Market announcement
Hepsor AS
LEI code
254900NNCQC3L9WR9P45
Size of the entity
Medium group
Economic activities
Professional, Scientific and Technical Activities
Industry sector(s)
Alternative Investment Fund Manager
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
9278
Submission date and time
19.01.2022 17:34:27
Content of announcement in Estonian
Title
Kinnisvaraarendusettevõtte Hepsor ASi tütarettevõtte Hepsor P26B OÜ jagunemine
Message
Hepsor AS tütarettevõtte Hepsor P26B OÜ osanikud kinnitasid notariaalselt ettevõtte jagunemiskava 7. detsembril 2021. Hepsor P26B OÜ, milles Hepsor AS omab 51% osalust, arendas Lauluväljaku Lilleaia projekti. Arendusprojekti raames rajati Tallinna lauluväljaku läheduses kahes etapis kokku kolm kortermaja 99 korteriga. Projekt lõppes 2021. aastal ning kõik 99 korterit on müüdud. Hepsor P26B OÜ täitis oma ärilised eesmärgid Lauluväljaku Lilleaia projekti lõppemisega 2021. aastal ning jagunes vastavalt 2019. aasta sõlmitud osanike lepingule. Jagunemise käigus annab Hepsor P26B kuuele omandavale ühingule üle 2,1 miljoni euro väärtuses varasid. Jagunemisega seoses omandab Hepsor AS 100% Hepsor P26B OÜ osadest. Osanike lepingu kohaselt kuulub Hepsor AS-ile tütarettevõtte kasumist 1,1 miljonit eurot. Jagunemine vähendab 2021. aasta konsolideeritud koondkasumit 1,8 miljonit eurot. Jagunemine on maksuneutraalne. Jagunemine ei ole olulise osaluse võõrandamine ega omandamine, samuti ei ole see tehing seotud isikuga NASDAQ Tallinna Börsi reglemendi "Nõuded emitentidele" tähenduses. Anneli Simm Investorsuhete juht Telefon: +372 5615 7170 e-post: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee (http://www.hepsor.ee)) on üks kiiremini kasvavaid elu- ja ärikondliku kinnisvara arendajaid Eestis ja Lätis. Kümne tegutsemisaasta jooksul oleme arendanud üle 1300 korteri ja 15 000 m2 äripinna. Hepsor on esimese arendajana Balti riikides rakendanud mitmeid uuenduslikke insener- tehnilisi lahendusi, mis muudavad ettevõtte rajatavad hooned energiasäästlikumaks ja seeläbi keskkonnasõbralikumaks. Ettevõtte portfellis on kokku 26 arendusprojekti müüdava ja renditava pindalaga ligikaudu 186 000 m(2).
Content of announcement in English
Title
Division of Hepsor P26B OÜ, subsidiary of property development company Hepsor AS
Message
Shareholders of Hepsor P26B OÜ, a subsidiary of property development company Hepsor AS, approved the company's notarized division plan on 7 December 2021. Hepsor AS holds 51% of Hepsor P26B OÜ, a company established for development of Lauluväljaku Lilleaia project. The project included three buildings with 99 apartments and was developed in two phases. All 99 apartments of the development that was competed in 2021 have been sold. Hepsor P26B OÜ has achieved its operational objectives by completing the construction of Lauluväljaku Lilleaed project and was divided in accordance with the shareholders' agreement signed in 2019. Upon division Hepsor P26B shall transfer the assets in the amount of 2.1 million euros to six acquiring companies. Hepsor AS will acquire 100% of Hepsor P26B OÜ post division. The division will reduce consolidated comprehensive income of financial year 2021 by 1.8 million euros. The division is tax neutral. The transaction should not be considered a transfer or acquisition of qualifying holding and a transaction with related party within the meaning of the "Requirements for Issuers" regulation of NASDAQ Tallinn Stock Exchange. Anneli Simm Head of Investor Relations Phone: +372 5615 7170 e-mail: [email protected] Hepsor AS (www.hepsor (http://www.hepsor).ee) is one of the fastest growing residential and commercial real estate developers in Estonia and Latvia. Over the last ten years Hepsor has developed more than 1,300 apartments and 15,000 m2 of commercial area. Hepsor has been the first real estate developer in the Baltic States to implement a number of innovative engineering solutions that make the buildings we construct more energy-efficient and thus more environmentally friendly. The company's portfolio is comprised of 26 development projects with a total rentable and sellable area of approximately 186,000 m(2).