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Hepsor AS
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254900NNCQC3L9WR9P45
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Kutse-, teadus- ja tehnikaalane tegevus
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Eesti
Üldandmed
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Muud korporatiivtoimingud
Teate ID
17433
Esitamise kuupäev ja aeg
28.05.2025 08:58:25
Teate sisu eesti keeles
Pealkiri
Muudatused Hepsor AS-i juhtimises
Teade
Hepsor AS-i nõukogu valis Hepsor AS-i (edaspidi Hepsor) uueks juhatuse liikmeks senise Läti maajuhi Martti Krassi, kes asub ametisse 1. augustist 2025 viieaastase volitusega. Senise juhatuse esimehe Henri Laksi volitused lõpevad 1. augustil 2025, mil ta siirdub vastavalt Hepsori aktsionäride 21. mail 2025 toimunud üldkoosoleku otsusega Hepsori nõukogu liikmeks. Martti Krass on Hepsoris töötanud aastast 2014 - esmalt inseneri ja projektijuhina, seejärel 2017. aastast Läti maajuhina. Krassil on magistrikraad TalTechist tsiviilehituse erialal. Uus juhataja omab 1 288 Hepsori aktsiat ning 20% Hepsori tütarettevõtja Hepsor Latvia OÜ osalusest. ?Hepsori edasiseks arenguks ja kasvuks on loodud kindel pinnas - võtan üle ettevõtte, mis on hästi kapitaliseeritud, ambitsioonikas ja mille meeskonnas peitub suur potentsiaal," sõnas Martti Krass. ?Meie edasine siht on selge, keskendume kasumlikkuse kasvatamisele läbi efektiivsuse tõstmise, tugevama meeskonnatöö ning klientide ootustele fokusseerituse. Jätkame usalduskrediidi kasvatamist koduturgudel." Hepsori nõukogu esimees Andres Pärloja väljendas veendumust, et Martti Krassi juhtimisel jõuab ettevõte arengus järgmisele tasemele: ?Martti tunneb Hepsorit läbi ja lõhki - ta on olnud meiega alates esimestest arendusprojektidest ja mänginud olulist rolli ettevõtte kasvuloos. Ta on strateegiline juht, kes suudab säilitada fookuse olulisel ning oskab meeskonda tulemustele suunata," märkis nõukogu esimees. ?Ettevõttel on tänaseks tugev alus, mis on loodud eelmise juhi Henri Laksi eestvedamisel. Oleme tänulikud Henrile tehtu eest ning tunneme heameelt, et tema panus Hepsori pikaajalisse arengusse jätkub nõukogus." Hepsor jätkab oma plaanitud tegevust koduturgudel Eestis ja Lätis, keskendudes jätkusuutlikele arendusprojektidele ja elukeskkonna kvaliteedi tõstmisele. Samuti jätkub töö ettevõtte investeeringutega Kanadas. Hepsor AS (www.hepsor.ee (https://www.globenewswire.com/Tracker?data=DAvNURgeuTzVcoyxsmnSWpCn8EgQwOY16eRM LkcKO4ZfOR1XP5xGbmD8NtkIAVqj2An2dIPxComwwFb4uEIUMX47K1EhM4EY1j796RkBQIvr5bweilJk B4UAxGiirP-T2b- fkXWLj5c2PLzx_1ytiKLvdgQb_z4_mL0XLjP9ISksDsOrujeNaItCkYPT9BgzVvDpPMPg3c9e9bsf931 mzOx7gRplU7r_QPaBt4TspH_UlP_blWNbO6dDcPv3HESbv3wZUn6_vV9R8hC6KoltEfSvZOT9MTC5Mqe 1BnX29MRRpAFK95KH0OHO6OnVvZyEV- eF5BOK30kk3bFIg1SNcd8ZsG_xkHbqyAzfkDckv0u1qUwm49YwiqgcOlrd03T9STihQ8nzChiC9Iu1pl KflRci9DZLDaqOW8pYJD2t6QATK87pUgelOhpsOJIfqHnA- DZLbZ54G7ISaWRzWQur56GYKGwPtQSJk0v0TCqF- BnbK1czWx7dlAwWvETGh14fcw5Py6TsFmZBj0dJBep7v8v9D1M3NfXV_wtwyRaIsJbK5bB0kVhxB_DXZ FdsMmQDrx4OQ1wrHitDshZnst8t8n2EhH9kbmc9RofFCd4Squ3Jm0Jsu3Xlk9OD4lZMocsIRky6R3SUi gd-Tuqp3rhhl9LSNs1Bbe1x7-932_s7rwG9J-Dgzzq0nVbxkYPGWwa91uSqotMp- 4mR7eqQvjInescG8g6GSPqHuFm1dola2MUnRJAMPJG_d0XBRUlsLMsEl- VR6FwQ0uNKNPn7yHjmwcAGBjiaV5W13TNdYC9FwDpvUigsicuYOrqgqP2pnWF1Rqga0wXvRvKSw9fOvw CQgOeoek- U0d91nvaVt0zDPnRVHqP55D7ULKItt3HJz8ZXH3RQU9opdrMChgPED8pmZ_0hLleorLbxUWotfSRjbrJ Vf3_cDk0E73zT6nM04XcFgbShkczca7Px2uFg55QS6XAfXgq6GNkKN_6CtfYp_CZhjaFmF8CWp4jEgpK OM-tsgFr8NgCNPEoELP19XkZIL5yIN_XXzpvmhqhNh7KhB-8yJfw63Z- olN1qB3BwapyBRz4P7TLFkA5y4MEOBsM3BPlYm- vtVvhD5qjPgL1qC68k61fjFezGz0ryblVH1DAqm3laCibGm8RlVdPmSC60wF8z6Buu1wYaQkovnG_sE1 otA3zoFg2hE-yLL6yPfkUQj-gfbDEy5aA1-Zd5JwPp- fQEtZomPp4y1WKqLKEIrqinL6__zIPVtTPDIWIL9VtoIIlRQe6kVnGdvrr1vqj8MfudCB1CkHhFFfb- 2q_n1kkTLSuev7aZnMPQPMiku7mVx74lK4kNjdl8l18dNndYVQsqHi67hQR2M18wH6pfk4ckymw40Qtz xPfRCrOjSFA1GMAGjQGMYlyzepKkT2f112zC6B4AE5H71VeYJznHLyS4v- NjeXc6B2QyZQZXwbkpkVauUgX458M7ps5JUCX5w1PDamqSWcpmDp- 1jIOFXw_aLQyMwEl_Xw3YWsFkdHiW7WgBYgoDVJqfDHzfy7yMWq4zaFqHyGWcU27UcMkz_iq_HJWYG_f A0qTwVjCrcib-PnrGE6rwnMjiV3lc8VKvFKG6jo-Z-D6ADJvxe- 7jkSuBoFwRaNUo_ufW70tvdzqlIjEV_I8r_1208hU6yJijG8U06MZNZZesr_HCmKCfmdjPmCHWlm6pcY vxHoVMBo9MZI5vrIvFQOXz9iVr9XqzSapYiFnMWYvzlbJzz9hq2tAWIWgBKCDfefVD3hLKd6WYsQiATh JfvRuPTxpXRbJXXK2Obx6arIMqX149JgaseTgzfn2X3BtMMtjCrMyw8XD7U5Jnzbq4lG- Jc9JUku_Zn4aL4VQRXnwQ7eMzRxLFCRhrw-6sTNnWNyvS0knHtqByGc- aB5t0iet_6rOCnMsNyuQdZe0KwhBih4Zu2ds- 27KKW969Fvp4NeGP2Wc1VreAmS4cndBEJSnHg_lZODfWDVQW0zk34SHMc- bjXzXDEfABMC7ndYA3haABVul-hULcaQBsFUhY1Eg167vPCymOWpRdufF_R5Ey- 5Q47IttZmiXduQc1wVtC4XlqevKHaAt)) on elu- ja ärikondliku kinnisvara arendaja. Kontsern tegutseb Eestis, Lätis ja Kanadas. Neljateistkümne 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 25 arendusprojekti kogupindalaga 172 800 m(2).
