Market announcement
Hepsor AS
LEI code
254900NNCQC3L9WR9P45
Size of the entity
Medium group
Economic activities
Professional, Scientific and Technical Activities
Industry sector(s)
Alternative Investment Fund Manager
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10378
Submission date and time
25.05.2023 14:30:01
Content of announcement in Estonian
Title
Hepsor AS-i aktsionäride korralise üldkoosoleku otsused
Message
Hepsor AS-i (registrikood 12099216; aadress Järvevana 7b, 10112 Tallinn) aktsionäride korraline üldkoosolek toimus neljapäeval, 25. mail 2023, kell 11:00 L'Embitu Hotelli konverentsikeskuses aadressil Lembitu 12, Tallinn. Korralise üldkoosoleku kokkukutsumise teade avaldati 3. mail 2023 ajalehes Postimees ning 3. mail 2023 börsiteatena Nasdaq Tallinna Börsi infosüsteemi kaudu. Seega on korraline üldkoosolek nõuetekohaselt kokku kutsutud. Korralisel üldkoosolekul osalemiseks õigustatud aktsionäride ring määrati seisuga 7 (seitse) päeva enne üldkoosoleku toimumist, s.o 18.05.2023 Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäride nimekirja fikseerimise kuupäeva seisuga on Hepsor AS-il kokku 11 440 aktsionäri, kellel kuulub kokku 3 854 701 aktsiat. Korraline üldkoosolek oli otsustusvõimeline, kuna seal osales 27 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 3 039 656 häält, st kokku 78,86% Hepsor AS-i aktsiatega esindatud häältest, sealhulgas 4 aktsionäri, kes kasutasid võimalust hääletada enne koosolekut ning kellele kuuluvate aktsiatega oli esindatud 1747 häält. Hepsor AS-i aktsionäride korraline üldkoosolek otsustas: 1. 2022. aasta majandusaasta aruande kinnitamine Otsustati kinnitada Hepsor AS-i 2022. aasta majandusaasta aruanne. 1. Kasumi jaotamine Otsustati Jaotada 31.12.2022 lõppenud majandusaasta puhaskasum summas 1 396 tuhat eurot järgnevalt: - kanda kohustusliku reservkapitali arvele 385 tuhat eurot; - kanda eelmiste perioodide jaotamata kasumi arvele 1 011 tuhat eurot. Henri Laks Juhatuse liige Telefon: +372 5693 9114 e-post: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee) on üks kiiremini kasvavaid elu- ja ärikondliku kinnisvara arendajaid Eestis ja Lätis. Kaheteistkümne tegutsemisaasta jooksul oleme loonud üle 1500 kodu ja 32 000 m(2) äripinna. Hepsor on esimese arendajana Balti riikides rakendanud mitmeid uuenduslikke insener-tehnilisi lahendusi, mis muudavad ettevõtte rajatavad hooned energiasäästlikumaks ja seeläbi keskkonnasõbralikumaks. Ettevõtte portfellis on kokku 24 arendusprojekti kogupindalaga 161 000 m(2).
Content of announcement in English
Title
Resolutions of the annual general meeting of Hepsor AS
Message
The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Thursday, 25 May 2023 at 11:00 in the conference hall of L'Embitu Hotel at Lembitu 12, Tallinn. The notice of convening the ordinary general meeting of shareholders was published on 3 May 2023 in the newspaper Postimees and on 2 May 2023 as a stock exchange news through the information system of Nasdaq Tallinn Stock Exchange. Therefore, the meeting was duly convened. The list of shareholders eligible to participate at the ordinary general meeting of shareholders was fixed 7 (seven) days before holding the meeting, i.e. on 18 May 2023 at the end of the working day of the settlement system of Nasdaq CSD SE. As at the date of fixing the list of shareholders, Hepsor AS has altogether 11 440 shareholders who hold altogether 3,854,701 shares. The ordinary general meeting of shareholders is eligible to adopt resolutions due to the fact that 27 shareholders participated at the meeting whose shares represent 3,039,656 votes, i.e. 78.86% of all the cotes represented by the shares of Hepsor AS, including 4 shareholders who chose to use the opportunity to vote before the meeting and whose shares represent 1747 votes. The general meeting of shareholder of Hepsor AS adopted the following resolutions: 1. Approval of the 2022 annual report It was decided to approve the 2022 annual report of Hepsor AS. 1. Distribution of profit It was decided to use the net profit of the financial year that ended on 31.12.2022 in the amount of 1 396 thousand euros as follows: - establish mandatory reserve in the amount of 385 thousand euros; - transfer net profit in the amount of 1 011 thousand euros to retained earnings. Henri Laks Member of the Management Board Phone: +372 5693 9114 e-mail: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee) is one of the fastest growing residential and commercial real estate developers in Estonia and Latvia. Over the last twelve years Hepsor has developed more than 1,500 homes and 32,000 m(2) of commercial space. Hepsor has been the first real estate developer in the Baltic States to implement a number of innovative engineering solutions that make the buildings we construct more energy-efficient and thus more environmentally friendly. The company's portfolio is comprised of 24 development projects with a total sellable space of 161,000 m(2).