INFORTAR Aktie

 

Aktsiaselts Infortar acquired 10% of the shares in OÜ INF Saue from Lumi Partners JV1 OÜ. Following the transaction, Aktsiaselts Infortar holds 100% of the shares in OÜ INF Saue.The area of activity of OÜ INF Saue is the rental and operating of own or leased real estate. OÜ INF Saue owns a property located at Saue tee 10, Laagri, which accommodates a logistics center that is leased under a long-term lease agreement to Rimi Eesti Foods AS.The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance, nor as a transaction with related persons, within the meaning of the "Requirements for Issuers" part of the NASDAQ Tallinn Stock Exchange rules. The transaction does not have a significant impact on Aktsiaselts Infortar's activities. The members of the Supervisory Board and the Management Board of Aktsiaselts Infortar are not personally interested in the transaction in any other way.Infortar operates in seven countries, the comp...

After receiving an approval from Estonian and Latvian the Competition Authorities, OÜ Infortar Agro (former EG Biofond) fulfilled additional operations and preconditions, OÜ Infortar Agro acquired 96.6% shareholding in Estonia Farmid OÜ. The remaining 3.4% is held by Estonia Farmid OÜ´s subsidiary Osaühing Estonia....

Aktsiaselts Infortar will pay the first instalment of dividends for the 2024 financial year in the net amount 1.5 euros per share. List of shareholders entitled to dividends will be recorded on 4 July 2025 at the end of the business day of the settlement system of the securities registrar (record-date).  The day of change of the rights related to the shares (ex-date) is 3 July 2025. From this date onwards, persons acquiring shares will not be entitled to receive dividends for the financial year 2024 on 15 July 2025....

On June 11, 2025, the Supervisory Board of AS Elenger Grupp, a subsidiary of Aktsiaselts Infortar, approved the extension of the term of office of Margus Kaasik, Chairman of the Management Board of Elenger Grupp, for an additional three years, until June 26, 2028....

Aktsiaselts Infortar (registry code 10139414, seat and address Liivalaia 9, 10118 Tallinn), held its Annual General Meeting of Shareholders (hereinafter the General Meeting) on June 4, 2025 at 11:00 (Estonian time) at the conference centre of Tallink SPA & Conference Hotel at Sadama 11a, Tallinn....

On May 8, 2025, the Supervisory Board of AS Elenger Grupp, a subsidiary of Aktsiaselts Infortar, approved the extension of Management Board Member Raul Kotov's terms of office for an additional three years, until April 30, 2028. ...

Infortar organized a webinar for investors on 5 May 2025 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the first quarter 2025 results. The webinar was attended by Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee....

Aktsiaselts Infortar interim report for Q1 2025...

On 2. May 2025 OÜ EG Biofond (registry code: 11504910) signed an investment agreement and a shareholder 'agreement for acquiring a 96,6%% shareholding in OÜ Estonia Farmid (registry code: 10627556). A 3.4% shareholding is held by Estonia Farmid OÜ's subsidiary, Osaühing Estonia (registry code: 10038386).According to the agreements, getting an approval from the Competition Authority and additional operations are preconditions for completion of the transaction. Following the transaction, the shareholders of Estonia Farmid OÜ are OÜ EG Biofond with a 96.6% shareholding and Osaühing Estonia with a 3.4% shareholding.Estonia Farmid OÜ holds shareholdings in three agricultural companies: Estonia OÜ, Kabala Agro OÜ, and Sõrandu Farm OÜ, collectively employing nearly 150 people. The agricultural group manages a total of 9,400 hectares of arable land in Türi and Järva municipalities, of which over 6,000 hectares are owned by the company. The group's dairy farms are located in Central Estonia – Oi...

The Supervisory Board of Aktsiaselts Infortar approved the audited annual report for 2024 and will submit it to the Annual General Meeting for approval....

The membership of the Supervisory Board of Aktsiaselts Infortar subsidiary Elenger Polska Sp. z o.o. is changing. As of 07.03.2025, Vaiko Tammeväli was called back from Supervisory Board based on a resolution of the sole shareholder of Elenger Polska Sp. z o.o. The Supervisory Board of Elenger Polska Sp. z o.o. will continue with five members.Additionally, the Supervisory Board has decided to appoint Paweł Szaniewski as a Management Board member. After these changes, the Management Board will continue with three members.The short description of the previous professional experience Vaiko Tammeväli and Paweł Szaniewski and the amount of shares in Infortar are attached to this notice....

Aktsiaselts Infortar holds a 90% shareholding in the subsidiary OÜ INF Saue, which owns a property located at Saue tee 10 in Laagri, covering an area of 76,879 m²....

According to the stock exchange announcement made on December 19, 2024, the changes in the National Court Register have now taken effect, whereby the Polish energy companies belonging to the Elenger Grupp have adopted the business name Elenger. EWE Polska Sp. z o.o. has been renamed Elenger Polska Sp. z o.o. The subsidiaries' business names have been changed accordingly: EWE Energia Sp. z o.o. is Elenger Dystrybucja Sp. z o.o. and EWE Przesył Sp. z o.o. is Elenger Serwis Sp. z o.o....

Infortar organized a webinar for investors on 25 February 2025 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the fourth quarter 2024 results. The webinar was attended by Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee....

Aktsiaselts Infortar (Infortar) will organize a webinar for introducing fourth quarter 2024 results today. Please join the webinar via the following links:...

Infortar will organize a webinar for investors on 25 February 2025 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the fourth quarter 2024 results. The webinar will be attended by the Chairman of the Board of Infortar Ain Hanschmidt, the Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee....

In the course of the intra-group reorganization of Aktsiaselts Infortar (Infortar), on 31 January 2025 Tallinna Raamatutrükikoja Osaühing (TRT) acquired Printon AS shares from AS Vaba Maa and AS Vaba Maa shares from Infortar. Following the transactions AS Vaba Maa and AS Printon will remain a subsidiaries of Tallinna Raamatutrükikoja Osaühing....

AS Tallink Takso plans to cease operations within the next month and will undergo liquidation. The company will immediately begin negotiations to terminate taxi service agreements and other contractual obligations. Contractual taxi services will continue until all obligations are fulfilled, while non-contractual clients will be serviced for the next month. As part of the liquidation process, 14 employees from the office and call center will be made redundant.According to Infortar's managing director, Martti Talgre, both the market and the company's strategic focus have changed. “Tallink Takso was initially established to serve Tallink's passengers. However, the market situation has fundamentally changed, and from the customer's perspective, accessing fast and high-quality taxi services is no longer a challenge. Furthermore, as Infortar has become a publicly listed company, we are focused on driving growth by developing profitable businesses within our main business areas,” said Talgre....

AS Elenger Grupp (Elenger Grupp), a wholly owned subsidiary of Aktsiaselts Infortar (Infortar) and the German energy group EWE AG have entered into an agreement on the 31st of October 2024, under which EWE AG will sell 100% of the shares of its wholly owned subsidiary EWE Polska sp. z o.o. (EWE Polska) which operates in Poland. EWE Polska has two wholly owned subsidiaries, EWE Energia sp. z o.o. and EWE Przesył sp. z o.o. ....

The largest privately-owned energy company in the Baltic-Finnish region, Eesti Gaas, will adopt the Elenger brand in Estonia, in line with its markets in Finland, Poland, Latvia, Lithuania, and Germany. The new business name of AS Eesti Gaas will be AS Elenger Grupp. The new business name, AS Elenger Grupp, is expected to take effect when the entry is made in the Business Register. The business name change will not impose any obligations or inconveniences on customers, all contracts will remain valid under the existing terms....