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AKTSIASELTS INFORTAR
LEI kood
549300LS1K5S7AWHV603
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Finants- ja kindlustustegevus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
18258
Esitamise kuupäev ja aeg
26.02.2026 17:00:00
Teate sisu eesti keeles
Pealkiri
Muudatus tütarühingu juhatuses
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Aktsiaseltsi Infortar tütarühing AS Tallink Grupp (Tallink Grupp) avaldas täna kell 16.00 teate juhatuse koosseisu muudatuste kohta. Teatega on võimalik tutvuda lingil (https://view.news.eu.nasdaq.com/view?id=b66343fac16de7830a80b8cce16381b22&lang= et&src=listed) ja teate täistekst on esitatud allpool. Tallink Grupp valis uueks juhatuse esimeheks Peep Jalakase, kelle volitused algavad 6. aprillil 2026 ja kestavad kolm aastat. Ühtlasi kutsus Tallink Grupp nõukogu alates 27. veebruarist 2026 juhatusest tagasi Margus Schultsi, kes jätkab Tallink Silja Oy tegevjuhina. Peep Jalakas alustas SEB Pangas 2006. aastal ning on alates 2010. aastast täitnud mitmeid juhtivaid rolle, sh töötanud korporatiivklientide ning krediidivaldkonna juhina. Alates 2023. aastast on ta SEB Panga juhatuse liige ning ettevõtete panganduse valdkonna juht. Peep Jalakale ja temaga seotud isikutele ei kuulu Tallink Grupp aktsiaid. ?Tallink Grupp on tugev ja jätkusuutlik rahvusvaheline ettevõte, mille kindel turupositsioon ning pikaajaline kogemus annavad aluse edasiseks arenguks. Tänane nõukogu otsus nimetada uueks juhatuse esimeheks Peep Jalakas kinnitab meie selget sihti jätkata ettevõtte strateegilist kasvu, tugevdada meie konkurentsivõimet muutuvas majanduskeskkonnas ja luua pikaajalist väärtust aktsionäridele," kommenteeris otsust Tallink Grupp nõukogu esimees Enn Pant. Senine juhatuse esimees Paavo Nõgene jätkab Tallink Grupp juhatuse liikmena kuni oma volituste lõppemiseni 23. mail 2026. Alates 06. aprillist 2026 tegutseb Tallink Grupp juhatus järgmises koosseisus: Peep Jalakas (juhatuse esimees), Harri Hanschmidt, Elise Nassar, Piret Mürk- Dubout ja Paavo Nõgene (kuni 23. mai 2026). Infortar tegutseb seitsmes riigis, ettevõtte peamised tegevusvaldkonnad on meretransport, energeetika ja kinnisvara. Infortar omab 68,47 protsendi suurust osalust AS-is Tallink Grupp, 100% osalust AS-is Elenger Grupp ning mitmekülgset ja kaasaegset, ca 141 000 m2 suurust kinnisvaraportfelli. Lisaks kolmele põhitegevusvaldkonnale tegutseb Infortar põllumajanduse, insenerehituse, ehitusmaavarade, trükkimise ja muudes valdkondades. Kokku kuulub Infortari kontserni 109 ettevõtet: 100 kontserni ettevõtet, 4 sidusettevõtet ja 4 sidusettevõtete tütarettevõtet. Arvestamata sidusettevõtteid annab Infortar tööd 6466 inimesele. Lisainfo: Kadri Laanvee AS Infortar investorsuhete juht Tel. 5156662 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=5nHWZgGU1JPUl0SRPwQ97htADShSr4wLwXpZ gvfCN71ZYUxx0xH_c0p_0iTwiHsNduss7yaq4- nxe6sBo0l0vlvzNR_B3R0ogOrIGt35cljhkQ8I_VWdjz1A6zGszZ7d9uY7B- bIzfKuYJVCjIfMlAwvsRRNkraYczfcafPkSuhObhWsOG5_fGfcbpuQnZaHe8_dy4UQoDkzguaZDfmVa6 1KDPCizvpqtaRK3JQgcEzi0tdB_oQ7ZhP6qUpzKNtHxLFAen7e751ex4EtRWyv2RwA- Gzy0gGbMMaVW2rFxZGKIXED_-hjMjn2nTC53f7aWR1O49jsmoaeXBtIh15IO2QLHqsM- dUgZ2f2D4r6S6nGT6xetDNPF2rme0EcvIK4CWCnZaXwgyIFa5VNE6UjAEhiOpECGE9nyQTeon1VGMCAS qXPOaiangDZDA-5Zq5WuvjPRiga_eWZbU4O3aBt9TCQv6zC5XhBlhBHU- XiBER0CXtv4hnwmiTjtB8LQZrBksU746AKFCys- GoRdlNYFvhDDL5MlLJ2ua8b5tpc_iXCC8Gi72NujGhCnRZtMaKZTz7gBEGx3ycBDS4i5oViu451e4cZ9 2cA5OYU3iW2DAAxyxuarcyDCStdSbPZwjsqvyS- TbbRHQn1PKaQcpQE3ynFpFdvC2x1UHwFhDwPaw_FvzsR9w1YhaFaulqyjYG7Rwqu7n0wGOag_yf6kAs1 XHArtAYZyhmQ- SxYwQ3qjb9sUzDGoqFxpIJFO3P6MVkAk4AfrA6WRPQS1bypzA23wsMmDydtr9qamAWbFw-sSyxmmO- mej1yfFGU5h7aj8ty2k1UTTDX39w7c7JUTq6g8i4WzxEEKIRW01hMtxiPhWa- yWWj4EimeJ63LN3Owr84O-1w3JXP- XKTaJkNoaNLXZEBOUWAW5IrRk5xdxAcfBQlZB2NYf62Tey1kggSvSV5b7jTusvwq74cr- vdMY_3zELJmPl72OD_s6NiysjKw852hiL- rxQPIA6dq_6crdvesfJKK0ddVGxnYOVE_kILXC6mqDHvl46T91Wgy1u4BhOhvufEFT7dk429zeGxSv1R i3r99TXEWrI9DYFFwQmKxIu63CEVh-qwRDs_QxiN3zzOhTcxzzr66Jvhb94YZt0kxX7KbtyXak4H- frk6k1whDuHThNKlSD7Hm8EML68213zsrAjWSz7kir6t0HY8L3DxIg5RdArdlDixNNjlMD0T3KY8lFhj EJh8FTjjxIw2gllO8s1hNRhnOphmet8PIVf) www.infortar.ee/investorile (https://www.globenewswire.com/Tracker?data=pFdEexjUxLvCa2GpmFk_LLfOxYCkNAQn0N5M T91AlebX6n3iGPSk3SfrYEcKWdyIqm4oYG- lFjlF7NkNtHy_0cskabchIlxKVRcJnuYomKW2ylAaC3e_HVxxOXRHzkFHljm3EM0wlHZzgXFg4jq- F8cwpv39X_jZHRejHi56nZJhxb3bLyX_e2ZccRVbSv8nXE8KxfIe6AG9RV69xfNB-vXSs_6VdBlxy1- lHb2X4SgNSURFK0GuBTVULkbWrgptvNV8prrbF6Y4DRDrXhA_HpV4bonqgEmDUxYIthhjxvaV8EzymWy gUZC0GkwRck5uX_VdxeK- rYKoCZJ2CVOiKElaF6s6RsKFaLhdXpeNtosyfgpTrK3Wwyh7hyEhycX5xZvY49tGWktTfYf0CjJN8zQI zBnr16yTubeLeW9J7W8cdIOOtDgZlwvjH_p1hSJMes68vVi3pMHhC4uufjGPfz-p3PljAAHz- fQARQiEjdN82qQxWt4yCPlZajKOoDXOuKku7Fg4Qqt3yWJCh1NNBMYuCuvGV6fCzLW3zU8iEZ4TnZcuZ sVkBS7lkW0raCK0QzeWmS4Ydo3oAFGUU4ADrAV9kkOPMoeSxS_AX3hH3t7sIH4Ve7E1ILEn3zXzTUo8I BmDttLeFtDW3XKtGGuh6YGpupdio2ULmDNStM1Yi3vyxI_wzcP4XQKs__Leg4pZnvFXRzptenhtIPmt7 ZdzPhy4-U1EGai_7Z-SspuoXL6RDGXKJ9A3vH59NsGuEn1K2NeRFlV0ElkZPpp1E-y7Gs- 2qbdvlzzn33AmMuydncIOVWUVJOe8AvO6brwLwG6R25f3al8F0sNdqzOrSDKgBbHAnOtuYVkT7kN00Ym kOPjXjucGNd1GlEcl0E8gKoniAYVMfH4hkoGSmNkAY_zZdLO2F9w06ffn4cODRo54XAQO1fiLGcjoiXG aHRejgXwhwZcjsM7k31EI_fCpY3gHF55eUNqcKhhV9QBE07EQ9_m2PrG4t3CSSavBpgRrDCU0TNlxf8W KiJCLEt- vBFw7ZHDGEYRRPdOuJmSNNN076WTnL4LJTgf7feWt2MurpxCEoNwxioI06mX_15hyrq24svNUPiW695k JcX03eMwO21G5UNCnpmRDMD4c556K6cMxBsy8Zxa3R4YYvauUK-RrPwYMgksErk3EZ8B4SWGTn- 5Se_lZMtJzh70OjbKkJ1a4iiInQR6ZDwlGR4v7JKDjp8tuMkxtYV5UntOIZMjYmwQW0TenUZWmXHqv6I FiS6CyLLpLvdUHw075XStx6pA82r2p-4DdF6vXhtyzH5dC6ah1r70G0NC2IV4qW52STQkEC2l8BQN6b- wkxtIv5P9NOA==)
Teate sisu inglise keeles
Pealkiri
Change in the Management Board of subsidiary
Teade
