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
24.08.2026
Version
1
Unique data record identifier
18912
Submission date and time
24.08.2026 16:00:00
Content of announcement in Estonian
Title
Muudatused tütarühingu juhatuses
Message
Aktsiaseltsi Infortar tütarühingu Elenger Polska sp. z o.o. nõukogu koosseis muutub. Alates 24. augustist 2026 kuulub Elenger Polska sp. z o.o. nõukogu koosseisu Armen Kasparov. Nõukogu liikme ametikäigu lühikirjeldus on lisatud käesolevale teatele. Muudatuste järgselt jätkab Elenger Polska sp. z o.o. nõukogu tööd viieliikmelisena.
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 6890 inimesele.
Lisainfo:
Kadri Laanvee
Investorsuhete juht
Tel. 5156662
E-mail: [email protected]
www.infortar.ee/investorile
Attachments
Content of announcement in English
Title
Changes in the Supervisory Board of subsidiary
Message
The membership of the Supervisory Board of Aktsiaselts Infortar subsidiary Elenger Polska sp. z o.o. is changing. As of 24 August 2026, Armen Kasparov will join the Supervisory Board of Elenger Polska sp. z o.o. Following the change, the Supervisory Board of Elenger Polska sp. z o.o. will continue with five members. A brief description of Armen Kasparov’s professional background is attached to this notice.
Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.76% stake 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 107 companies belong to the Infortar group, including 3 associates and 2 subsidiaries of associates. Infortar employs 6890 people.
Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
www.infortar.ee/en/investor