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AS INFORTAR
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28.02.2024 09:00:00
Pealkiri
Aktsiaselts Infortari tütarühing sõlmis investeerimislepingu ja osanike lepingu eesmärgiga omandada 51% suurune osalus OÜ-s Halinga
Teade
Eile, 27.02.2024, sõlmisid Aktsiaseltsi Infortar 100% tütarühing OÜ EG Biofond (registrikood: 11504910) ja Brorup OÜ (registrikood: 16921156) investeerimislepingu ja osanike lepingu, mille kohaselt OÜ EG Biofond omandab 51% suuruse osaluse OÜ-s Halinga (registrikood: 10021090). Brorup OÜ 100% osanik on Raul Peetson. Tehingu lõpuleviimise eeldusena näevad lepingud ette vajalike kooskõlastuste saamist Konkurentsiametilt ja täiendavate toimingute läbiviimist. Muuhulgas sõltub tehingu lõplik hind veel täpsustamist vajavatest parameetritest ning selgub tehingu lõpuleviimise kuupäeval. Tehingu järgselt on OÜ Halinga osanikud 51% ulatuses OÜ EG Biofond ja 49% ulatuses Brorup OÜ. OÜ Halinga näol on tegemist ühe Eesti suurima piimatootmise ettevõtjaga ning piirkonna olulise tööandjaga, kus töötab üle 70 inimese. Aktsiaselts Infortari jaoks on seega OÜ-s Halinga osaluse omandamise näol tegemist sisenemisega uude tegevusvaldkonda. Halinga lüpsikarja ja noorloomade arv ulatub üle 3000 ning haritava maa suurus 3700 hektarini. Pärast tehingu jõustumist jätkab OÜ Halinga senist tegevust Infortari kontserni liikmena. Aktsiaselts Infortari tegevjuht Martti Talgre: Eesti laiuskraadil tasub piima toota ja Eesti piimafarmid on piirkondlikult konkurentsivõimelised. OÜ Halinga oma kolme farmi ja enam kui 3700 hektari haritava maaga on neist üks suurim ja kaasaegsem. Investeeringud põllumajandusse sobituvad Infortari portfelli - tegemist on kapitaliintensiivse ja kõrgete sisenemisbarjääridega valdkonnaga. Meil huvi investeerida ja plaane jagub, kuid antud tehingut ja plaane saame täpsemalt kommenteerida peale Konkurentsiameti kooskõlastusi ja tehingu jõustumist. Tehing ei ole käsitletav igapäevase majandustegevuse raamidest väljuva või olulist tähtsust omava tehinguna ega tehinguna seotud isikuga NASDAQ Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses ega avalda olulist mõju Aktsiaseltsi Infortar tegevusele. Aktsiaseltsi Infortar nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. Infortar tegutseb viies riigis, ühingu peamised tegevusvaldkonnad on energeetika, laevandus ja kinnisvara. Infortar omab 42,3 protsendi suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Eesti Gaas ning mitmekülgset ja kaasaegset, ca 110 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar ka ehituse ja maavarade, trükkimise, taksonduse ja muudes valdkondades. Kokku kuulub Infortari kontserni 103 ühingut: 47 kontserni ühingut, 5 sidusettevõtjat ja 50 sidusettevõtjate tütarühingut. Arvestamata sidusettevõtjaid annab Infortar tööd 1308 inimesele. Lisainfo: Kadri Laanvee AS Infortar investorsuhete juht Tel. 5156662 E-mail: kadri.laanvee@infortar.ee (mailto:kadri.laanvee@infortar.ee) www.infortar.ee/investorile (http://www.infortar.ee/investorile)
Pealkiri
Subsidiary of Aktsiaselts Infortar signed an investment agreement and a shareholders' agreement for acquiring a 51% shareholding in OÜ Halinga
Teade
Yesterday, 27.02.2024 OÜ EG Biofond (registry code: 11504910), a 100% subsidiary of Aktsiaselts Infortar, and Brorup OÜ (registry code: 16921156) signed an investment agreement and a shareholders' agreement according to which OÜ EG Biofond acquires a 51% shareholding in OÜ Halinga (registry code: 10021090). 100% shareholder of Brorup OÜ is Raul Peetson. According to the agreements, getting an approval from the Competition Authority and additional operations are preconditions for completion of the transaction. Amongst others the final price of the transaction depends on the transaction parameters that are still to be specified and will be clarified on the closing date. Following the transaction, the shareholders of OÜ Halinga are OÜ EG Biofond to the extent of 51% and Brorup OÜ to the extent of 49%. OÜ Halinga, is one of the largest milk production companies in Estonia and important employer in the region, employing more than 70 people. For Aktsiaselts Infortar the acquisition of a shareholding in OÜ Halinga marks an entry into a new field of business activity. Halinga dairy herd size reaches 3,000 cows and young animals. The area of cultivated land is 3,700 hectares. OÜ Halinga will continue its current activities as a member of Aktsiaselts Infortar group. Managing Director of Aktsiaselts Infortar, Martti Talgre: It is worthwhile to produce milk at the latitude of Estonia, and Estonian dairy farms are regionally competitive. OÜ Halinga, with its three farms and over 3,700 hectares of cultivated land, is one of the largest and most modern