AKCIJŲ ĮSIGIJIMO IR JO REZULTATŲ ...
PERIODINIS PRANEŠIMAS DĖL BANKO SAVŲ AKCIJŲ ĮSIGIJIMO IR JO REZULTATŲ (1 SAVAITĖ) Šiame pranešime pateikiama informacija apie AB Šiaulių banko (toliau – Bankas) sandorius, atliktus vykdant Banko savų akcijų įsigijimą pagal 2024-10-31 paskelbtą per žemiau nurodytą laikotarpį. Laikotarpis, kuriuo buvo vykdomas Banko savų akcijų įsigijimas pagal programą – 2024-11-04 – 2024-11-08. Laikotarpis, už kurį teikiamas šis periodinis pranešimas – 2024-11-04 – 2024-11-08. Kita informacija: Sandorių apžvalga Data Bendras dienos įsigytų akcijų kiekis (vnt.) Svertinis kain...
AS Tallink Grupp: Managers’ Transactions
AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: Nõgene, PaavoPosition: Chairman of the Management Board of AS Tallink Grupp Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 08.11.2024Venue: Nasdaq OMX TallinnInstrument type: ShareISIN: EE3100004466Nature of the transaction: Acquisition Transaction details:(1): Volume: 13,932; Unit price: 0.598 EUR(2): Volume: 4,788; Unit price: 0.599 EUR(3): Volume: 1,280; Unit pr...
AS Tallink Grupp: Managers’ Transactions
AS Tallink Grupp: Managers’ Transactions Person subject to the notification requirementName: Nõgene, PaavoPosition: Chairman of the Management Board of AS Tallink Grupp Issuer: AS Tallink Grupp LEI: 529900QRMWAKKR3L9W75 Notification type: Initial Notification _____________________________________ Transaction date: 08.11.2024Venue: Nasdaq OMX TallinnInstrument type: ShareISIN: EE3100004466Nature of the transaction: Acquisition Transaction details:(1): Volume: 13,932; Unit price: 0.598 EUR(2): Volume: 4,788; Unit price: 0.599 EUR(3): Volume: 1,280; Unit pr...
AS Infortar acquires 100% shareholding in AS Tallink Takso
AS Infortar acquires 100% shareholding in AS Tallink Takso In the course of the intra-group reorganisation of AS Infortar, on 7 November 2024, AS Tallink Grupp transferred 34,000 shares of AS Tallink Takso with a nominal value of 6.3 euros, representing 34% of the share capital, to AS Infortar. Following the transaction, AS Infortar will hold 100% of the shares in AS Tallink Takso. The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance. Transaction is between related parties but does not have a sign...
AS Infortar acquires 100% shareholding in AS Tallink Takso
AS Infortar acquires 100% shareholding in AS Tallink Takso In the course of the intra-group reorganisation of AS Infortar, on 7 November 2024, AS Tallink Grupp transferred 34,000 shares of AS Tallink Takso with a nominal value of 6.3 euros, representing 34% of the share capital, to AS Infortar. Following the transaction, AS Infortar will hold 100% of the shares in AS Tallink Takso. The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance. Transaction is between related parties but does not have a sign...
AS Infortar omandas 100%-se osaluse AS-is Tallink Takso
AS Infortar omandas 100%-se osaluse AS-is Tallink Takso AS-i Infortar grupisisese reorganiseerimise käigus võõrandas AS Tallink Grupp 8. novembril 2024 34 000 AS-i Tallink Takso aktsiat nimiväärtusega 6,3 eurot, mis moodustab 34% aktsiakapitalist AS-ist Infortar. AS-ile Infortar kuulub tehingujärgselt 100% AS-i Tallink Takso aktsiatest. Tehing ei ole käsitletav igapäevase majandustegevuse raamidest väljuva või olulist tähtsust omava tehinguna. Tehing on käsitletav tehinguna seotud isikuga, kuid see ei avalda olulist mõju AS-i Infortar ega AS-i Tallink Grupp tegevusele. An...
2024 III quarter and 9 months consolidated interim report (unaudited)
2024 III quarter and 9 months consolidated interim report (unaudited) In the third quarter of this year, the downward trend in the construction market did not experience a significant shift. Forward-looking indicators that characterize both the construction market and the broader macroeconomic environment are contradictory, making it difficult to predict a market upturn in the coming quarters. This uncertainty affects both the public and private sectors' willingness and confidence to make broad-based investments in buildings and infrastructure.Despite the challenging market conditions, all ...
Changes in the Management Board of Nordecon AS
Changes in the Management Board of Nordecon AS At a meeting of the Supervisory Board of Nordecon AS held on 6 November 2024, it was decided that as of 1 January 2025, Priit Luman will be recalled from his position as a member of the Management Board, and Deniss Berman will be appointed as a new member of the Management Board, responsible for sales and pre-construction at Nordecon AS. Priit Luman will continue as the head of Nordecon AS’s foreign markets. Deniss Berman graduated from Tallinn University of Applied Sciences in building construction and holds a master’s degree in environme...
2024 9 months and III quarter consolidated unaudited interim report
2024 9 months and III quarter consolidated unaudited interim report COMMENTARY FROM MANAGEMENT Merko Ehitus revenue for the 9 months of 2024 was EUR 379 million and net profit was EUR 44.8 million. Third-quarter revenue was EUR 175 million; net profit EUR 27.3 million. Sales of construction services made up about 90% of the 9-month revenue. According to the management of Merko Ehitus, the construction of some projects was accelerated at the request of the clients, which increased current construction volumes, helped reduce costs and increase efficiency. As a result, Merko ended the 9...
2024. aasta 9 kuu ja III kvartali konsolideeritud auditeerimata vahear...
2024. aasta 9 kuu ja III kvartali konsolideeritud auditeerimata vahearuanne JUHTKONNA KOMMENTAAR Merko Ehituse 2024. aasta 9 kuu müügitulu oli 379 miljonit eurot ja puhaskasum 44,8 miljonit eurot. Kolmanda kvartali müügitulu oli 175 miljonit ja puhaskasum 27,3 miljonit eurot. Ehitusteenuste müük moodustas 9 kuu müügitulust pea 90%. Merko Ehituse juhtkonna sõnul kiirendati tellijate soovil mõne objekti ehitust, mis suurendas jooksvalt kontserni ehitusmahtusid, aitas vähendada kulusid ja tõsta efektiivsust. Sellest tulenevalt lõpetas Merko 9 kuud kavandatust tugevama tulemusega. Kontser...
Construction contract in Estonia (Tartu National Defence House)
Construction contract in Estonia (Tartu National Defence House) On 6 November 2024, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and the Estonian Centre for Defence Investment signed a design-and-build construction contract for the construction of a National Defence House in the defence forces Raadi campus in Tartu. The estimated net area of the building is 5,200 square metres and it will house the Ministry of Defence’s governance area divisions and institutions. In addition to workplaces and meeting rooms, the building will provide dormitory-type accommodations. ...
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