Börsiteade
Hepsor AS
Kategooria
Muud korporatiivtoimingud
Kuupäev
25.04.2025 09:18:54
Pealkiri
Hepsori juhatuses ja nõukogus kavandatakse muudatusi
Teade
Hepsor AS-i (edaspidi Hepsor) aktsionäride üldkoosolekule tehakse ettepanek, et senine juhatuse esimees Henri Laks asuks ettevõtte nõukokku. Uueks juhatuse liikme kandidaadiks on tänane Hepsori Läti maajuht Martti Krass. Henri Laks on Hepsor AS-i üks asutajatest ning olnud Hepsori kontserni erinevate ettevõtete juhatuse liige alates aastast 2011. Laks on olnud tegev kinnisvaraarenduse valdkonnas alates aastast 2004. Viimase 14 aasta jooksul on Hepsor kasvanud Eestis ja Lätis üheks suurimaks ettevõtteks kinnisvaraarenduse valdkonnas, 2023. aastal laieneti Kanada turgule. Laksi juhtimisel viidi Hepsor 2021. aastal börsile ja noteeriti Nasdaq Tallinna börsi Balti põhinimekirjas. 25. aprillil 2025. aastal teavitas Henri Laks Hepsori nõukogu soovist juhatuse liikme kohalt tagasi astuda. Nõukogu vastas Laksi teavitusele ettepanekuga jätkata tööd nõukogu esimehena alates 1. augustist ning lisada vastav päevakorrapunkt 21.mail 2025. aastal toimuva aktsionäride korralise üldkoosoleku päevakorda. Nõukogu esialgse ettepaneku kohaselt on uus kandidaat ettevõtte juhatuse liikme kohale Martti Krass, kes on Hepsoris töötanud alates 2014. aastast projektijuhi ja hiljem Läti maajuhina. ?Iga organisatsioon vajab aeg-ajalt värsket vaadet ja muutust. Ligi 15 aastat on olnud piisavalt pikk aeg olla Hepsori veduriks. Minu jaoks on käes aeg anda teatepulk Hepsori järgmiseks arengutsükliks üle heale kolleegile, kes tunneb meie ettevõtet ning kellel on head valdkondlikud teadmised," sõnas Laks. Laks lisas: ?Usun, et muutusteks on parim aeg just nüüd, kuna viimased viis aastat on olnud majanduses, sealhulgas kinnisvarasektoris turbulentne ja kriisidest kantud aeg, mis nüüdseks näitab rahunemise märke ja kinnisvaraturg pakub seevastu uusi kasvuvõimalusi.". Seni nõukogu liikme rollis olnud Lauri Meidla on avaldanud soovi nõukogust lahkuda, mistõttu lisatakse vastav päevakorrapunkt ka korralise üldkoosoleku päevakorda. Nõukogu liikmetena jätkavad Andres Pärloja ja Kristjan Mitt. ?Minu soov on jätkata tööd strateegilisel tasandil, et saaksin panustada Hepsori pikaajalisse arengusse ning toetada ettevõtetjust seal, kus minu kogemus on kõige väärtuslikum," kinnitas Laks. ?Henri pikaaegsel ja pühendunud juhtimisel on Hepsor läbi käinud märkimisväärse arengutee ning kasvanud tugevaks ja innovatsioonile orienteeritud ettevõtteks. On hea meel, et saame tema kogemustele ja teadmistele toetuda ka nõukogu tasandil. Oleme tänulikud tehtu eest ning soovime jätkuvat indu panustamaks üheskoosHepsori tulevikku," kommenteeris nõukogu liige Andres Pärloja. Kavandatavad muudatused jõustuvad vastavalt nõukogu ja aktsionäride üldkoosoleku otsusele. Henri Laks Juhatuse liige Telefon: +372 5693 9114 e-post: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee (https://www.globenewswire.com/Tracker?data=8hs4PUlwLcMQQ2B9WtUf3eTciFK6dPPJ- ORmlTJjJTS53vsBhIwHZPbS8GwF_B0GhzjeCzGHXeEHKDoC_AIp8vwensyfPg9HBzDamx2gb3Jcbe3ZO jb_djx_pVQhhJ66UDhmyzGZAReLq87g2FVH_vcacVmZ3jHI4G6sThrlTH8TzZfX85QQf9u4OmVaQm9_5 WNbJZvOuHNEoMTaxtInd47gHE40_4X4- RAQsTa_yGrMfILiJiGhrCSKvVHSC1feNtbX2D8lbs6sQinrgQV2swB_PGOvW6FlBbREb3JxpQOTRZYEd KAETiPv372ujyui1BBWTRL7YM7WFBLgEFmJYyLWERfd5ud2hmzkvtLV30PLH65hxwLWYZAURdV7WbtWK 8ECbTXC81ct53ByPz8GdR6rUWfuY_U7hguAe4a09nkmdgqZQ7wkXfIVpEz4iesxEEnxcj8yIp67- YfiwTjN9e7ikc0LreTLEZDPmTj7vbUvRujUn9Ekn2eQ4DpynbyUDQtPX- zJfaNgQzVe2QVjmVT0c1x_RUfo24YPxlz51E69ut0QkIvyvIqmsM5oy83UgTQMtzWTRoZHLG3Z31CXfK zKukIfa81mZWEXRMvWrRIttawuEz89guONyxM3SogUKoBImouHfz5vknQNx8CtzIopoqPi67ylm5FvAz 634oCYKbj-gjko- vziDVrna0le8L6dOS1EkrFjS_wxcYqZCYovwVXxhXF6mgbufH_F2rjtFKzM581Y5qCTqx_boB1XoDfY9 wCZrft3y_GjPmfpAXKFYVarCiz86g_T6fWCLy- 6PHOB6uwujdc7no7Inrwr0nYZbpsBzEQFTTlsZADmjx6Vw--4OIElSpIGuuNsKwWvxAjr7X7OgOEsM_- DlfHyymgsgOyBJscjLaALfJWg6lHrIHhxv-CJRQvd5fQRvXOikyqJbskabhdfxZYxoUi5x-dJ9uYLMMG dIGxfXgrFje25qhAdFdORQmgGJ3kEaABraCNaGQGdeiuFW3874aUjA-5H9GQKhZk4CpXAufdau01P58Z mAjq_AH2kAA7DwLiuWU08c2oz9O_j-0la9EZvod0naok26p_UFAcly7nJUn1rCg7zpHga-6tN-IBdna6 eOC5K3TbrKVx_6j2H75OQFfL8GbpevwGFcHP6vePDxfLjZMR1Z8QX-kTzSh0e7t_E2uyyCQ1mpzA7CmI lPDfIDM1P8hd7Q0QFEFvcTmQZK47UXyZLqn3w_298Gnj0VEsLKfKbxLFD6OuE4KcjLN91zFhNBIF-m2j Q4kyRD5J3iyVlCG1NyZ4EGhs63PshxndfkV9AYs-rJeX56uQj8v2H5Xw83emy7fRJNZ4sW0VsgxGFvoB LELA4Um7Vj1S2NrG7z3osCQXUMPdVM8OqfS97vv7Kz0Urkho3bul0FyOn6OCTY-faOKRXC_CTe5JDyId dsp1YnSTsN2ey9bmYW1nex8ubv9N9-quCKQ2wHIiX9w==)) on elu- ja ärikondliku kinnisvara arendaja. Kontsern tegutseb Eestis, Lätis ja Kanadas. Kolmeteistkümne tegutsemisaasta jooksul oleme loonud 2 076 kodu ja ligi 36 300 m(2) 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 172 500 m(2).