among them. Investments in agriculture align with Infortar's portfolio - it is a capital-intensive sector with high entry barriers. We have an interest in investing, and we have plenty of plans, but we can comment more precisely on this transaction and our plans after obtaining approvals from the Competition Authority and the completion of the transaction. The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance, nor as a transaction with related persons, within the meaning of the "Requirements for Issuers" part of the NASDAQ Tallinn Stock Exchange rules. The transaction does not have a significant impact on Aktsiaselts Infortar's activities. The members of the Supervisory Board and the Management Board of Aktsiaselts Infortar are not personally interested in the transaction in any other way. Infortar operates in five countries, the company's main fields of activity are energy, maritime transport, and real estate. Infortar owns a 42.3% stake in AS Tallink Grupp, a 100% stake in AS Eesti Gaas and a versatile and modern real estate portfolio of approx. 110,000 m2. In addition to the three main areas of activity, Infortar also operates in construction and mineral resources, printing, taxi business and other areas. A total of 103 companies belong to the Infortar group: 47 subsidiaries, 5 affiliated companies and 50 subsidiaries of affiliated companies. Excluding affiliates, Infortar employs 1,308 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: kadri.laanvee@infortar.ee (mailto:kadri.laanvee@infortar.ee) www.infortar.ee/en/investor (http://www.infortar.ee/en/investor) Yesterday, 27.02.2024 OÜ EG Biofond (registry code: 11504910), a 100% subsidiary of Aktsiaselts Infortar, and Brorup OÜ (registry code: 16921156) signed an investment agreement and a shareholders' agreement according to which OÜ EG Biofond acquires a 51% shareholding in OÜ Halinga (registry code: 10021090). 100% shareholder of Brorup OÜ is Raul Peetson. According to the agreements, getting an approval from the Competition Authority and additional operations are preconditions for completion of the transaction. Amongst others the final price of the transaction depends on the transaction parameters that are still to be specified and will be clarified on the closing date. Following the transaction, the shareholders of OÜ Halinga are OÜ EG Biofond to the extent of 51% and Brorup OÜ to the extent of 49%. OÜ Halinga, is one of the largest milk production companies in Estonia and an important employer in the region, employing more than 70 people. Thus, for Aktsiaselts Infortar the acquisition of a shareholding in OÜ Halinga marks an entry into a new field of business activity. The number of animals in OÜ Halinga exceeds 3,000, and the amount of cultivated land reaches 3,700 hectares. OÜ Halinga will continue its current activities as a member of Aktsiaselts Infortar group. Managing Director of Aktsiaselts Infortar, Martti Talgre: It is worthwhile to produce milk at the latitude of Estonia, and Estonian dairy farms are regionally competitive. OÜ Halinga, with its three farms and over 3,700 hectares of cultivated land, is one of the largest and most modern among them. Investments in agriculture align with Infortar's portfolio - it is a capital-intensive sector with high entry barriers. We have an interest in investing, and we have plenty of plans, but we can comment more precisely on this transaction and our plans after obtaining approvals from the Competition Authority and the completion of the transaction. The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance, nor as a transaction with related persons, within the meaning of the "Requirements for Issuers" part of the NASDAQ Tallinn Stock Exchange rules. The transaction does not have a significant impact on Aktsiaselts Infortar's activities. The members of the Supervisory Board and the Management Board of Aktsiaselts Infortar are not personally interested in the transaction in any other way. Infortar operates in five countries, the company's main fields of activity are energy, maritime transport, and real estate. Infortar owns a 42.3% stake in AS Tallink Grupp, a 100% stake in AS Eesti Gaas and a versatile and modern real estate portfolio of approx. 110,000 m2. In addition to the three main areas of activity, Infortar also operates in construction and mineral resources, printing, taxi business and other areas. A total of 103 companies belong to the Infortar group: 47 subsidiaries, 5 affiliated companies and 50 subsidiaries of affiliated companies. Excluding affiliates, Infortar employs 1,308 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: kadri.laanvee@infortar.ee (mailto:kadri.laanvee@infortar.ee) www.infortar.ee/en/investor (http://www.infortar.ee/en/investor)