Market announcement
Enefit Green AS
LEI code
485100EAUB2D0VTK1R43
General information
Categories
Other corporate action
Unique data record identifier
9699
Submission date and time
27.07.2022 10:30:00
Content of announcement in Estonian
Title
Muudatus Enefit Greeni juhatuse koosseisus
Message
Enefit Greeni nõukogu otsustas täna toimunud koosolekul rahuldada juhatuse liikme ja arenduste juhi Linas Sabaliauskase tagasiastumisavalduse ning kutsuda ta tagasi Enefit Greeni juhatuse liikme kohalt alates 1. augustist 2022. Linas Sabaliauskas astub juhatusest tagasi isiklikul soovil. ?Linas on viimased kolm aastat pühendanud end sada protsenti Enefit Greeni kasvuplaanide elluviimisele. Ta on sisustanud koos oma meeskonnaga Enefit Greeni ambitsioonika kasvuloo tuule- ja päikeseprojektidega, mis hakkavad paberilt reaalsuseks saama. Tänan Linast kogu meie meeskonna poolt tehtud märkimisväärse töö eest Enefit Greeni ülesehitamisel," ütles Enefit Greeni juhatuse esimees Aavo Kärmas. Enefit Greeni juhatus jätkab ajutiselt tööd kolmeliikmelisena. Arendusvaldkonna eest vastutava uue juhatuse liikme leidmiseks kuulutatakse välja konkurss. Kuni uue juhatuse liikme leidmiseni täidab antud positsiooni ülesandeid juhatuse esimees Aavo Kärmas. Lisaks kuuluvad juhatuse koosseisu tootmise eest vastutav Innar Kaasik ja finantsjuht Veiko Räim. Lisainfo: Sven Kunsing Finantssuhtluse juht [email protected] (https://www.globenewswire.com/Tracker?data=eahglFI0K4UUxwsmqXkQdO3N_ld1uojlGTE_ vteiKcyQu1wfu3r9tXxEfe64TI9iPjXXdLcA-1wKJKK402r4cwPqdjBXLG-Ga36PZFEEUJ4=) https://enefitgreen.ee/investorile/ (https://www.globenewswire.com/Tracker?data=2hvtWZj2Sah7P5FHBmegLeIoMx1_pu7PK9v_ TsWBkf-qdy705TQpwpl_2cNDmb3iCN- NkLHEs8SIwbSVVzso9h20XumT41kxmuMBN6kQDnpPywlTouLu7hjVZ5aMG9g6) Enefit Green on üks juhtivatest ja mitmekülgsematest taastuvenergia tootjatest Läänemere piirkonnas. Ettevõttele kuuluvad tuulepargid Eestis ja Leedus, koostootmisjaamad Eestis ja Lätis, päikesepargid Eestis ja Poolas, pelletitehas Lätis ning hüdroelektrijaam Eestis. Lisaks arendab ettevõte mitmeid tuule- ning päikeseparke ülalnimetatud riikides ja Soomes. 2021. aasta lõpu seisuga oli ettevõtte installeeritud elektritootmise koguvõimsus 457 MW ning soojusenergia tootmise koguvõimsus 81 MW. 2021. majandusaasta jooksul tootis ettevõte 1193 GWh elektrienergiat ja 618 GWh soojusenergiat.
Content of announcement in English
Title
Change in the composition of the Management Board of Enefit Green
Message
On today's meeting the Supervisory Board of Enefit Green decided to approve the resignation of Linas Sabaliauskas, Member of the Management Board and Head of Developments, and to recall him from his position as a Member of the Management Board of Enefit Green from 1 August 2022. Linas Sabaliauskas resigns from the board at his own request. "For the past three years, Linas has devoted himself one hundred percent to the implementation of Enefit Green's growth plans. Together with his team, he has furnished Enefit Green's ambitious growth story with wind and solar projects, which are turning from plans to reality now. In the name of the entire team of Enefit Green I would like to thank Linas for the remarkable work done to build Enefit Green," said Aavo Kärmas, Chairman of the Management Board of Enefit Green. The Management Board of Enefit Green will temporarily continue to work with three members. A search for candidates will be launched to find a new member of the Management Board responsible for development. Until a new member of the Management Board is found, the functions of this position will be performed by the Chairman of the Management Board Aavo Kärmas. In addition, the Management Board consists of Innar Kaasik, COO and Veiko Räim, CFO. Further information: Sven Kunsing Head of Finance Communication [email protected] (https://www.globenewswire.com/Tracker?data=eahglFI0K4UUxwsmqXkQdO3N_ld1uojlGTE_ vteiKcyQu1wfu3r9tXxEfe64TI9iPjXXdLcA-1wKJKK402r4cwPqdjBXLG-Ga36PZFEEUJ4=) https://enefitgreen.ee/en/investorile/ (https://www.globenewswire.com/Tracker?data=2hvtWZj2Sah7P5FHBmegLeIoMx1_pu7PK9v_ TsWBkf9HVGRVBco0gBWNAR8sTIf_RfHfPw1v74a_H6m3SjVkIBzGyIVVbjGOe57EOq9- agKg8ttz2h5EHYmF0la-hs-rAYHvQm2Fvlu3QknP8tcDCA==) Enefit Green is one of the leading diversified renewable energy producers in the Baltic Sea area. The Company wind farms in Estonia and Lithuania, cogeneration plants in Estonia and Latvia, solar farms in Estonia and Poland, a pellet plant in Latvia and a hydroelectric plant in Estonia. In addition, the Company is developing several wind and solar farms in the mentioned countries and Finland. As of the end of 2021, the Group had a total installed electricity production capacity of 457 MW and a total installed heat production capacity of 81 MW. During 2021, the Company produced 1,193 GWh of electricity and 618 GWh of heat.