Unlock stock picks and a broker-level newsfeed that powers Wall Street. Upgrade Now Tallinn - Free Realtime Quote • EUR AS Infortar (INF1T.TL) Follow Compare 46.85 -0.10 (-0.21%) As of 11:54:26 AM GMT+2. Market Open. All News Press Releases SEC Filings All SEC Filings Corporate Changes & Voting Matters Periodic Financial Reports Proxy Statements Tender Offer/Acquisition Reports Offering Registrations Changes in the Supervisory Board and Management Board of subsidiary The membership of the Supervisory Board of Aktsiaselts Infortar subsidiary Elenger Polska Sp. z o.o. is changing. As of 07.03.2025, Vaiko Tammeväli was called back from Supervisory Board based on a resolution of the sole shareholder of Elenger Polska Sp. z o.o. The Supervisory Board of Elenger Polska Sp. z o.o. will continue with five members.Additionally, the Supervisory Board has decided to appoint Paweł Szaniewski as a Management Board member. After these changes, the Management Board will co The subsidiary of Aktsiaselts Infortar development project in Laagri Aktsiaselts Infortar holds a 90% shareholding in the subsidiary OÜ INF Saue, which owns a property located at Saue tee 10 in Laagri, covering an area of 76,879 m². OÜ INF Saue, as the lessor, has entered into a long-term lease agreement with Rimi Eesti Foods AS, under which the lessor has developed a logistics centre on the property with a net area of 24,745 m². The building was constructed by OÜ INF Ehitus and developed by Infortar, the building has now been handed over to the tenant, Rimi Eest Subsidiaries of Aktsiaselts Infortar change business names According to the stock exchange announcement made on December 19, 2024, the changes in the National Court Register have now taken effect, whereby the Polish energy companies belonging to the Elenger Grupp have adopted the business name Elenger. EWE Polska Sp. z o.o. has been renamed Elenger Polska Sp. z o.o. The subsidiaries' business names have been changed accordingly: EWE Energia Sp. z o.o. is Elenger Dystrybucja Sp. z o.o. and EWE Przesył Sp. z o.o. is Elenger Serwis Sp. z o.o. Infortar oper Aktsiaselts Infortar Investor Webinar introducing the results of the Q4 2024 Infortar organized a webinar for investors on 25 February 2025 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the fourth quarter 2024 results. The webinar was attended by Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee. Webinar is available at followings links: - Estonian webinar - English webinar The webinar presentation is enclosed and also available at Infortar investor web https://infortar.ee/en/reports. Infortar operates in sev Aktsiaselts Infortar Unaudited Consolidated Interim Report for fourth quarter and 12 months of 2024 Aktsiaselts Infortar (Infortar) will organize a webinar for introducing fourth quarter 2024 results today. Please join the webinar via the following links: 25 February 2025 at 12:00 (EET) Estonian webinar 25 February 2025 at 14:00 (EET) English webinar Estonia’s largest investment holding company, Infortar assets increased from €1.4 billion to €2.7 billion following the acquisition of a majority shareholding in Tallink Group (Tallink) and the purchase of a gas sale- and distribution company in P Reorganization of Aktsiaselts Infortar subsidiaries within the group In the course of the intra-group reorganization of Aktsiaselts Infortar (Infortar), on 31 January 2025 Tallinna Raamatutrükikoja Osaühing (TRT) acquired Printon AS shares from AS Vaba Maa and AS Vaba Maa shares from Infortar. Following the transactions AS Vaba Maa and AS Printon will remain a subsidiaries of Tallinna Raamatutrükikoja Osaühing. "This change will not affect our clients and partners; work will continue as usual in both of our production units. The only addition is the technological Aktsiaselts Infortar exits from the taxi service business sector AS Tallink Takso plans to cease operations within the next month and will undergo liquidation. The company will immediately begin negotiations to terminate taxi service agreements and other contractual obligations. Contractual taxi services will continue until all obligations are fulfilled, while non-contractual clients will be serviced for the next month. As part of the liquidation process, 14 employees from the office and call center will be made redundant.According to Infortar’s managing dire Aktsiaselts Infortar subsidiary AS Elenger Grupp received an approval from Competition Authority to acquire a shareholding in EWE Polska AS Elenger Grupp (Elenger Grupp), a wholly owned subsidiary of Aktsiaselts Infortar (Infortar) and the German energy group EWE AG have entered into an agreement on the 31st of October 2024, under which EWE AG will sell 100% of the shares of its wholly owned subsidiary EWE Polska sp. z o.o. (EWE Polska) which operates in Poland. EWE Polska has two wholly owned subsidiaries, EWE Energia sp. z o.o. and EWE Przesył sp. z o.o. . Polish Competition Authority (Polish: Urząd Ochrony Konkurencji i Konsum AS Eesti Gaas, a subsidiary of Aktsiaselts Infortar, is changing its business name The largest privately-owned energy company in the Baltic-Finnish region, Eesti Gaas, will adopt the Elenger brand in Estonia, in line with its markets in Finland, Poland, Latvia, Lithuania, and Germany. The new business name of AS Eesti Gaas will be AS Elenger Grupp. The new business name, AS Elenger Grupp, is expected to take effect when the entry is made in the Business Register. The business name change will not impose any obligations or inconveniences on customers, all contracts will remain Halinga OÜ a subsidiary of Aktsiaselts Infortar starts the construction of a biogas station in Pärnumaa Halinga OÜ, a subsidiary of Aktsiaselts Infortar, has signed a design and construction contract with EnviTec Anlagenbau GmbH & Co. KG to establish a biogas station in Langerma village, Pärnu County. The project is financed by the European Union's recovery instrument NextGenerationEU, with the construction works completion expected in the