reports
AS Tallink Grupp Audited Annual Report for the Financial Year 2024
AS Tallink Grupp Audited Annual Report for the Financial Year 2024 On 16 April 2025 the Supervisory Board of AS Tallink Grupp approved the audited annual report for 2024 and will submit it to the General Meeting of Shareholders for approval. Compared to the unaudited interim report published on February 20 there are no differences in the audited annual report in terms of the financial results. The audited annual report of AS Tallink Grupp for the financial year 2024 in ESEF format together with the independent auditor’s report is attached to this release and will be made available on the...
AS Tallink Grupp Audited Annual Report for the Financial Year 2024
AS Tallink Grupp Audited Annual Report for the Financial Year 2024 On 16 April 2025 the Supervisory Board of AS Tallink Grupp approved the audited annual report for 2024 and will submit it to the General Meeting of Shareholders for approval. Compared to the unaudited interim report published on February 20 there are no differences in the audited annual report in terms of the financial results. The audited annual report of AS Tallink Grupp for the financial year 2024 in ESEF format together with the independent auditor’s report is attached to this release and will be made available on the...
AS-i Tallink Grupp auditeeritud 2024. majandusaasta aruanne
AS-i Tallink Grupp auditeeritud 2024. majandusaasta aruanne AS-i Tallink Grupp nõukogu kiitis 16. aprillil 2025 toimunud koosolekul heaks auditeeritud 2024. majandusaasta aruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. Finantstulemuste osas ei ole auditeeritud aastaaruandes erinevusi võrreldes 20. veebruaril avaldatud auditeerimata vahearuandega. AS-i Tallink Grupp auditeeritud 2024. majandusaasta aruanne ESEF formaadis koos sõltumatu vandeaudiitori aruandega on lisatud käesolevale teatele ning tehakse kättesaadavaks AS-i Tallink Grupp kodulehel aadressil: . AS Tall...
Notification on Transactions by AB Šiaulių Bankas Executives
Notification on Transactions by AB Šiaulių Bankas Executives AB Šiaulių Bankas has received notifications of managers regarding the acquisition of shares through the execution of employee stock options (attached). Additional information:Tomas VarenbergasHead of Investment Management Division, Attachments
Information on shares, voting rights and authorized capital
Information on shares, voting rights and authorized capital By exercising the Employee Options Šiaulių Bankas AB (hereinafter - the Bank) transferred its own shares to the employees of the Bank Group. Pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania, the Bank discloses information on the total number of voting rights attached to its issued shares and the size of its authorised capital, the number of shares and their nominal value: Type of sharesOrdinary registered sharesISIN codeLT0000102253Bank’s LEI code549300TK038P6EV4YU51Nominal value of 1 share, EUR0.29N...
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą AB Šiaulių bankas (toliau – Bankas) įgyvendinant Darbuotojų opcionus perdavė Banko grupės darbuotojams turėtas savas akcijas. Vadovaudamasis Lietuvos Respublikos vertybinių popierių įstatymo 19 str. 2 dalimi, Bankas 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...
Employee Stock Options Execution
Employee Stock Options Execution On April 11, 2025, employee stock options granted based on the 2021 performance results were executed. As part of this execution, 1,745,114 Bank shares were transferred to thirty-five employees of the Bank Group.The transferred shares are subject to a lock-up period - a one-year transfer restriction period calculated from the date of share settlement - during which the employee is not allowed to transfer, pledge, encumber, or otherwise dispose of the granted shares. Additional information:Tomas VarenbergasHead of Investment Management Division, +370 610 4444...
Darbuotojų opcionų įgyvendinimas
Darbuotojų opcionų įgyvendinimas 2025 m. balandžio 11 d. buvo įgyvendinti už 2021 metų veiklos rezultatus suteikti darbuotojų opcionai. Įgyvendinant šiuos opcionus, trisdešimt penkiems Banko grupės darbuotojams perduota 1 745 114 Banko akcijų.Perduotoms akcijoms taikomas sulaikymo laikotarpis – vienerių metų perleidimo teisės apribojimo laikotarpis, skaičiuojamas nuo akcijų suteikimo dienos, kurio metu darbuotojas negali perleisti, įkeisti, kitaip apsunkinti ar disponuoti suteiktomis akcijomis. Papildoma informacija teikia:Tomas VarenbergasInvesticijų valdymo tarnybos vadovas,
Hepsor and EfTEN are jointly developing nearly 300 apartments in Lasna...
Hepsor and EfTEN are jointly developing nearly 300 apartments in Lasnamäe Hepsor AS is starting a collaboration with the EfTEN Special Opportunities Fund, a trust fund managed by EfTEN Capital, to start a joint development project in Lasnamäe. Hepsor AS’s subsidiary, Hepsor Finance OÜ, signed a shareholder agreement under which a 50% stake in Hepsor SOF OÜ was sold to the EfTEN Special Opportunities Fund, managed by EfTEN Capital. The sale of the stake in Hepsor SOF OÜ forms the basis for the joint implementation of the development project located in Lasnamäe. On April 10, 2025, a shareho...
Hepsor ja EfTEN arendavad koostöös Lasnamäele ligi 300 korterit
Hepsor ja EfTEN arendavad koostöös Lasnamäele ligi 300 korterit Hepsor AS alustab koostööd EfTEN Capitali hallatava usaldusfondiga EfTEN Special Opportunities Fund, et alustada Lasnamäel ühise arendusprojekti elluviimist. Hepsor AS-i tütarettevõte Hepsor Finance OÜ sõlmis osanike lepingu, mille alusel müüdi 50% suurune osalus Hepsor SOF OÜ-s EfTEN Capitali hallatavale usaldusfondile EfTEN Special Opportunities Fund. Hepsor SOF OÜ osaluse müügiga loodi alus Lasnamäel asuva arendusprojekti ühiseks elluviimiseks. 10. aprillil 2025 sõlmiti Hepsor SOF OÜ osanikevaheline leping, mille alusel He...
