reports
Tallink Grupp AS : 1 director
A director at Tallink Grupp AS bought 6,791,231 shares at 0.640EUR and the significance rating of the trade was 67/100. 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 c...
Resolutions of the annual general meeting
Resolutions of the annual general meeting The annual general meeting of shareholders of AS Merko Ehitus, held on 8 May 2024, adopted the resolutions on the announced agenda items as set out below: 1. Approval of the annual report of the year 2023It was decided to approve the annual report of AS Merko Ehitus for the financial year 2023. 2. Decision on distribution of profitsIt was decided to:(i) approve the net profit for the financial year 2023 as 46,048,325 euros;(ii) pay a total of 23,010,000 euros as dividends from net profit of previous periods, which is ...
Aktsionäride korralise üldkoosoleku otsused
Aktsionäride korralise üldkoosoleku otsused 8. mail 2024. aastal peetud ASi Merko Ehitus aktsionäride korraline üldkoosolek võttis väljakuulutatud päevakorrapunktides vastu alltoodud otsused: 1. 2023. aasta majandusaasta aruande kinnitamineOtsustati kinnitada ASi Merko Ehitus 2023. aasta majandusaasta aruanne. 2. Kasumi jaotamise otsustamineOtsustati:(i) kinnitada 2023. aasta majandusaasta puhaskasum 46 048 325 eurot;(ii) maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena välja kokku 23 010 000 eurot, mis on 1,30 euro ühe aktsia kohta; -...
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: 07.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Ac...
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: 07.05.2024Venue: OTCInstrument type: ShareISIN: EE3100004466Nature of the transaction: Ac...
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: 07.05.2024Tehingu koht: OTCInstrumendi liik: AktsiaISIN: EE3100004466Tehingu liik: Omandamine Tehingute teave:...
Changes in the management of group subsidiaries in Latvia
Changes in the management of group subsidiaries in Latvia Mr. Mikus Freimanis, Member of the Management Board of SIA Merks Mājas, Latvian real estate development company belonging to the AS Merko Ehitus group, has announced about his decision to leave the company. Mr. Mikus Freimanis' term as a Member of the Board of SIA Merks Mājas will end on 22 July 2024. Mr. Mikus Freimanis has worked in different positions in Merko Ehitus group since 2019 and the group is grateful for his contribution to the business development of SIA Merks Mājas. Egija Smila, country head of the group's La...
Baltic Horizon Fond avaldab võlakirjadele kohalduva intressimäära järg...
Baltic Horizon Fond avaldab võlakirjadele kohalduva intressimäära järgmiseks intressiperioodiks Baltic Horizon Fond avaldab intressimäära, mis kohaldub fondi 5-aastastele võlakirjadele (ISIN: EE3300003235) järgmisel 3-kuulisel intressiperioodil, mis algab 8. mail. Eelnevalt viidatud intressiperioodil on võlakirjadele kohalduvaks aastaseks intressimääraks 8% + 3,824% (EURIBOR 3 kuud) kokku 11,824%. Lisainformatsiooni saamiseks palume ühendust võtta: Tarmo Karotam Baltic Horizon Fond, fondijuht E-mail ...
Baltic Horizon Fund publishes interest rate applicable to the bonds fo...
Baltic Horizon Fund publishes interest rate applicable to the bonds for the next interest period Baltic Horizon Fund publishes interest rate applicable to the fund’s 5-year bonds (ISIN: EE3300003235) for the next 3-months interest period which starts on 8 May 2024. The annual interest rate applicable to the bonds for the interest period as referred above is 8% + 3.824% (EURIBOR 3-months) totaling 11.824% per annum. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Horizon Fund i...
Baltic Horizon Fund publishes interest rate applicable to the bonds fo...
Baltic Horizon Fund publishes interest rate applicable to the bonds for the next interest period Baltic Horizon Fund publishes interest rate applicable to the fund’s 5-year bonds (ISIN: EE3300003235) for the next 3-months interest period which starts on 8 May 2024. The annual interest rate applicable to the bonds for the interest period as referred above is 8% + 3.824% (EURIBOR 3-months) totaling 11.824% per annum. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Ho...
Resolutions of the Annual General Meeting of Shareholders of AS Tallin...
Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp AS Tallink Grupp (registration code 10238429, location and address at Sadama 5, 10111 Tallinn) held its Annual General Meeting of Shareholders on 7 May 2024 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. 86 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 571,294,959 votes/shares (the amount of represented share capital 268,508,630.73 EUR), forming 76.83% of AS Tallink Grupp share capital. Resolutions ado...
Resolutions of the Annual General Meeting of Shareholders of AS Tallin...