Pealkiri
Changes planned in the Management Board and the Supervisory Board of Hepsor
Teade
A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter 'Hepsor') that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of the Management Board is the current Latvian Country Manager, Martti Krass. Henri Laks is one of the founders of Hepsor AS and has been the Member of the Management Board of various companies in the Hepsor Group since 2011. Laks has been active in the field of real estate development since 2004. Over the past 14 years, Hepsor has grown into one of the largest companies in the field of real estate development in Estonia and Latvia, and in 2023, it expanded to the Canadian market. Under the management of Laks, Hepsor was listed on the stock exchange in 2021 and became a part of the Baltic Main List of the Nasdaq Tallinn Stock Exchange. On 25 April 2025, he notified the Supervisory Board of Hepsor of his request to resign from the position of the Member of the Management Board. The Supervisory Board responded to the notification of Laks with a proposal to continue working as the Chairman of the Supervisory Board from 1 August and to add the relevant item to the agenda of the Annual General Meeting of Shareholders to be held on 21 May 2025. According to the initial proposal of the Supervisory Board, the new candidate for the position of the Member of the Management Board of the company is Martti Krass, who has worked in Hepsor since 2014 as the Project Manager and later as the Latvian Country Manager. "Every organisation needs a fresh view and change from time to time. Nearly 15 years has been a long enough time to be the driving force of Hepsor. For me, it is time to hand on the torch for the next development cycle of Hepsor to my dear colleague who knows our company through and through, and has good knowledge of the field," Laks said. Laks added: "I believe that now is the best time for change, as the last five years have been a turbulent and crisis-ridden time in the economy, including in the real estate sector, which is now showing signs of calming down, and the real estate market, on the other hand, offers new growth opportunities." Lauri Meidla, who has so far been the Member of the Supervisory Board, has expressed his wish to leave the Supervisory Board, which is why the relevant item will also be added to the agenda of the Annual General Meeting. Andres Pärloja and Kristjan Mitt will continue as the Members of the Supervisory Board. "My wish is to continue working on a strategic level so that I can contribute to the long-term development of Hepsor and support the company where my experience is most valuable," Laks confirmed. "Under Henri's long-term and dedicated leadership, Hepsor has gone through a remarkable path of development and grown into a strong and innovation-oriented company. We are glad that we can also build on his experience and knowledge at the level of the Supervisory Board. We are grateful for what has been done and wish continued enthusiasm to contribute to the future of Hepsor together," the Member of the Supervisory Board, Andres Pärloja, commented. The planned changes will take effect in accordance with the resolution of the Supervisory Board and the General Meeting of Shareholders. Henri Laks Member of the Management Board Phone: +372 5693 9114 e-mail: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee (http://www.hepsor.ee)) is a developer of residential and commercial real estate. The Group operates in Estonia, Latvia and Canada. During our thirteen years of operation, we have created 2,076 homes and nearly 36,300 m(2) of commercial space. As the first developer in the Baltic countries, Hepsor has implemented several innovative engineering and technical solutions that make the buildings built by the company more energy-efficient and thus more environmentally friendly. The company's portfolio includes a total of 24 development projects with a total area of 172,500 m(2).