Market announcement
Enefit Green AS
LEI code
485100EAUB2D0VTK1R43
General information
Categories
Other corporate action
Unique data record identifier
10160
Submission date and time
02.03.2023 18:15:00
Content of announcement in Estonian
Title
Täiendav informatsioon Enefit Greeni uue juhatuse liikme kohta
Message
Lisaks eile, 1. märtsil 2023 avaldatud informatsioonile uue juhatuse liikme
nimetamise kohta (Enefit Greeni uueks juhatuse liikmeks saab Andres Maasing
(nasdaq.com)
(https://view.news.eu.nasdaq.com/view?id=b0289c918239d5de20b048c4ef973a4d2&lang=
et)) avaldame täiendavat informatsiooni Andres Maasingu kohta:
1. Andres Maasing kuulub seoses oma praeguste töökohustuste täitmisega
Austraalia taastuvenergeetika ettevõtte Cubico Sustainable Investments
Australia Pty Ltd (ACN 624 996 078) ja sellega samasse gruppi kuuluvate
ettevõtete juhtorganitesse.
2. Seoses tööleasumisega Enefit Greeni juhatuse liikmena astub Andres Maasing
lähitulevikus tagasi ülalnimetatud ametikohtadelt.
3. Andres Maasingule kuulub enamusosalus Eesti osaühingus Wind OÜ (16478711),
mis ei konkureeri Enefit Greeni tegevusaladel.
4. Andres Maasingule kuulub 1 006 Enefit Greeni aktsiat.
Lisainfo:
Sven Kunsing
Finantssuhtluse juht
[email protected]
(https://www.globenewswire.com/Tracker?data=eahglFI0K4UUxwsmqXkQdO3N_ld1uojlGTE_
vteiKcyQu1wfu3r9tXxEfe64TI9iPjXXdLcA-1wKJKK402r4cwPqdjBXLG-Ga36PZFEEUJ4=)
https://enefitgreen.ee/investorile/
(https://www.globenewswire.com/Tracker?data=2hvtWZj2Sah7P5FHBmegLeIoMx1_pu7PK9v_
TsWBkf-qdy705TQpwpl_2cNDmb3iCN-
NkLHEs8SIwbSVVzso9h20XumT41kxmuMBN6kQDnpPywlTouLu7hjVZ5aMG9g6)
Enefit Green on üks juhtivatest ja mitmekülgsematest taastuvenergia tootjatest
Läänemere piirkonnas. Ettevõttele kuuluvad tuulepargid Eestis ja Leedus,
koostootmisjaamad Eestis ja Lätis, päikesepargid Eestis ja Poolas, pelletitehas
Lätis ning hüdroelektrijaam Eestis. Lisaks arendab ettevõte mitmeid tuule- ning
päikeseparke ülalnimetatud riikides ja Soomes. 2022. aasta lõpu seisuga oli
ettevõtte installeeritud elektritootmise koguvõimsus 457 MW ning soojusenergia
tootmise koguvõimsus 81 MW. 2022. majandusaasta jooksul tootis ettevõte 1118 GWh
elektrienergiat, 565 GWh soojusenergiat ja 154 tuhat tonni pelleteid.
Content of announcement in English
Title
Additional information about the new Member of the Management Board of Enefit Green
Message
In addition to the information published yesterday, 1 March 2023, about the
appointment of a new member of the Management Board (Andres Maasing appointed as
the new Member of the Management Board of Enefit Green (nasdaq.com)
(https://view.news.eu.nasdaq.com/view?id=b0289c918239d5de20b048c4ef973a4d2&lang=
en)), we herewith publish additional information about Andres Maasing:
1. In connection with his current duties, Andres Maasing is a member of the
management bodies of Cubico Sustainable Investments Australia Pty Ltd (ACN
624 996 078), an Australian renewable energy company, and management bodies
of companies belonging to the same group.
2. In connection with taking up his duties as a member of the Management Board
of Enefit Green, Andres Maasing will resign from the above-mentioned
positions in the near future.
3. Andres Maasing owns a majority stake in an Estonian private limited company
Wind OÜ (16478711), which does not compete in Enefit Green's fields of
activity.
4. Andres Maasing owns 1,006 shares of Enefit Green.
Further information:
Sven Kunsing
Head of Finance Communications
[email protected]
(https://www.globenewswire.com/Tracker?data=eahglFI0K4UUxwsmqXkQdO3N_ld1uojlGTE_
vteiKcyQu1wfu3r9tXxEfe64TI9iPjXXdLcA-1wKJKK402r4cwPqdjBXLG-Ga36PZFEEUJ4=)
https://enefitgreen.ee/en/investorile/
(https://www.globenewswire.com/Tracker?data=2hvtWZj2Sah7P5FHBmegLeIoMx1_pu7PK9v_
TsWBkf9HVGRVBco0gBWNAR8sTIf_RfHfPw1v74a_H6m3SjVkIBzGyIVVbjGOe57EOq9-
agKg8ttz2h5EHYmF0la-hs-rAYHvQm2Fvlu3QknP8tcDCA==)
Enefit Green is one of the leading diversified renewable energy producers in the
Baltic Sea area. The Company wind farms in Estonia and Lithuania, cogeneration
plants in Estonia and Latvia, solar farms in Estonia and Poland, a pellet plant
in Latvia and a hydroelectric plant in Estonia. In addition, the Company is
developing several wind and solar farms in the mentioned countries and Finland.
As of the end of 2021, the Company had a total installed electricity production
capacity of 457 MW and a total installed heat production capacity of 81 MW.
During 2022, the Company produced 1,118 GWh of electricity, 565 GWh of heat
energy and 154 thousand tonnes of wood pellets.