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Hepsor AS
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Muud korporatiivtoimingud
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09.07.2025 09:41:41
Pealkiri
Hepsor AS aktsiakapitali suurendamine seoses Hepsor Latvia OÜ vähemusosaluse omandamisega
Teade
Hepsor AS, registrikood 12099216 (edaspidi Selts) nõukogu võttis 08. juulil 2025 vastu otsuse suurendada Seltsi aktsiakapitali 57 821 euro võrra. Aktsiakapitali suurendamine on seotud 12. juuni 2025 aktsionäride otsusega heaks kiidetud Hepsor Latvia OÜ (registrikood 16193797) 20% osaluse omandamisega Hugomon OÜ-lt (registrikood 14221704), mille eest Selts tasub osaliselt Seltsi aktsiate emiteerimisega Hugomon OÜ-le. Kokku emiteeritakse 57 821 lihtaktsiat nimiväärtusega 1 euro ning aktsiad emiteeritakse ilma ülekursita. Pärast aktsiakapitali suurendamise registreerimist on Seltsi aktsiakapitali suurus 3 912 522 eurot. Hugomon OÜ tasub aktsiakapitali suurendamise eest mitterahalise sissemaksega (20% Hepsor Latvia OÜ osa). Seltsi aktsionäride märkimise eesõigus on välistatud 12. juuni 2025 aktsionäride otsusega. Aktsiakapitali suurendamise käigus väljalastud uued aktsiad annavad õiguse dividendidele 01.01.2025 alanud majandusaasta eest ning õiguse osaleda kasumi jaotamises eelmiste perioodide jaotamata kasumi arvelt. 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=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 25 arendusprojekti kogupindalaga 172 800 m(2).
Pealkiri
Increase of Hepsor AS share capital due to the acquisition of a minority shareholding in Hepsor Latvia OÜ
Teade
Hepsor AS, registry code 12099216 (the Company) Supervisory Board adopted a decision on 8 July 2025 to increase the share capital of the company by EUR 57,821. The increase of the share capital is linked to the acquisition of a 20% stake in Hepsor Latvia OÜ (registry code 16193797) from Hugomon OÜ (registry code 14221704), approved by a shareholders' resolution of 12 June 2025, for which the company will pay in part by issuing shares in the company to Hugomon OÜ. In total 57,821 common shares with nominal value of EUR 1 will be issued without no premium. After registration of the increase of share capital, the total share capital of the Company is EUR 3,912,522. Hugomon OÜ shall pay for the increase in share capital by a non-cash contribution (20% stake in Hepsor Latvia OÜ). Pre-emption rights of the company's shareholders have been excluded by the shareholders' resolution of 12 June 2025. The new shares entitle the holders to dividends for the financial year started 01.01.2025 and to participate in the distribution of profits from the retained earnings of previous periods. Additional information: Henri Laks Member of the Management Board Tel: +372 5693 9114 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=_OqwlMn_eWPA6vYbtfw8wIODXuT8Bi- sKrjLr91aEhm8ApqZiZVUVlBju3UaqH2dTel6KXhRhjqRfd5m4SxiCfPcOy8mfC2GydwEWk1iPtQ=) 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).