Teate sisu inglise keeles
Pealkiri
Changes in the management of Hepsor AS
Teade
The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate. The mandate of the current Chairman of the Management Board, Henri Laks, will expire on 1 August 2025, when he will become a member of the Supervisory Board of Hepsor, in accordance with the resolution of the General Meeting of Hepsor shareholders held on 21 May 2025. Martti Krass has been working at Hepsor since 2014 - first as an engineer and project manager, then as a Latvian Country Manager since 2017. Krass holds a Master's degree in civil engineering from TalTech. The new Chairman holds 1 288 Hepsor shares and a 20% stake in Hepsor's subsidiary Hepsor Latvia OÜ. "The foundations are in place for Hepsor's future development and growth - I am taking over a company that is well capitalised, ambitious and has great potential in its team," said Martti Krass. "Our future goal is clear, we will focus on increasing profitability through increased efficiency, stronger teamwork and a focus on client expectations. We will continue to build confidence in domestic markets." Andres Pärloja, Chairman of the Supervisory Board of Hepsor, expressed confidence that under the leadership of Martti Krass, the company will reach the next level of development: "Martti knows Hepsor inside out - he has been with us since the very first development projects and has played an important role in the company's growth. He is a strategic leader who is able to maintain focus on what is important and who is able to lead the team to results," said the Chairman. "Today, the company has a strong foundation, which was created under the leadership of the previous Chairman Henri Laks. We are grateful to Henri for what he has done and are pleased that his contribution to the long-term development of Hepsor will continue on the Supervisory Board." Hepsor will continue its planned activities in its home markets in Estonia and Latvia, focusing on sustainable development projects and improving the quality of living environment. Work also continues on the company's investments in Canada. Hepsor AS (www.hepsor.ee (https://www.globenewswire.com/Tracker?data=DAvNURgeuTzVcoyxsmnSWpCn8EgQwOY16eRM LkcKO4ZfOR1XP5xGbmD8NtkIAVqj2An2dIPxComwwFb4uEIUMX47K1EhM4EY1j796RkBQIvr5bweilJk B4UAxGiirP-T2b- fkXWLj5c2PLzx_1ytiKLvdgQb_z4_mL0XLjP9ISksDsOrujeNaItCkYPT9BgzVvDpPMPg3c9e9bsf931 