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
Results of General Meeting
Unique data record identifier
18689
Submission date and time
04.06.2026 13:10:00
Content of announcement in Estonian
Title
Aktsiaselts Infortar aktsionäride korralise üldkoosoleku otsused
Message
Aktsiaseltsi Infortar (registrikood 10139414, asukoht ja aadress Liivalaia
9, 10118 Tallinn) aktsionäride korraline üldkoosolek toimus 4. juunil 2026
algusega kell 11.00 (Eesti aeg) Tallink SPA & Conference Hotelli
konverentsikeskuses aadressil Sadama 11a, Tallinn.
Korralisel üldkoosolekul oli kohal ja esindatud (võttes arvesse ka enne
korralist üldkoosolekut hääletanute hääled) kokku 43 aktsionäri, kes omasid
17 470 060
aktsiat/häält (esindatud aktsiakapitali suurus oli 1 747 006,00 eurot), mis
moodustab kokku 84,73% Aktsiaseltsi Infortar aktsiakapitalist.
Koosoleku poolt vastu võetud otsused:
1. 2025. aasta majandusaasta aruande kinnitamine
Kinnitada juhatuse poolt esitatud Aktsiaseltsi Infortar 2025. aasta
majandusaasta aruanne.
Otsuse poolt - 100% koosolekul esindatud häältest (17 469 277 häält).
1. Kasumi jaotamise otsustamine
Kinnitada alljärgnev Aktsiaseltsi Infortar juhatuse esitatud kasumi jaotamise
ettepanek:
2.1. Kinnitada 2025. aasta majandusaasta puhaskasum summas 69 857 tuhat eurot;
2.2. Maksta aktsionäridele dividendi 3,02 eurot aktsia kohta. Dividend makstakse
välja kahes osas alljärgnevalt:
2.2.1. 1,51 eurot aktsia kohta makstakse aktsionäridele, kes on kantud
aktsionäride nimekirja 8. juuli 2026 väärtpaberite registri pidaja
arveldussüsteemi tööpäeva lõpu seisuga (record-date). Sellest tulenevalt on
aktsiatega seotud õiguste muutumise päev (ex-date) 7. juuli 2026. Dividend
makstakse aktsionäridele välja 15. juulil 2026 ülekandega aktsionäri
pangakontole;
2.2.2. 1,51 eurot aktsia kohta makstakse aktsionäridele, kes on kantud
aktsionäride nimekirja 8. detsembri 2026 väärtpaberite registri pidaja
arveldussüsteemi tööpäeva lõpu seisuga (record-date). Sellest tulenevalt on
aktsiatega seotud õiguste muutumise päev (ex-date) 7. detsember 2026. Dividend
makstakse aktsionäridele välja 15. detsembril 2026 ülekandega aktsionäri
pangakontole.
Otsuse poolt - 100% koosolekul esindatud häältest (17 469 278 häält).
1. Audiitori nimetamine 2026. aasta majandusaastaks ja audiitori tasustamise
korra määramine
Nimetada Aktsiaseltsi Infortar 2026. aasta majandusaasta audiitorkontrolli
läbiviijaks audiitorühing Aktsiaselts PricewaterhouseCoopers ning maksta
audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule.
Otsuse poolt - 100% koosolekul esindatud häältest (17 469 217 häält).
1. Nõukogu liikmetele optsioonide väljastamise heakskiitmine
4. Kiita heaks Aktsiaseltsi Infortar nõukogu liikmetele 04.06.2025 toimunud
aktsionäride korralise üldkoosoleku otsusega nr 4 kinnitatud optsiooniprogrammi
(edaspidi: Optsiooniprogramm) raames optsioonide väljastamine ning nendega
optsioonilepingute sõlmimine järgmiselt:
4.1. Aktsiaseltsi Infortar nõukogu liikmel Enn Pantil (Pant) on õigus omandada
8000 optsiooni, neist 4000 optsiooni Optsiooniprogrammi kehtivuse 1. aasta
(periood 1. juuli 2025 - 1. juuli 2026) eest ja 4000 optsiooni
Optsiooniprogrammi kehtivuse 2. aasta (periood 1. juuli 2026 - 1. juuli 2027)
eest.
