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Hepsor AS
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25.06.2025 14:45:01
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Muudatus Hepsor AS-i põhikirjas
Teade
Hepsor AS, registrikood 12099216 (edaspidi Selts) aktsionärid võtsid 12. juunil 2025 koosolekut kokku kutsumata vastu otsuse muuta Seltsi põhikirja ja kinnitada see uues redaktsioonis. Täna, 25. juunil 2025 registreeriti muudetud põhikiri Äriregistris ning uus põhikiri on seega jõustunud. Põhikiri on lisatud käesolevale börsiteatele ning kättesaadav Seltsi veebileheküljel https://hepsor.ee/investorile/uhingujuhtimine/pohikiri/. Lisainformatsioon: Henri Laks Juhatuse liige Tel: +372 5693 9114 E-mail: [email protected] (mailto:[email protected]) 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).
Pealkiri
Change in Hepsor AS articles of association
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On 12 June 2025 the general meeting of shareholders of Hepsor AS, registry code 12099216 (hereinafter the Company) adopted a resolution without convening the meeting to amend the Company's articles of association and adopt the articles of association in the new wording. Today, on 25 June 2025 the amended articles of association were registered at the Estonian Commercial Register and the new articles of association entered into force. The articles of association are attached to this stock exchange announcement and are also available on the webpage of the Company on https://hepsor.ee/en/for- investors/corporate-governance/bylaws/. Additional information: Henri Laks Member of the management board Tel: +372 5693 9114 E-mail: [email protected] (mailto:[email protected]) Hepsor AS (www.hepsor.ee (https://www.globenewswire.com/Tracker?data=mZgtdeHNctf4CFFR6s8X- fwxMArgVW8bZh5mCBEmAze1Ngm- OeqBY8Nq8xeXQ0XEItJhBHVKmtqex59T3pqEWN6IOl7EQS126YilCCyQHxPB9Gc9AW8ZQZnCDvuK- aS6XtVY1uAXhBiHDDG4nGJ2yXq-7A1ofe9USDwz9fYaCxymTGeV4RN7QrScF408ZqEiB- ALgLVMCcxt9rtd8SYH1avvXloNjYgXqIVB1V4JCGxW5eufQ7qa3AY6LHDNeMDc969GAnAdpVGY- AL401LxEMCsQyfGoF7msxZ030MS6z1f- 1UfgcjsMr2GRxsKuIvcBP4q96O7e1HqYnXr9O0e-2kGBcwrRdVcqgNHuTMUJkldHOB8qaiTzpZm- U3lH4myHu9RsdbK_RJ__iyMh- C6_Gv8kaBtBc8FxPQY_ANWZ_P2Qfzum0jOhA3CWpac_cmFPfaadMCscTaPVlwUV7Y67EXkQX9G3GBz6B MUSlfm7XJzMNZKLNkYRAt8nfC3IYNdMofK5fMTHWnpBYK2Qx72_bjNEj_oYux0CyxKAxvxtRiddaqLmI