Börsiteade
Hepsor AS
Kategooria
Aktsionäride üldkoosoleku otsused
Kuupäev
23.05.2024 12:39:54
Pealkiri
Hepsor AS-i aktsionäride korralise üldkoosoleku otsused
Teade
Hepsor AS-i (registrikood 12099216; aadress Järvevana 7b, 10112 Tallinn) aktsionäride korraline üldkoosolek toimus neljapäeval, 23. mail 2024, kell 11:00 Mövenpick hotelli konverentsikeskuses aadressil Lembitu 12, Tallinn. Korralise üldkoosoleku kokkukutsumise teade avaldati 30.04.2024 ajalehes Postimees ning 29.04.2024 börsiteatena Nasdaq Tallinna Börsi infosüsteemi kaudu. Seega on korraline üldkoosolek nõuetekohaselt kokku kutsutud. Korralisel üldkoosolekul osalemiseks õigustatud aktsionäride ring määrati seisuga 7 päeva enne üldkoosoleku toimumist, s.o 16.05.2024 Nasdaq CSD SE arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäride nimekirja fikseerimise kuupäeva seisuga on Hepsor AS-il kokku 10 223 aktsionäri, kellel kuulub kokku 3 854 701 aktsiat. Korraline üldkoosolek oli otsustusvõimeline, kuna seal osales 21 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 3 002 521 häält, st kokku 77,89% Hepsor AS-i aktsiatega esindatud häältest, sealhulgas 1 aktsionär, kes kasutas võimalust hääletada enne koosolekut ning kellele kuuluvate aktsiatega oli esindatud 507 000 häält. Hepsor AS-i aktsionäride korraline üldkoosolek otsustas: 1. 2023. aasta majandusaasta aruande kinnitamine Otsustati kinnitada Hepsor AS 2023. aasta majandusaasta aruanne üldkoosolekule esitatud kujul. 1. Kasumi jaotamine Otsustati jaotada 31.12.2023 lõppenud majandusaasta puhaskasum summas 1 185 tuhat eurot järgmiselt: - kanda eelmiste perioodide jaotamata kasumi arvele 1 185 tuhat eurot. 1. Nõukogu liikmete volituste pikendamine Otsustati pikendada seniste nõukogu liikmete Andres Pärloja (isikukood 37705120246), Kristjan Mitt'i (isikukood 38108256014) ja Lauri Meidla (isikukood 38009066011) volitusi kolme aasta võrra aktsionäride üldkoosoleku otsuse vastuvõtmisest. Henri Laks Juhatuse liige Telefon: +372 5693 9114 e-post: henri@hepsor.ee (mailto:henri@hepsor.ee) ------------------------------------------------ Hepsor AS (www.hepsor.ee (https://www.globenewswire.com/Tracker?data=cokHehrp5LtI0HplV9I3qfAeuQkvBEPvSse8 34PnGz8H8hDx1WXiiuD0bP- 9xBSiKpvj4PyzTY1a6fNbfeSKk6vfUQwob2CRnvW0IsV3UfBWEiDWwm3b6UiGAIcYIEKvYVGlBsEuTzA 4aM0W8U-y1FvJSbdQ_WpE3-ChzrPJcZnBwU9el4TrrEEQdA5CZ- qGkZAKyLwlLqdAhVQCYrRgwZ2dkyGxQ_qFJCfqvSkDj32R1X2GCh314JdSubL0JCB--G-B2NuZIhkIoG wQdmJ3sCSSM9qIKTwHAFTuzP3ig1TkEjngXozHuDevPRtxpSdqoT-ivhevwUJrZx-HsQbQHo5XqV4O3L FO9h8dgrlfNo5cBhRFbRzQ3eQd3G-KIZotsuSCucpuSNVxrIQHwCPwGdNTQFjmi4EGTt1szT9l-pWjqo 0J80di-s7xyxJUvsG6w5B-QlOkaOOhYWOpwm8SKrhrEoeBCSY85ukQOvXqStgUjiNirbkmKOhV3INJHw 5diiEKwRt-9y0vu3R2-jmDB6H0C3E5yymYvRvdnJlKhOHm2g56laWt6F-4ZLL5YZPYyAkukachkoAupn 3wbmtWIj-NHO0SXVwZdI3wqZKmeCDEScLHZdU_bswF_aTY5N8egt0Vn2FQD-Th7MltLwUQDMQYlzerAX XxLEoTqjc-PsU=)) on üks kiiremini kasvavaid elu- ja ärikondliku kinnisvara arendajaid Eestis ja Lätis, kes tegutseb alates 2023. aastast ka Kanada kinnisvaraturul. Kolmeteistkümne tegutsemisaasta jooksul oleme loonud üle 1600 kodu ja ligi 36 000 m2 äripindasid. 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 24 arendusprojekti kogupindalaga 171 000 m(2).
Pealkiri
Resolutions of the annual general meeting of Hepsor AS
Teade
The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Thursday, 23 May 2024 at 11:00 in the conference hall of Mövenpick Hotel at Lembitu 12, Tallinn. The notice of convening the ordinary general meeting of shareholders was published on 30 April 2024 in the newspaper Postimees and on 29 April 2024 as a stock exchange news through the information system of Nasdaq Tallinn Stock Exchange. Therefore, the meeting was duly convened. The list of shareholders eligible to participate at the ordinary general meeting of shareholders was fixed 7 days before holding the meeting, i.e. on 16 May 2024 at the end of the working day of the settlement system of Nasdaq CSD SE. As at the date of fixing the list of shareholders, Hepsor AS has altogether 10 223 shareholders who hold altogether 3,854,701 shares. The ordinary general meeting of shareholders was eligible to adopt resolutions due to the fact that shareholders participated at the meeting whose shares represent 3 002 521 votes, i.e. 77,89% of all the votes represented by the shares of Hepsor AS, including one (1) shareholder who chose to use the opportunity to vote before the meeting and whose shares represent 507 000 votes. The general meeting of shareholder of Hepsor AS adopted the following resolutions: 1. Approval of the 2023 annual report It was decided to approve the 2023 annual report of Hepsor AS in the form as submitted to the general meeting. 1. Distribution of profit It was decided to distribute the net profit in the amount of EUR 1,185 thousand of the financial year which ended 31.12.2023 as follows: * allocate EUR 1,185 thousand to the retained profit from previous periods. 1. Extension of the term of office of the supervisory board members It was decided to extend the term of office of the supervisory board members Andres Pärloja (personal identity code 37705120246), Kristjan Mitt (personal identity code 38108256014) and Lauri Meidla (personal identity code 38009066011) for three years as of the adoption of the decision of the general meeting of the shareholders. Henri Laks Member of the Management Board Phone: +372 5693 9114 e-mail: henri@hepsor.ee (mailto:henri@hepsor.ee) ------------------------------------------------------ Hepsor AS (www.hepsor.ee) is one of the fastest growing residential and commercial real estate developers in Estonia and Latvia, operating also in the Canadian real estate market since 2023. Over the last thirteen years Hepsor has developed more than 1,600 homes and 36,000 m2 of commercial space. Hepsor was 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 24 development projects with a total sellable space of 171,000 m2.