4.2. Aktsiaseltsi Infortar nõukogu liikmel Kalev Järvelillel (Järvelill) on
õigus omandada 8000 optsiooni, neist 4000 optsiooni Optsiooniprogrammi kehtivuse
1. aasta (periood 1. juuli 2025 - 1. juuli 2026) eest ja 4000 optsiooni
Optsiooniprogrammi kehtivuse 2. aasta (periood 1. juuli 2026 - 1. juuli 2027)
eest.
4.3. Aktsiaseltsi Infortar nõukogu liikmel Toivo Ninnasel (Ninnas) on õigus
omandada 8000 optsiooni, neist 4000 optsiooni Optsiooniprogrammi kehtivuse 1.
aasta (periood 1. juuli 2025 - 1. juuli 2026) eest ja 4000 optsiooni
Optsiooniprogrammi kehtivuse 2. aasta (periood 1. juuli 2026 - 1. juuli 2027)
eest.
4.4. Aktsiaseltsi Infortar nõukogu liikmel Mare Puusaagil (Puusaag) on õigus
omandada 8000 optsiooni, neist 4000 optsiooni Optsiooniprogrammi kehtivuse 1.
aasta (periood 1. juuli 2025 - 1. juuli 2026) eest ja 4000 optsiooni
Optsiooniprogrammi kehtivuse 2. aasta (periood 1. juuli 2026 - 1. juuli 2027)
eest.
4.5. Otsustada, et nõukogu liikmetele punktide 4.1-4.4 alusel väljastatud
optsioonide alusel omandatavate aktsiate eest tasumisele kuuluv hind on 26 eurot
aktsia kohta.
4.6. Volitada juhatuse esimeest ülalnimetatud nõukogu liikmetega
optsioonilepingu sõlmimiseks ja ülalnimetatud hulga optsioonide väljastamiseks
Optsiooniprogrammis sätestatud tingimustel.
Otsuse poolt - 99,93% koosolekul esindatud häältest (15 300 621 häält).
Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on
meretransport, energeetika ja kinnisvara. Infortar omab 68,47% suurust osalust
AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset ja
kaasaegset, ca 141 000 m(2) suurust kinnisvaraportfelli. Lisaks kolmele
põhitegevusvaldkonnale tegutseb Infortar põllumajanduse, insenerehituse,
ehitusmaavarade, trükkimise ja muudes valdkondades. Kokku kuulub Infortari
kontserni 107 ettevõtet, sealhulgas 3 sidusettevõtet ja 2 sidusettevõtte
tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6288 inimesele.
Lisainfo:
Kadri Laanvee
AS Infortar investorsuhete juht
Tel. 5156662
E-mail: [email protected]
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Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders of Aktsiaselts Infortar
Message
Aktsiaselts Infortar (registry code 10139414, seat and address Liivalaia
9, 10118 Tallinn), held its Annual General Meeting of Shareholders (hereinafter
the General Meeting) on June 4, 2026 at 11:00 (Estonian time) at the conference
centre of Tallink SPA & Conference Hotel at Sadama 11a, Tallinn.
43 shareholders were present and represented at the Annual General Meeting of
Shareholders (taking into account the votes cast before the General Meeting),
who owned 17,470,060 votes/shares (the amount of represented share capital
1,747,006.00 EUR), forming 84.73% of Aktsiaselts Infortar share capital.
1. Approval of the 2025 Annual Report
Approve the 2025 Annual Report of Aktsiaselts Infortar submitted by the
Management Board
In favour of the resolution voted 100% of the votes represented at the meeting
(17,469,277 votes).
