Aktsiaselts Infortar decided, based on the authorisation granted by the General Meeting of Shareholders held on 4 June 2025 to continue the buy-back of up to 250,000 own shares to fulfil the conditions of the option plan.
According to the resolution of the General Meeting of Shareholders the shares buy-back will take place within 5 years period. The acquisition price per share must not exceed the average stock exchange price of the share of Aktsiaselts Infortar of the last 30 trading days preceding the relevant buy-back transaction by more than fifty percent (50%).
The programme is managed by AS SEB Pank, which will buy back shares on behalf of Aktsiaselts Infortar. AS SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by Aktsiaselts Infortar with regard to the timing of the purchases.
In the period from 20 April 2026 to 20 October 2026 (inclusive), a total of 33,712 shares were acquired.
Share acquisition will continue for six months after publishing this notification. Summary data (daily volume and weighted average price) will be disclosed no later than by the end of the seventh daily market session following the date of execution of transactions and be made available to the Estonian Financial Supervision and Resolution Authority, via the Nasdaq Tallinn system, and on Aktsiaselts Infortar investor website.
Aktsiaselts Infortar shall have the right to acquire its own shares within five years from the adoption of the resolution of the General Meeting of Shareholders under a buy-back programme as defined in Regulation (EU) No 596/2014 (Market Abuse Regulation) and Commission Delegated Regulation (EU) No 2016/1052, by purchasing the shares through Nasdaq Tallinn Stock Exchange.
Infortar operates in seven countries, the company’s main fields of activity are maritime transport, energy and real estate. Infortar owns a 68.35% shareholding 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 construction and mineral resources, agriculture, and other areas. A total of 107 companies belong to the Infortar group, including 3 associates and 2 subsidiaries of associates. Infortar employs 6890 people.
Additional information:
Kadri Laanvee
Investor Relations Manager
Phone: +372 5156662
e-mail: [email protected]
www.infortar.ee/en/investor