spring of 2026. "Modern agriculture operates in synergy with economy and renewable energy projects. Infortar has experience in these fields and continues to inv AS Infortar: Reporting Calendar 2025 During 2025, AS infortar plans to disclose its financial results according to the following schedule: 25 FebruaryUnaudited 12-months interim report5 May Unaudited 3-months interim report4 AugustUnaudited 6-months interim report3 November Unaudited 9-months interim report After their release through the stock exchange information system all announcements are available on the Infortar website www.infortar.ee/en. Infortar operates in seven countries, the company's main fields of activity are mariti Changes in the Supervisory Board of subsidiary The membership of the Supervisory Board of Aktsiaselts Infortar subsidiary AS Eesti Gaas is changing. As of 27.11.2024, Jelena Fedosejeva was called back from Supervisory Board based on a resolution of the sole shareholder of AS Eesti Gaas. The Supervisory Board of AS Eesti Gaas will continue with four members. Infortar operates in seven countries, the company's main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.47% stake in Tallink Grupp, a 100% stake in Dividend payment ex-date of Aktsiaselts Infortar Aktsiaselts Infortar will pay the second installment of dividends for the 2023 financial year in the net amount 1.5 euros per share. List of shareholders entitled to dividends will be recorded on 3 December 2024 at the end of the business day of the settlement system of the securities registrar (record-date). Consequently, the day of change of the rights related to the shares (ex-date) is 2 December 2024.From this date onwards, individuals acquiring shares will not be entitled to receive dividen Infortar group’s company INF Infra signed an important agreement INF Infra OÜ, a subsidiary of the Infortar Group, signed an important contract with Rail Baltic Estonia OÜ on November 11, 2024, to construct a section of the Rail Baltica main line between Kangru and Saku. The contract is valued at €67.2 million, VAT is not included and the work is scheduled to last 40 months, with completion expected by March 2028. Payment for work will be made periodically in accordance with the volume of work completed. "A major challenge will be constructing the railway emb Infortar acquired 100% shareholding in existing subsidiary In the course of the intra-group reorganization of AS Infortar, on 8 November 2024, AS Tallink Grupp transferred 34,000 shares of AS Tallink Takso with a nominal value of 6.3 euros, representing 34% of the share capital, to AS Infortar. Following the transaction, AS Infortar will hold 100% of the shares in AS Tallink Takso. The transaction is not treated as a transaction beyond everyday economic activities or a transaction of a significant importance. Transaction is between related parties but d Aktsiaselts Infortar Investor Webinar introducing the results of the Q3 2024 Infortar organized a webinar for investors on 4 November 2024 at 12:00 (EET) in Estonian and at 14:00 (EET) in English to introduce the third quarter 2024 results. The webinar was attended by Managing Director of Infortar Martti Talgre and Investor Relations Manager Kadri Laanvee. Webinar is available at followings links: - Estonian webinar - English webinar The webinar presentation is enclosed and also available at Infortar investor web https://infortar.ee/en/reports. Aktsiaselts Infortar opera Aktsiaselts Infortar Unaudited Consolidated Interim Report for third quarter of 2024 Aktsiaselts Infortar (Infortar) will organize a webinar for introducing third quarter 2024 results today. Please join the webinar via the following links: 4. November at 12.00 (EET) Estonian webinar 4. November at 14.00 (EET) English webinar Following the acquisition of a majority stake in Aktsiaselts Tallink Grupp (Tallink), Infortar’s total assets have reached €2.5 billion. For the first nine months of this year, the company’s consolidated revenue amounted to €926 million, net profit reached € Aktsiaselts Infortar subsidiary AS Eesti Gaas acquires a 100% shareholding in EWE Polska Aktsiaselts Infortar subsidiary AS Eesti Gaas acquires a 100% shareholding in EWE Polska AS Eesti Gaas, a wholly owned subsidiary of Aktsiaselts Infortar (Infortar) and the German energy group EWE AG have entered into an agreement on the 31st of October 2024, under which EWE AG will sell 100% of the shares of its wholly owned subsidiary EWE Polska sp. z o.o. (EWE Polska) which operates in Poland. EWE Polska has two wholly owned subsidiaries, EWE Energia sp. z o.o. and EWE Przesył sp. z o.o. (alt AS Eesti Gaas is establishing new subsidiary The 100%-owned subsidiary of Aktsiaselts Infortar, AS Eesti Gaas, is establishing a 100% owned subsidiary under the business name OÜ Elenger W1 with the purpose of exploring and developing investment projects related to renewable energy. The business activities of the newly established subsidiary arerelated to renewable energy. The establishment of the subsidiary does not have a significant impact on the activities of the Aktsiaselts Infortar group. The establishment of the subsidiary is not con Infortar received an approval from the Competition Authority to acquire a shareholding in Tallinna Raamatutrükikoja Osaühing On September 16, 2024, Aktsiaselts Infortar issued a stock exchange announcement, disclosing the signing of purchase agreement with ViroInvestment OÜ. According to the agreement, Aktsiaselts Infortar, will acquire a 100% shareholding in Tallinna Raamatutrükikoja Osaühing. The Competition Authority has granted a merger permit to complete the transaction and today, after fulfilling additional operations and preconditions, Aktsiaselts Infortar acquired a 100% shareholding in Tallinna Raamatutrükiko Performance Overview Trailing total returns as of 3/14/2025, which may include dividends or other distributions. Benchmark is MSCI WORLD Return INF1T.TL MSCI WORLD YTD +8.20% -3.13% 1-Year +45.69% +6.07% 3-Year +70.49% 0.00%