1. Deciding on the distribution of profit
Approve the following proposal for the distribution of profit submitted by the
Management Board of Aktsiaselts Infortar:
2.1. Approve the net profit for 2025 in the amount 69,857 thousand euros;
2.2. Pay the Shareholders dividend 3,02 euros per share. Dividend shall be paid
in two parts as follows:
2.2.1. 1.51 euros per share shall be paid to the Shareholders who have been
entered in the list of Shareholders on 8 July 2026 at the end of the business
day of the settlement system of the securities registrar (record-date).
Consequently, the day of change of the rights related to the shares (ex-date) is
7 July 2026. Dividend shall be paid to the Shareholders on 15 July 2026 by
transfer to the bank account of the Shareholder;
2.2.2. 1.51 euros per share shall be paid to the Shareholders who have been
entered in the list of Shareholders on 8 December 2026 at the end of the
business day of the settlement system of the securities registrar (record-date).
Consequently, the day of change of the rights related to the shares (ex-date) is
7 December 2026. Dividend shall be paid to the Shareholders on 15 December 2026
by transfer to the bank account of the Shareholder.
In favour of the resolution voted 100% of the votes represented at the meeting
(17,469,278 votes).
1. Appointment of an auditor for the 2026 financial year and determination of
the procedure of remuneration of an auditor
Appoint the company of auditors Aktsiaselts PricewaterhouseCoopers to conduct
the audit of Aktsiaselts Infortar in the financial year 2026 and to remunerate
the work according to the audit contract to be concluded with the auditor.
In favour of the resolution voted 100% of the votes represented at the meeting
(17,469,217 votes).
1. Approval of the issuance of options to the members of the Supervisory Board
Approve the issue of options to the members of the Supervisory Board of
Aktsiaselts Infortar under the option plan approved by resolution no. 4 of the
General Meeting of the Shareholders held on 4 June 2025 ("Option Plan") and the
conclusion of option agreements with them as follows:
4.1. Member of the Supervisory Board of Aktsiaselts Infortar Enn Pant has the
right to acquire 8000 options, of which 4000 options for the 1st year of the
Option Plan (period 1 July 2025 - 1 July 2026) and 4000 options for the 2nd year
of the Option Plan (period 1 July 2026 - 1 July 2027).
4.2. Member of the Supervisory Board of Aktsiaselts Infortar Kalev Järvelill has
the right to acquire 8000 options, of which 4000 options for the 1st year of the
Option Plan (period 1 July 2025 - 1 July 2026) and 4000 options for the 2nd year
of the Option Plan (period 1 July 2026 - 1 July 2027).
4.3. Member of the Supervisory Board of Aktsiaselts Infortar Toivo Ninnas has
the right to acquire 8000 options, of which 4000 options for the 1st year of the
Option Plan (period 1 July 2025 - 1 July 2026) and 4000 options for the 2nd year
of the Option Plan (period 1 July 2026 - 1 July 2027).
4.4. Member of the Supervisory Board of Aktsiaselts Infortar Mare Puusaag has
the right to acquire 8000 options, of which 4000 options for the 1st year of the
Option Plan (period 1 July 2025 - 1 July 2026) and 4000 options for the 2nd year
of the Option Plan (period 1 July 2026 - 1 July 2027).
4.5. Decide that the price payable for the shares upon exercising the options
granted to the members of the Supervisory Board pursuant to clauses 4.1-4.4
shall be 26 euros per share.
4.6. Authorise the Chairman of the Management Board to conclude the option
agreements with the above Supervisory Board members and to issue the above
amount of options on the terms provided in the Option Plan.
In favour of the resolution voted 99.93% of the votes represented at the meeting
(15,300,621 votes).
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 m(2). 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 107 companies
belong to the Infortar group, including 3 affiliated companies and 2
subsidiaries of affiliated companies. Excluding affiliates Infortar employs
6288 people.
Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
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