Market announcement
Apollo Group OÜ
LEI code
984500BVJ5AFDT5C6D03
Size of the entity
Large group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Other financial market operator
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
30.10.2026
Version
1
Unique data record identifier
19158
Submission date and time
30.10.2026 17:20:24
Content of announcement in Estonian
Title
Muudatused Apollo Group OÜ nõukogus ja Apollo Group OÜ auditikomitee
Message
Muudatused Apollo Group OÜ nõukogus
Liisi Znatokov lahkub Apollo Group OÜ nõukogust seoses tema volituste lõppemisega 30. oktoobril 2026.
Samast kuupäevast liitub Apollo Group OÜ nõukoguga Priit Heinaste, kes on MM Grupp OÜ juhatuse liige ja finantsjuht. Viimase kolme aasta jooksul on Priit Heinaste olnud lisaks eeltoodule tegev Postimees Grupi finantsjuhina.
Lisaks eeltoodule kuulub Priit Heinaste järgmiste äriühingute juhtorganitesse:
- Juhatuse liige erinevates MM Grupi kontserniga seotud äriühingutes, näiteks Transgreen OÜ;
- Juhatuse liige MM Pharma OÜ ja Rohepööre OÜ,
- Nõukogu liige Magnum AS, Semetron AS, Postimees Grupp AS, Benita Kodu AS, Linnamäe Lihatööstus AS, Wolfram Europa OÜ ja Sihtasutus Jaan Tõnissoni Postimehe Fond.
Rohkem infot MM Grupi kontserni kuuluvate äriühingute kohta leiab www.mmgrupp.ee.
Apollo Group OÜ auditikomitee
Apollo Group OÜ nõukogu otsustas moodustada auditikomitee. Nõukogu nimetas ühehäälselt auditikomitee esimeheks ja liikmeks Priit Heinaste ning auditikomitee liikmeks Kristjan Maaroos.
Nõukogu kinnitas, et mõlemad komitee liikmed vastavad kõigile kohaldatavatele sõltumatuse ja erialase pädevuse nõuetele.
Priit Heinaste on MM Grupp OÜ juhatuse liige ja finantsjuht, kes on varem töötanud Postimees Grupi finantsjuhina ning üle kümne aasta KPMG Eestis, sealhulgas vandeaudiitorina.
Kristjan Maaroos on Apollo Group OÜ nõukogu liige ja MM Grupi kontserni kinnisvara- ja üürisuhete juht ning pikaajalise juhtimiskogemusega kinnisvara- ja kaubandusvaldkonna juht, kes on muu hulgas juhtinud Kristiine ja Rocca al Mare kaubanduskeskusi.
Auditikomitee ülesanne on toetada nõukogu eelkõige auditi, finantsaruandluse, sisekontrolli ja riskijuhtimisega seotud küsimustes. Auditikomitee jälgib ja analüüsib vastavaid protsesse ja olulisi riske ning teeb nõukogule ettepanekuid nende valdkondade arendamiseks. Oma ülesannete täitmiseks on auditikomiteel õigus saada vajalikku teavet ja dokumente juhatuselt, audiitoritelt ning riskijuhtimise, finants-, vastavus- ja muude kontrollifunktsioonide eest vastutavatelt isikutelt.
Rohkem infot Apollo Group kontserni ja kontserni kuuluvate äriühingute kohta leiab www.apollogroup.ee.
Lisainfo:
Toomas Tiivel
Juhatuse esimees
+372 550 5285
Content of announcement in English
Title
Changes to the Supervisory Board of Apollo Group OÜ and the Audit Committee
Message
Changes to the Supervisory Board of Apollo Group OÜ
Liisi Znatokov will step down from the Supervisory Board of Apollo Group OÜ upon the expiry of her term of office on 30 October 2026.
With effect from the same date, Priit Heinaste will join the Supervisory Board of Apollo Group OÜ. Priit Heinaste is a member of the Management Board and Chief Financial Officer of MM Grupp OÜ. During the past three years, he has also served as Chief Financial Officer of Postimees Grupp.
In addition, Priit Heinaste serves on the management bodies of the following companies:
- Member of the Management Board of various companies associated with the MM Grupp group, including Transgreen OÜ;
- Member of the Management Board of MM Pharma OÜ and Rohepööre OÜ;
- Member of the Supervisory Board of Magnum AS, Semetron AS, Postimees Grupp AS, Benita Kodu AS, Linnamäe Lihatööstus AS, Wolfram Europa OÜ and the Jaan Tõnisson Postimees Foundation.
Further information on the companies belonging to the MM Grupp group is available at www.mmgrupp.ee.
The Audit Committee of Apollo Group OÜ
The Supervisory Board of Apollo Group OÜ resolved to establish an Audit Committee. The Supervisory Board unanimously appointed Priit Heinaste as Chairman and member of the Audit Committee and Kristjan Maaroos as a member of the Audit Committee.
The Supervisory Board confirmed that both members of the Audit Committee meet all applicable requirements regarding independence and professional competence.
Priit Heinaste is a member of the Management Board and Chief Financial Officer of MM Grupp OÜ. He previously served as Chief Financial Officer of Postimees Grupp and worked for KPMG in Estonia for more than ten years, including as a certified public accountant.
Kristjan Maaroos is a member of the Supervisory Board of Apollo Group OÜ and Head of Real Estate and Lease Relations at MM Grupp, with extensive management experience in the real estate and retail sectors, including as manager of the Kristiine and Rocca al Mare shopping centres.
The role of the Audit Committee is to assist the Supervisory Board, in particular in matters relating to audit, financial reporting, internal control and risk management. The Audit Committee monitors and analyses the relevant processes and significant risks and makes recommendations to the Supervisory Board regarding the development of these areas. For the purpose of performing its duties, the Audit Committee is entitled to obtain all necessary information and documents from the Management Board, auditors and persons responsible for risk management, finance, compliance and other control functions.
Further information about Apollo Group and the companies belonging to the group is available at www.apollogroup.ee.
Additional information:
Toomas Tiivel
Chaiman of the Management Board
+372 550 5285
[email protected]