Market announcement
AS INFORTAR
LEI code
549300LS1K5S7AWHV603
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
11056
Submission date and time
01.04.2024 18:16:38
Content of announcement in Estonian
Title
Aktsiaselts Infortar tütarühingu nõukogu liikme volituste pikendamine
Message
Aktsiaselts Infortar AS Eesti Gaasi ainuaktsionärina otsustas pikendada nõukogu liikme Enn Pant´i volitusi alates 30. maist 2024 viie aasta võrra. Infortar tegutseb viies riigis, ühingu peamised tegevusvaldkonnad on energeetika, laevandus ja kinnisvara. Infortar omab 42,3 protsendi suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Eesti Gaas ning mitmekülgset ja kaasaegset, ca 110 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar ka ehituse ja maavarade, trükkimise, taksonduse ja muudes valdkondades. Kokku kuulub Infortari kontserni 103 ühingut: 47 kontserni tütarühingut, 5 sidusettevõtjat ja 50 sidusettevõtjate tütarühingut. Arvestamata sidusettevõttjaid annab Infortar tööd 1308 inimesele. Kadri Laanvee AS Infortar investorsuhete juht e-post: [email protected] (mailto:[email protected]) telefon: +372 5156662 https://infortar.ee/investorile
Content of announcement in English
Title
Extension of term of member of Supervisory Board of Aktsiaselts Infortar subsidiary
Message
Aktsiaselts Infortar decided to extend the term of office of the member of the Supervisory Board of AS Eesti Gaas Mr Enn Pant by 5 years, starting from 30 May 2024. Infortar operates in five countries, the company's main fields of activity are energy, maritime transport, and real estate. Infortar owns a 42,3% stake in AS Tallink Grupp, a 100% stake in AS Eesti Gaas and a versatile and modern real estate portfolio of approx. 110,000 m2. In addition to the three main areas of activity, Infortar also operates in construction and mineral resources, printing, taxi business and other areas. A total of 103 companies belong to the Infortar group: 47 subsidiaries, 5 affiliated companies and 50 subsidiaries of affiliated companies. Excluding affiliates, Infortar employs 1,308 people. Kadri Laanvee Investor Relations Manager phone: +372 5156662 e-mail: [email protected] (mailto:[email protected]) https://infortar.ee/en/investor