Market announcement
AKTSIASELTS 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
17980
Submission date and time
25.11.2025 09:00:00
Content of announcement in Estonian
Title
Aktsiaseltsi Infortar dividendimakse ex-päev
Message
Aktsiaselts Infortar maksab aktsionäridele 2024. aasta majandusaasta eest dividendi teise osa makse netosummas 1,5 eurot aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 4. detsember 2025 väärtpaberite registri pidaja arveldussüsteemi tööpäeva lõpu seisuga (record-date). Aktsiatega seotud õiguste muutmise päev (ex-date) on 3. detsember 2025. Alates sellest kuupäevast aktsiaid omandanud isik ei ole õigustatud saama dividende 2024. aasta majandusaasta eest 15. detsembril 2025. Dividend makstakse aktsionäridele välja 15. detsembril 2025 ülekandega aktsionäri pangakontole. 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 põllumajanduse, insenerehituse, ehitusmaavarade, trükkimise ja muudes valdkondades. Kokku kuulub Infortari kontserni 110 ettevõtet: 101 kontserni ettevõtet, 4 sidusettevõtet ja 5 sidusettevõtete tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6558 inimesele. Lisainfo: Kadri Laanvee AS Infortar investorsuhete juht Tel. 5156662 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=fd6vaUVsCj368QPq1LXZohJXyXz- DZYQqJubw6rkifo-I9nL5Sov51ivUMZ8331uU22daYHRTbifQCqx_VEzElFxLERA70ewmEyceiwS3l- YnezmK5-_qBFMAWJAo7KC) www.infortar.ee/investorile (https://www.globenewswire.com/Tracker?data=9EkJ45Je6PkRX-faw- 5BIBloFR3_jCQH9Zddc4RsCSWekbqYHFurPPfpnf5cWb3R7sZ_Am2K7Yx2pFG_BOz-t6FWbZCJwFW9- NkxfDTzZjgeEmSl5vEOEpD7WJlB-X8o)
Content of announcement in English
Title
Dividend payment ex-date of Aktsiaselts Infortar
Message
Aktsiaselts Infortar will pay the second instalment of dividends for the 2024 financial year in the net amount 1.5 euros per share. List of shareholders entitled to dividends will be recorded on 4 December 2025 at the end of the business day of the settlement system of the securities registrar (record-date). The day of change of the rights related to the shares (ex-date) is 3 December 2025. From this date onwards, persons acquiring shares will not be entitled to receive dividends for the financial year 2024 on 15 December 2025. Dividend shall be paid to the Shareholders on 15 December 2025 by transfer to the bank account. 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 agriculture, engineering, construction minerals, printing sector, services 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 6558 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=fd6vaUVsCj368QPq1LXZohJXyXz- DZYQqJubw6rkifo82dEHS-GDi6hFJyulcs-0G4_gUqnsxXdmSl7Lgu8YH93c3T-Na1IhZZI5QGV7m- BEgznlwEfxKu-_tOYR3sE3) www.infortar.ee/en/investor (https://www.globenewswire.com/Tracker?data=9EkJ45Je6PkRX-faw- 5BIKdz9TZ6UWeQADwMiElZZAqKlgnM8zavHAXCp4ylMvryj9QOd0D_9XbcN1eOOI7xfATXiYOG53djAN 4_wstTBTVWYsRiNqCJgsR8jR0X4Eke)