AB Šiaulių bankas pateikė prašymą ECB dėl savų akcijų įsigijimo
AB Šiaulių bankas pateikė prašymą ECB dėl savų akcijų įsigijimo 2025 m. balandžio 9 d. Šiaulių bankas pateikė Europos Centriniam Bankui (ECB) prašymą leisti įsigyti 4,5 mln. savų akcijų (ISIN kodas LT0000102253).„Planuojame skirti iki 5 proc. praėjusių metų pelno savų akcijų supirkimui. Be to, jau šio mėnesio pabaigoje išmokėsime rekordinius dividendus – 0,061 euro akcijai, paskirstydami akcininkams 50 proc. 2024 metų pelno“, – sako Šiaulių banko valdybos narys ir investicijų valdymo tarnybos vadovas Tomas Varenbergas.2024 m. rugpjūčio 15 d. bankas buvo gavęs ECB leidimą supirkti iki 13 745...
Šiaulių Bankas Pursues Further Share Buybacks, Applies to ECB
Šiaulių Bankas Pursues Further Share Buybacks, Applies to ECB On April 9, 2025, Šiaulių Bankas submitted a request to the European Central Bank (ECB) for permission to acquire 4.5 million of its own shares (ISIN code LT0000102253)."We plan to allocate up to 5% of last year’s profit for the buyback of our own shares. Additionally, by the end of this month, we will pay a record dividend of EUR 0.061 per share, distributing 50% of the 2024 profit, demonstrating our commitment to shareholder returns," said Tomas Varenbergas, Member of Management Board and Head of Investment Management Division ...
Notice on convening the Annual General Meeting of shareholders of AS M...
Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre (Viru square 3, Tallinn). The set of shareholders, entitled for the participation in the general meeting, will be determined 7 days before the general meeting of shareholders is held, i.e. on 7 May 2025 at close of the business of the settlement system. Re...
ASi Merko Ehitus aktsionäride korralise üldkoosoleku kokkukutsumise te...
ASi Merko Ehitus aktsionäride korralise üldkoosoleku kokkukutsumise teade ASi Merko Ehitus, registrikood 11520257, asukoht Järvevana tee 9G, Tallinn, 11314, juhatus kutsub ASi Merko Ehitus aktsionäride korralise üldkoosoleku kokku neljapäeval, 15. mail 2025. aastal kell 10.00 Nordic Hotel Forum hotelli konverentsikeskuses (Viru väljak 3, Tallinn). Üldkoosolekul osalemiseks õigustatud aktsionäride ring määratakse kindlaks 7 päeva enne üldkoosoleku toimumist, st 7. mail 2025. aastal arveldussüsteemi tööpäeva lõpu seisuga. Koosolekust osavõtjate registreerimine algab 15. mail 2025. aastal kel...
Audited annual report 2024
Audited annual report 2024 STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, 2024, a year of record turnover and profit for Merko, is now in the books. This report gives an overview of the figures as well as the activities during these successful 12 months. The solid results are not just the product of chance. Now on the cusp of its 35th anniversary, Merko has been successful for years on the strength of its masterful workforce and has grown to be a clearly international company. In 2024, we did exit the Norwegian market, but we continue operations in Estoni...
Auditeeritud majandusaasta aruanne 2024
Auditeeritud majandusaasta aruanne 2024 JUHATUSE ESIMEHE PÖÖRDUMINE Lugupeetud aktsionärid, head lugejad Merkole rekordilise käibe ja kasumi toonud 2024. aasta on statistikaks saanud. Detailitäpse ülevaate numbritest ja eduka aasta tegemistest annab käesolev aruanne. Head tulemused ei ole juhus. Peatselt 35-aastaseks saav Merko on oma meisterlike töötajatega läbi aastate edukas olnud ja kasvanud selgelt rahvusvaheliseks ettevõtteks. 2024. aastal väljusime Norra turult ning jätkame tegutsemist Eestis, Lätis ja Leedus. 2024. aasta näitas ilmekalt, et sõltumata geograafilisest lähedusest, ...
Sustainability information for 2024
Sustainability information for 2024 We are providing Sustainability information for 2024 which consists of the audited sustainability information of Šiaulių bankas ("the Bank") and its subsidiaries ("the Group") and Independent Auditor's Limited Assurance Report. Sustainability information for 2024 is an integral part of Consolidated Management Report within Annual Financial statements for 2024. Additional information:Tomas VarenbergasHead of Investment Management Division Attachments
2024 metų Informacija apie tvarumą
2024 metų Informacija apie tvarumą Pateikiame 2024 m. AB Šiaulių banko („Banko“) ir patronuojamųjų įmonių („Grupės“) Informaciją apie tvarumą kartu su nepriklausomo auditoriaus riboto užtikrinimo ataskaita. 2024 m. Informacija apie tvarumą yra neatskiriama konsoliduotos finansinės ataskaitos ir vadovybės ataskaitos dalis. Papildoma informacija:Tomas Varenbergas Investicijų valdymo tarnybos vadovas Priedai
Šiaulių bankas AB: 1 director
A director at Šiaulių bankas AB sold/sold after exercising options 100,000 shares at 0.964EUR 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...
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