Resolutions of the annual general meeting of Hepsor AS
2024年5月23日 - 6:39PM
Resolutions of the annual general meeting of Hepsor AS
The annual general meeting of shareholders of
Hepsor AS (registry code 12099216, address Järvevana 7b, 10112
Tallinn) was held on Thursday, 23 May 2024 at 11:00 in the
conference hall of Mövenpick Hotel at Lembitu 12, Tallinn.
The notice of convening the ordinary general
meeting of shareholders was published on 30 April 2024 in the
newspaper Postimees and on 29 April 2024 as a stock exchange news
through the information system of Nasdaq Tallinn Stock Exchange.
Therefore, the meeting was duly convened.
The list of shareholders eligible to participate
at the ordinary general meeting of shareholders was fixed 7 days
before holding the meeting, i.e. on 16 May 2024 at the end of the
working day of the settlement system of Nasdaq CSD SE.
As at the date of fixing the list of
shareholders, Hepsor AS has altogether 10 223 shareholders who hold
altogether 3,854,701 shares.
The ordinary general meeting of shareholders was
eligible to adopt resolutions due to the fact that
shareholders participated at the meeting whose shares represent
3 002 521 votes, i.e. 77,89% of all the votes represented by
the shares of Hepsor AS, including one (1) shareholder who chose to
use the opportunity to vote before the meeting and whose shares
represent 507 000 votes.
The general meeting of shareholder of Hepsor AS
adopted the following resolutions:
- Approval of the 2023 annual report
It was decided to approve the 2023 annual report
of Hepsor AS in the form as submitted to the general meeting.
- Distribution of profit
It was decided to distribute the net profit in
the amount of EUR 1,185 thousand of the financial year which ended
31.12.2023 as follows:
- allocate EUR 1,185 thousand to the retained profit from
previous periods.
- Extension of the term of office of the
supervisory board members
It was decided to extend the term of office of
the supervisory board members Andres Pärloja (personal identity
code 37705120246), Kristjan Mitt (personal identity code
38108256014) and Lauri Meidla (personal identity code 38009066011)
for three years as of the adoption of the decision of the general
meeting of the shareholders.
Henri LaksMember of the Management BoardPhone:
+372 5693 9114e-mail:
henri@hepsor.ee------------------------------------------------------Hepsor
AS (www.hepsor.ee) is one of the fastest growing residential and
commercial real estate developers in Estonia and
Latvia, operating also in the Canadian real estate market
since 2023. Over the last thirteen years Hepsor has developed more
than 1,600 homes and 36,000 m2 of commercial space. Hepsor was
the first real estate developer in the Baltic States to implement a
number of innovative engineering solutions that make the buildings
we construct more energy-efficient and thus
more environmentally friendly. The company's portfolio is
comprised of 24 development projects with a total sellable space of
171,000 m2.