Aktsiaselts Infortar's subsidiary AS Tallink Grupp (Tallink Grupp) published today at 16:00 an announcement regarding changes to the Management Board. The full text of the announcement is provided below and is also available at the following link. (https://view.news.eu.nasdaq.com/view?id=1422864&lang=en) Tallink Grupp has elected Peep Jalakas as the new Chairman of the Management Board. The term of office of Mr. Jalakas will commence on 6 April 2026 and will last for three years. In addition, the Supervisory Board has resolved to recall Margus Schults from the Management Board with effect from 27 February 2026. He will continue in his role as Managing Director of Tallink Silja Oy. Peep Jalakas joined SEB Bank in 2006 and has held several senior management positions since 2010, including serving as Head of Corporate Banking and Head of Credit. Since 2023, he has been a Member of the Management Board of SEB Bank and Head of Corporate Banking. Peep Jalakas and persons closely associated with him do not hold any shares in the Tallink Grupp. "Tallink Grupp is a strong and sustainable international company with a solid market position and long-standing experience that provide a firm foundation for further development. Today's decision of the Supervisory Board to appoint Peep Jalakas as the new Chairman of the Management Board confirms our clear ambition to continue the company's strategic growth, strengthen our competitiveness in a changing economic environment, and create long-term value for our shareholders," commented Enn Pant, Chairman of the Supervisory Board of Tallink Grupp. The current Chairman of the Management Board, Paavo Nõgene, will continue as a member of the Management Board of the Group until the expiry of his term of office on 23 May 2026. As of 6 April 2026, the Management Board of the Tallink Grupp will comprise: Peep Jalakas (Chairman of the Management Board), Harri Hanschmidt, Elise Nassar, Piret Mürk-Dubout and Paavo Nõgene (until 23 May 2026). Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.47% share in Tallink Grupp, a 100% share in Elenger Grupp and a versatile and modern real estate portfolio of approx. 141.000 m2. In addition to the three main areas of activity, Infortar also operates in agriculture, engineering, construction minerals, printing sector, services and other areas. A total of 109 companies belong to the Infortar group: 100 subsidiaries 4 affiliated companies and 4 subsidiaries of affiliated companies. Excluding affiliates Infortar employs 6466 people. Additional information: Kadri Laanvee Investor Relations Manager Phone: +372 5156662 e-mail: [email protected] (https://www.globenewswire.com/Tracker?data=5nHWZgGU1JPUl0SRPwQ97htADShSr4wLwXpZ gvfCN71ZYUxx0xH_c0p_0iTwiHsNng5I9MzF1klPbMyT-U3t3ytyKB1- CbEHoFwISBSgnQGnLHIs5S_BRPqP2HcGK5V-) www.infortar.ee/en/investor (https://www.globenewswire.com/Tracker?data=pFdEexjUxLvCa2GpmFk_LEF8wXxUWqTcNDhP RFynXDY9xtCgMAViwXeQbgCJbXC_vEL58RYMGvJMpBhzu0KYiNtclGqW62XEZTAGotxW1p164r- uab3P4V6yJOnwHwGa)