Börsiteade

Hepsor AS

LEI kood

254900NNCQC3L9WR9P45

Emitendi suuruskategooria

Keskmise suurusega kontsern

Majandustegevusalad

Kutse-, teadus- ja tehnikaalane tegevus

Sektor(id)

AIFi valitseja

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

17593

Esitamise kuupäev ja aeg

17.07.2025 11:00:00

Teate sisu eesti keeles

Pealkiri

Hepsor AS aktsiakapitali suurendamise kandmine äriregistrisse

Teade

Hepsor AS (edaspidi Selts) nõukogu võttis 8. 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 20%
osaluse  omandamisega  Hugomon  OÜ-lt,  mille  eest Selts tasus osaliselt Seltsi
aktsiate emiteerimisega Hugomon OÜ-le.

Seltsi  aktsiakapitali suurendamine kanti äriregistrisse 17. juulil 2025. Seltsi
registreeritud   aktsiakapitali   suurus  on  3 912 522 eurot,  mis  on  jagatud
3 912 522 aktsiaks nimiväärtusega 1 euro.

Käesoleva  teate kuupäeval esitab Selts taotluse uued uute aktsiate kauplemisele
võtmiseks Nasdaq Tallinna Börsi nimekirjas.

Henri Laks
Juhatuse liige
Tel: +372 5693 9114
E-mail: [email protected] (mailto:[email protected])

Hepsor  AS (www.hepsor.ee) on elu-  ja ärikondliku kinnisvara arendaja. Kontsern
tegutseb Eestis, Lätis ja Kanadas. Neljateistkümne tegutsemisaasta jooksul oleme
loonud  2 076 kodu ja ligi  36 300 m2 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 m2.

Teate sisu inglise keeles

Pealkiri

Registration of the increase of the share capital of Hepsor AS in the Commercial Register

Teade

On  8 July  2025, the  Supervisory  Board  of  Hepsor AS (the Company) adopted a
decision  to  increase  the  share  capital  of  the company by 57,821 euro. The
increase  of the share  capital relates to  the acquisition of  the 20% stake in
Hepsor  Latvia OÜ from Hugomon OÜ as approved by a shareholders' decision of 12
June 2025. The Company paid for the acquired share in Hepsor Latvia OÜ partially
by issuing shares of the Company to Hugomon OÜ.

The  increase of  the Company's  share capital  was registered in the Commercial
Register  on 17 July 2025. The new amount of the registered share capital of the
Company  is  3,912,522 euro,  which  is  divided  into 3,912,522 shares with the
nominal value of 1 euro.

As  at the date of this announcement, the Company will submit an application for
the  admission to  trading of  the new  shares in  the main  list of  the Nasdaq
Tallinn Stock Exchange.

Henri Laks
Member of the Management Board
Tel: +372 5693 9114
E-mail: [email protected] (mailto:[email protected])

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MsWlaRKjXr908S886ybYsNSZAIaU2iZ7UmrNBCqECdJXN0cHTuqahtnmqyR8vHg8ho63A==))  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).