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
11119
Submission date and time
24.04.2024 14:40:29
Content of announcement in Estonian
Title
Aktsiaselts Infortar juhatuse liikme volituste pikendamine
Message
Aktsiaselts Infortar nõukogu võttis täna koosolekul vastu otsuse, millega pikendatakse Aktsiaselts Infortar juhatuse liikme Eve Pant volitusi alates 17. maist 2024 kolme 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, maavarade, trükinduse, taksonduse ja paljudes muudes valdkondades. Kokku kuulub Infortari kontserni 103 ühingut: 47 kontserni tütarühingut, 5 sidusettevõtjat ja 50 sidusettevõtjate tütarühingut. Arvestamata sidusettevõtjaid 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 terms of office of Aktsiselts Infortar Management Board Member
Message
The Supervisory Board of Aktsiaselts Infortar decided to extend the terms of office of the Member of the Management Board of Aktsiselts Infortar Mrs Eve Pant by 3 years, starting from 17 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 many 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. Additional information: Kadri Laanvee Investor Relations Manager e-mail: [email protected] (mailto:[email protected]) phone: +372 5156662 https://infortar.ee/en/investor