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Hepsor AS

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Muud korporatiivtoimingud

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25.06.2025 14:45:01

Pealkiri

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
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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

Teade

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])


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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).