On its meeting today, 3 April 2024 the supervisory board of Enefit Green AS
(hereinafter the ?Company") has approved the 2023 audited annual report of the
Company and will submit it to the Annual General Meeting (hereinafter the ?AGM")
for approval. Compared to the unaudited interim report published on
29 February 2024, there are no material differences in the audited report.
Company's 2023 consolidated annual report with included independent auditor's
report (translations from Estonian originals) is attached to this notice and
will be made available on Company's webpage at
https://enefitgreen.ee/en/investorile/
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Profit allocation proposal
The total retained earnings of the Enefit Green group as at 31 December 2023
were EUR223,718k, including net profit for 2023 of EUR55,793k.
The management board of Enefit Green proposes to the general meeting that profit
be allocated as follows:
Dividends EUR27,749k (EUR0.105 per
share)
Transfer to statutory capital reserve EUR2,736k
Retained earnings after allocations EUR25,308k
Further information:
Sven Kunsing
Head of Finance Communications
investor@enefitgreen.ee
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Ga36PZFEEUJ4=)https://enefitgreen.ee/en/investorile/
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agKg8ttz2h5EHYmF0la-hs-rAYHvQm2Fvlu3QknP8tcDCA==)
Enefit Green is one of the leading renewable energy producers in the Baltic Sea
area. The Company operates wind farms in Estonia and Lithuania, waste-to-energy
CHP plant in Estonia, solar farms in Estonia and Poland and a hydroelectric
plant in Estonia. In addition, the Company is developing several wind and solar
farms in the mentioned countries, Latvia and Finland. As of the end of 2023, the
Company had a total installed electricity production capacity of 515 MW and a
total installed heat production capacity of 50 MW. During 2023, the Company
produced 1,343 GWh of electricity, 604 GWh of heat energy and 156 thousand
tonnes of wood pellets. In the end of 2023, Enefit Green exited the biomass
based CHP and pellet production businesses.
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