Market announcement
Enefit Green AS
LEI code
485100EAUB2D0VTK1R43
General information
Categories
Annual financial report
Unique data record identifier
10218
Attachments
Submission date and time
04.04.2023 09:00:00
Content of announcement in Estonian
Title
Enefit Greeni 2022. aasta auditeeritud aastaaruanne ja kasumi jaotamise ettepanek
Message
Enefit Green AS (edaspidi Selts) nõukogu on heaks kiitnud Seltsi 2022. aasta auditeeritud aastaaruande ja saadab selle kinnitamiseks aktsionäride üldkoosolekule. Võrreldes 28. veebruaril 2023. a. avaldatud auditeerimata vahearuandega ei ole auditeeritud aastaaruandes olulisi erinevusi. Seltsi konsolideeritud 2022. aasta aastaaruanne ESEF formaadis koos lisatud sõltumatu vandeaudiitori aruandega on lisatud antud teatele ja tehakse kättesaadavaks Seltsi kodulehel aadressil https://enefitgreen.ee/investorile/ Kasumi jaotamise ettepanek Enefit Green grupi jaotamata kasum seisuga 31.12.2022 oli 225 190 tuhat eurot, sh lõppenud majandusaasta kasum 110 207 tuhat eurot. Enefit Green juhatus teeb üldkoosolekule ettepaneku kasumi jaotamiseks järgmiselt: Dividendideks 54 969 tuhat eurot (0,208 eurot aktsia kohta) Kohustuslikku reservkapitali 2 297 tuhat eurot Eelmiste perioodide jaotamata kasumisse 52 941 tuhat eurot 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 1 118 GWh elektrienergiat, 565 GWh soojusenergiat ja 154 tuhat tonni pelleteid.
Content of announcement in English
Title
Enefit Green 2022 audited annual report and profit allocation proposal
Message
The supervisory board of Enefit Green AS (hereinafter the ?Company") has approved the 2022 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 28 February 2023, there are no material differences in the audited report. Company's 2022 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/ Profit allocation proposal The total retained earnings of the Enefit Green group as at 31 December 2022 were EUR225,190k, including net profit for 2022 of EUR110,207k. The management board of Enefit Green proposes to the general meeting that profit be allocated as follows: Dividends EUR54,969k (EUR0.208 per share) Transfer to statutory capital reserve EUR2,297k Retained earnings after allocations EUR52,941k 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 2022, 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.