GcuXe6J44mSRosu4b9uWJ2gaSXvzi1XuWmI1laxubd-uYqvwrtiZLNRg6tnMAklZmfzWL-V- RsueCptXFxvrL7GinznMnYklhQsR_MgqT6LezoACVsEOJTXcBnXRUzFlDoscKOzBeTsGQcA1rUd9_D1B wSToqqObaDJAW0TOPIlAkP8aab2q1c8eKE07ZLew3WwoefI9D5j9a4Q6iSIpLThPX09d_DLTsnoaMA3o OYCcWZvPL8x60w5b2wXHlID3TQVimq0uqiL0RwmJEXx10NED_7LliuLl9CA213Eph1htk_HcbUqSsE7j ZAApkXcbxf_dUHE8v5sIc8xqRFb_stksSppUsBcvROgK7IB72XihtgAg8- OG3CIlrXR1DEX4NhHfEgAl207_qrsLIqn1biI-IXfn0271sBOwKxCJzaKS3jkl5t_rUjoo- FAGbINAT5zYuxWirE_jSoGIF84xPfgLWLhECcxikfn1wLBFtgZH_1nzsY5RtZ3gvQf_8BkQ7xqO8ctC_ f5q0Z2G59QoizO0p3MEOUXXvJK0duGmgFfx5IsE9vwEq_ZlHEFZxi294tf- oJG_51sk0WM5rPdNDXJxkDpiIhV3z5HZ9LV4vgZl7YHVdvlmC1noniEmudrgI5nAj_WQ91IRNckrYTlY PwBQeaIVC31hJHxp6gbTPIFy4XCXVmzBPB8D8MwKRmBMGL1HTjDb8cFVsZ7SqOELlaM363URsM3Yoq_o bmWkGCfDU5LdkBgjDGCyhZobGDUEG3-1Em240vD486fRO9RrgcQW2PsPCUyvsQWRrgno_yRMH- TwIHXugczDwzziQYlion94DDJt2Ca03R1hRwTR2oLmBo5ri6misMkJLNp9m9zId9LOwoc86Iisfkj2rX v1Gu0VdUBSQQDOpzLZ7NXbmYrMvr- 4Fq7TrtyIYAQM7SwWmUBtd77aSjr4R3P6U9o2wYBIjNDQiTTApUEUcxE5DNXCDQBzIK- y2ALxLhDTzTLxLn9TktesS7NqVp7PSv2zKErwYX9Uhj8Z-QeU9pn8KqGZMRjjoXNK- 2MpzULRxIkyioHLRhky6dKE96hCfkRDgEcaXW8nsqa1dv_jCCabNVBmiD11GOLmLCn5EZ9Kc9Iv7vO3W _E2UR2lnsnd-fRASnOQKV7WVrSQ9w7b1s2w8HJMfyjccg-imqM9vS0ICZHXWavYn- PtWd6yTbVE3LbK1A47Taj- 9rdDpcEoBmf0rzKiez5hEE_f6D6HD0rxyI4d9RvWO0EcuCx3WVJeQrmlkb3O_bFU5yBbpzLbRq1d1eBP 8Ewemtp5vZnKXrG_4dUJ3iapWvPCVXrAutrIMKms_3lZm78sapMgc7ziJkEGjGpB_em1TBr2tdTQts7G 2zRfizXendPFIlxNG17InKwY1DtUWXRCsKWPiM_juIvhJ5KdRw2gsKCpeDmoflwVXlSySBQ9Ku4wt6Um UQOHYeOHILmZWbpMrNJJzFEKpAE1CSuWE- vsIewShrsdi0gubmgO5lnXzP06gzrGj7dN3uEpdoTF8uzwRZG403H2J440lZJO4AFzmbn8IIed8jWLI1 xqOPqm5Lrppv5CZHlsxsYAV45pfz863_kG_Apb7PbWqhBmVpxnM34Xq7E28xtWipi4EceSyK3tr3AkPV ZIWLvcHC6kqgsfXs15mAQD_9oyLGYrKbblIMh-7E95qUltdarYnEDxyN4ZhHMAVzeryZSbcQd0p6- oI1eydyTa8kPOi_CcKAR6iugkAAtfYY0NecVMEVfSebj5_6ctL8W--pKZRsR1vqjC0vlCGa1b4CHoKs- 9C79nOUk8EHuuYrk4Fv4oVjFIQi3jciZb9HqJNGjgUStzpzTI4iHf38wvPXIFZX_sFCNszfABkTnCrRv lx-BoSks7K9kD1eJ3DV61cjs3gCyYMPbOjD06v5KNwkmIrXPnu4EgA4grgkthz8T1Lkk2nLTrgifJ2n3 ZvAaIHz6j_lTHsKosnMxhIy0NtJq4FiYZ2lezQOmyWbpKkqC4VixJxe7pnp-SXK0nst4-i08TTuqTxZf 5S3c0S55uptsTbjceE9NhyueZ_kjW8J5Te1YmgggiVUD0BAOj3iLd4bR7FKh9VM01nEDvfeYTxd1NkXT Yl3K-UnwO_BxqyDf90i69ClkNsshnD2CkMSThp0Wx2cc_8z9qL5bu_6E887nUiFeO9o--gr4UhVwkb07 bdTGf8xTiKv8COy0IGESSRoj--xymqosm9a3uAOWx7k5M-7Mka0lDz3qKBwIXSuflgZyChYSKzhf0Am5 YwHRhBLMzF-CffnsN7sgwDa8zBAeNwe5TsntS9KQReU1lAE6fs38OJuBt_bmuUvtiM_-OYGxj4Xu2fdF Q2Eh-qC)) 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).