Market announcement
AKTSIASELTS INFORTAR
Category
Other corporate action
Attachments
Date
24.09.2025 09:00:39
Title
Tütarühingu juhatuse liikme volituste pikendamine
Message
Aktsiaseltsi Infortar tütarühingu AS Elenger Grupp nõukogu kinnitas 23. septembril 2025 Elenger Grupp juhatuse liikme D?vis Skulte volituste pikendamise kolmeks aastaks, kuni 30.09.2028. Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on meretransport, energeetika ja kinnisvara. Infortar omab 68,47 protsendi suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset ja kaasaegset, ca 141 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar ehituse ja maavarade, põllumajanduse, trükkimise ja muudes valdkondades. Kokku kuulub Infortari kontserni 110 ettevõtet: 101 kontserni ettevõtet, 4 sidusettevõtet ja 5 sidusettevõtete tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6866 inimesele. Lisainfo: Kadri Laanvee AS Infortar investorsuhete juht Tel. 5156662 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=SSmLOno7N_MgmWOS_QooP_m0YrOgMHIL_4bv ImZVz_e_6c5NQop73X9qqc5FwQ9vrsh1HavnHsiC3OWyVm68fGX56cZ_pBmQVWpLYZcrkiC0xnnG7Vu9 7h4Depw4PvGAp- FNwBBaxZBcjXGUVRM5Wz8q6vRISVjPJmNPnw1XvfgJXdlINy91kUOEE9OBpvLrUAb_ztV7xrgMzAz7Pn BjATNAuFEsXww_pwEjvEmOo7mXsEps0pBqwbQsQVd2h7eyZAUpWF0z9GgJzhpxA8CA0hzGEo3wcdVBZf nvD5GbIFDJdC5DjxO45vAwINyLpOWl) www.infortar.ee/investorile (https://www.globenewswire.com/Tracker?data=xgDE4AuCkCuS81QefR4ujXjakg2RrZ9JZLza ERRmtAfDay7N0mwDvMNrCTkeFU3Ab2Sl5qx0nO1GTeKrZ7iThH4bnhQyMaC9qkg3Cr7tTKAp- Pfbmyw15f0gM1llIhtmszHZXN5XHOkHKhDXPaulHhrovfG8J_xkzyjSvbKKShEAupNFdPboe- Tg6OIQFFTBu7577zqsNiFgsizaue9lh74YlY4GF-aUo4c5SnQYXkh- 2DJLAGFb5BYMSG6dA8G_tuz2BXC1wBZK0ydFuyZAeB7_67FMjeOryi6Lslf1- PHqJp4ShelMLf71m2Och38t)
Title
Extension of subsidiary Management Board Member's terms of office
Message
On September 23, 2025, the Supervisory Board of AS Elenger Grupp, a subsidiary of Aktsiaselts Infortar, approved the extension of Management Board Member D?vis Sklute's terms of office for an additional three years, until September 30, 2028. Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.47% share in Tallink Grupp, a 100% share in Elenger Grupp and a versatile and modern real estate portfolio of approx. 141,000 m2. In addition to the three main areas of activity, Infortar also operates in construction and mineral resources, agriculture, printing, and other areas. A total of 110 companies belong to the Infortar group: 101 subsidiaries, 4 affiliated companies and 5 subsidiaries of affiliated companies. Excluding affiliates, Infortar employs 6,866 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=SSmLOno7N_MgmWOS_QooP_m0YrOgMHIL_4bv ImZVz_fBNmXWPEKI36wMgmhI_coxcwm0jy54hE1A8HPZdDxA9fXoVtXI3E- KCv3u1snVhyHMmrwWEkvCGZg_yxGUaj2VdC5w0yQ3O9F1AXpXv7sx94_0- 63ueAiqdNbz3F6O1p0rPCOGu3lIbeMzXp4BnSuRIVswmzwvuqLX88qFjrqPHyS7- Ew75HOuItG_O3kp5fqDaRC_CWsoCPuf1iNzw6YUoNULXx_XVck8kdcF__dU6IAbq67wao7d8bza3jXG1 SV_DHQk4VLknfc_zTaT85oD) www.infortar.ee/en/investor