Market announcement
Eesti Energia AS
LEI code
5493005044RTLQ5RZU70
Size of the entity
Large group
Economic activities
Electricity, Gas, Steam and Air Conditioning Supply, Telecommunication, Computer Programming, Consulting, Computing Infrastructure, and other Information Service Activities, Real Estate Activities, Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Does the information contain personal data?
No
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
24.09.2026
Version
1
Unique data record identifier
19032
Submission date and time
24.09.2026 09:00:00
Content of announcement in Estonian
Title
Eesti Energia AS-i põhikirja muutmine
Message
16. septembril 2026 kinnitas rahandusminister, tegutsedes Eesti Vabariigi kui Eesti Energia AS-i ainuaktsionäri nimel, Seltsi põhikirja uue redaktsiooni ja andis juhatusele korralduse esitada see Eesti äriregistrile.
Muudatused tehti riigivara seaduse muudetud redaktsiooni, mis jõustus 2026. aasta juunis. Võrreldes 28. jaanuaril 2026 kinnitatud põhikirjaga tehti järgmised muudatused:
- Lisati aktsionäri õigus tutvuda Seltsi nõukogu ja siseauditi tegevusega seotud dokumentidega (uus punkt 9.4);
- Muudeti ja täpsustati majandusaasta aruande ning nõukogu tegevuse ülevaate esitamise ja avalikustamise regulatsiooni (punktid 10.2 ja 10.4(d));
- Muudeti kvartaalsete finantsandmete avalikustamise regulatsiooni ning lisati nõue avalikustada kvartali majandustegevuse ülevaade kahe kuu jooksul pärast kvartali lõppu (punkt 10.4(b));
- Täpsustati peatüki 11 pealkirja, lisades sellesse viite finantsplaanile.
Lisainfo:
Danel Freiberg
Treasury ja finantsriskijuhtimise osakonna juht
Eesti Energia AS
Tel: +372 5594 3838
E-post: [email protected]
Content of announcement in English
Title
Change in the Articles of Association of Eesti Energia AS
Message
On 16 September 2026, the Minister of Finance, acting on behalf of the Republic of Estonia as the sole shareholder of Eesti Energia AS, approved the new wording of the Company's Articles of Association and instructed the Management Board to submit it for registration with the Estonian Commercial Register.
The amendments were made to implement mandatory requirements introduced by the amended State Assets Act, which entered into force in June 2026. Compared to the Articles of Association approved on 28 January 2026, the following changes were made:
- Added the shareholder's right to review documents related to the activities of the Company's Supervisory Board and internal audit (new clause 9.4);
- Amended and clarified the regulation governing the presentation and disclosure of the annual report and the Supervisory Board's overview of its activities (clauses 10.2 and 10.4(d));
- Amended the regulation on disclosure of quarterly financial data and added a requirement to disclose a quarterly overview of business activities within two months of the end of each quarter (clause 10.4(b));
- Clarified the title of Chapter 11 to include a reference to the financial plan.
Further Information:
Danel Freiberg
Head of Treasury and Financial Risk Management
Eesti Energia AS
Tel: +372 5594 3838
Email: [email protected]