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
Does the information contain personal data?
Yes
Is the data provided voluntary or not?
No
Original language of the information to be provided
Estonian
Is information covering a period?
No
The date to which the information relates
16.07.2026
Version
1
Unique data record identifier
18805
Submission date and time
17.07.2026 10:00:00
Content of announcement in Estonian
Title
Muudatused tütarühingute juhatuses ja nõukogus
Message
Alates 8. augustist 2026 ei kuulu Dāvis Skulte enam AS-i Elenger Grupp juhatuse koosseisu ja AS-i Elenger Grupp tütarühingu Elenger Polska sp. z o.o. nõukogu koosseisu.
Muudatuste järel jätkab AS Elenger Grupp juhatus kaheliikmelisena ja Elenger Polska sp. z o.o. nõukogu neljaliikmelisena.
Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on meretransport, energeetika ja kinnisvara. Infortar omab 68,76% 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 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]
www.infortar.ee/investorile
Content of announcement in English
Title
Changes in the Management Board and Supervisory Board of Subsidiaries
Message
As of 8 August 2026, Dāvis Skulte will not continue as a member of the Management Board of AS Elenger Grupp and as a member of the Supervisory Board of Elenger Polska sp. z o.o., a subsidiary of AS Elenger Grupp.
Following these changes, the Management Board of AS Elenger Grupp will continue with two members, while the Supervisory Board of Elenger Polska sp. z o.o. will continue with four members.
Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.76% 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 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]
www.infortar.ee/en/investor