Resolutions of the Annual General Meeting of Shareholders of AS Tallink Grupp AS Tallink Grupp (registration code 10238429, location and address at Sadama 5, 10111 Tallinn) held its Annual General Meeting of Shareholders on 7 May 2024 at 11 AM at the conference centre of Tallink SPA & Conference Hotel, at the address Sadama 11a, Tallinn. 86 shareholders were registered as attending at the Annual General Meeting of Shareholders, who owned 571,294,959 votes/shares (the amount of represented share capital 268,508,630.73 EUR), forming 76.83% of AS Tallink Grupp share capital. Resolu...
AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused
AS Tallink Grupp aktsionäride korralise üldkoosoleku otsused AS-i Tallink Grupp (registrikood 10238429, asukoht ja aadress Sadama 5, 10111 Tallinn) aktsionäride korraline üldkoosolek toimus 7. mail 2024 algusega kell 11.00 Tallink SPA & Conference Hotelli konverentsikeskuses aadressil Sadama 11a, Tallinn. Korralisele üldkoosolekule registreerus 86 aktsionäri, kes omasid 571 294 959 aktsiat/häält (esindatud aktsiakapitali suurus oli 268 508 630.73 eurot), mis moodustab kokku 76,83% AS-i Tallink Grupp aktsiakapitalist. Koosoleku poolt vastu võetud otsused: 1. Kinnitada juhatu...
Ex-dividend date and procedure for the payment of Apranga APB dividend...
Ex-dividend date and procedure for the payment of Apranga APB dividends for the year 2023 On 30 April 2024, the Annual General Meeting of Shareholders of Apranga, APB (code 121933274, registered address: Ukmergės str. 362, Vilnius, Lithuania) decided to allocate the Company’s profit for the year 2023 and to pay out EUR 0.24 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 15 May 2024 are shareholders of Apranga, APB. The Ex-Date or the...
2023 m. APB „Apranga“ dividendų ex-diena ir mokėjimo tvarka
2023 m. APB „Apranga“ dividendų ex-diena ir mokėjimo tvarka 2024 m. balandžio 30 d. įvykęs eilinis visuotinis Apranga, APB (kodas 121933274, registruota šiuo adresu: Ukmergės g. 362, Vilnius, Lietuva) akcininkų susirinkimas nusprendė paskirstyti 2023 m. Bendrovės pelną ir skirti 0,24 euro dividendų vienai akcijai. Dividendus gaus tie asmenys, kurie dešimtos darbo dienos po sprendimą dėl dividendų mokėjimo priėmusio visuotinio akcininkų susirinkimo pabaigoje, t. y. 2024 m. gegužės 15 d., bus Apranga, APB akcininkai. Pirmoji diena be teisių (angl. Ex-Date), nuo kurios reguliuojamoje rinkoje...
AS Tallink Grupp Statistics for April 2024
AS Tallink Grupp Statistics for April 2024 In April 2024, AS Tallink Grupp transported 398,508 passengers, which is a 16.7% decrease compared to April 2023. The number of cargo units increased by 18.9% compared to the same period a year ago and was 33,228 units. The number of passenger vehicles decreased by 19.7% to 54,380 vehicles in the same comparison. The year-on-year change in the volume of passengers and vehicles transported should be evaluated taking into account the impact of Easter holidays, which in 2023 were in April. AS Tallink Grupp passenger, cargo unit and passenger vehic...
AS Tallink Grupp Statistics for April 2024
AS Tallink Grupp Statistics for April 2024 In April 2024, AS Tallink Grupp transported 398,508 passengers, which is a 16.7% decrease compared to April 2023. The number of cargo units increased by 18.9% compared to the same period a year ago and was 33,228 units. The number of passenger vehicles decreased by 19.7% to 54,380 vehicles in the same comparison. The year-on-year change in the volume of passengers and vehicles transported should be evaluated taking into account the impact of Easter holidays, which in 2023 were in April. AS Tallink Grupp passenger, cargo unit and passenger vehic...
Silvano Fashion Group AS Consolidated Annual Report 2023
Silvano Fashion Group AS Consolidated Annual Report 2023 At its meeting held on 22 April 2024, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2023 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2023 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic and SFG . Silvano Fashion Group AS Phone Email: Attachments
AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aru...
AS Silvano Fashion Group 2023. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 22.04.2024 toimunud koosolekul heaks Silvano Fashion Group AS-i 2023. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. Silvano Fashion Group AS-i konsolideeritud auditeeritud 2023. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel ja SFG kodulehel . Silvano Fashion Group AS Tel Email: Manused
Turnover of Apranga Group in April 2024
Turnover of Apranga Group in April 2024 Retail turnover (including VAT) of Apranga Group amounted to EUR 27.0 million in April 2024 and increased by 5.0% compared to April 2023. In January through April 2024, the retail turnover of Apranga Group (including VAT) totalled EUR 99.3 million and increased by 9.3% year-to-year. In January-April 2024, the retail turnover of Apranga Group in Lithuania increased by 8.0% year-to-year, in Latvia increased by 14.5% and in Estonia increased by 6.2%. Currently Apranga Group operates the chain of 169 stores (100 in Lithuania, 44 in Latvia and 25 in Est...
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