mzOx7gRplU7r_QPaBt4TspH_UlP_blWNbO6dDcPv3HESbv3wZUn6_vV9R8hC6KoltEfSvZOT9MTC5Mqe 1BnX29MRRpAFK95KH0OHO6OnVvZyEV- eF5BOK30kk3bFIg1SNcd8ZsG_xkHbqyAzfkDckv0u1qUwm49YwiqgcOlrd03T9STihQ8nzChiC9Iu1pl KflRci9DZLDaqOW8pYJD2t6QATK87pUgelOhpsOJIfqHnA- DZLbZ54G7ISaWRzWQur56GYKGwPtQSJk0v0TCqF- BnbK1czWx7dlAwWvETGh14fcw5Py6TsFmZBj0dJBep7v8v9D1M3NfXV_wtwyRaIsJbK5bB0kVhxB_DXZ FdsMmQDrx4OQ1wrHitDshZnst8t8n2EhH9kbmc9RofFCd4Squ3Jm0Jsu3Xlk9OD4lZMocsIRky6R3SUi gd-Tuqp3rhhl9LSNs1Bbe1x7-932_s7rwG9J-Dgzzq0nVbxkYPGWwa91uSqotMp- 4mR7eqQvjInescG8g6GSPqHuFm1dola2MUnRJAMPJG_d0XBRUlsLMsEl- VR6FwQ0uNKNPn7yHjmwcAGBjiaV5W13TNdYC9FwDpvUigsicuYOrqgqP2pnWF1Rqga0wXvRvKSw9fOvw CQgOeoek- U0d91nvaVt0zDPnRVHqP55D7ULKItt3HJz8ZXH3RQU9opdrMChgPED8pmZ_0hLleorLbxUWotfSRjbrJ Vf3_cDk0E73zT6nM04XcFgbShkczca7Px2uFg55QS6XAfXgq6GNkKN_6CtfYp_CZhjaFmF8CWp4jEgpK OM-tsgFr8NgCNPEoELP19XkZIL5yIN_XXzpvmhqhNh7KhB-8yJfw63Z- olN1qB3BwapyBRz4P7TLFkA5y4MEOBsM3BPlYm- vtVvhD5qjPgL1qC68k61fjFezGz0ryblVH1DAqm3laCibGm8RlVdPmSC60wF8z6Buu1wYaQkovnG_sE1 otA3zoFg2hE-yLL6yPfkUQj-gfbDEy5aA1-Zd5JwPp- fQEtZomPp4y1WKqLKEIrqinL6__zIPVtTPDIWIL9VtoIIlRQe6kVnGdvrr1vqj8MfudCB1CkHhFFfb- 2q_n1kkTLSuev7aZnMPQPMiku7mVx74lK4kNjdl8l18dNndYVQsqHi67hQR2M18wH6pfk4ckymw40Qtz xPfRCrOjSFA1GMAGjQGMYlyzepKkT2f112zC6B4AE5H71VeYJznHLyS4v- NjeXc6B2QyZQZXwbkpkVauUgX458M7ps5JUCX5w1PDamqSWcpmDp- 1jIOFXw_aLQyMwEl_Xw3YWsFkdHiW7WgBYgoDVJqfDHzfy7yMWq4zaFqHyGWcU27UcMkz_iq_HJWYG_f A0qTwVjCrcib-PnrGE6rwnMjiV3lc8VKvFKG6jo-Z-D6ADJvxe- 7jkSuBoFwRaNUo_ufW70tvdzqlIjEV_I8r_1208hU6yJijG8U06MZNZZesr_HCmKCfmdjPmCHWlm6pcY vxHoVMBo9MZI5vrIvFQOXz9iVr9XqzSapYiFnMWYvzlbJzz9hq2tAWIWgBKCDfefVD3hLKd6WYsQiATh JfvRuPTxpXRbJXXK2Obx6arIMqX149JgaseTgzfn2X3BtMMtjCrMyw8XD7U5Jnzbq4lG- Jc9JUku_Zn4aL4VQRXnwQ7eMzRxLFCRhrw-6sTNnWNyvS0knHtqByGc- aB5t0iet_6rOCnMsNyuQdZe0KwhBih4Zu2ds- 27KKW969Fvp4NeGP2Wc1VreAmS4cndBEJSnHg_lZODfWDVQW0zk34SHMc- bjXzXDEfABMC7ndYA3haABVul-hULcaQBsFUhY1Eg167vPCymOWpRdufF_R5Ey- 5Q47IttZmiXduQc1wVtC4XlqevKHaAt)) is a developer of residential and commercial real estate. The Group operates in Estonia, Latvia and Canada. In fourteen years of operation, we have created 2 076 homes and nearly 36 300 m(2) of commercial space. Hepsor is the first developer in the Baltic States to implement a number of innovative engineering solutions that will make the buildings it builds more energy efficient and thus more environmentally friendly. The company has a portfolio of 25 development projects with a total area of 172 800 m(2).