Change in Hepsor AS articles of association
On 12 June 2025 the general meeting of shareholders of Hepsor AS, registry code
12099216 (hereinafter the Company) adopted a resolution without convening the
meeting to amend the Company's articles of association and adopt the articles of
association in the new wording.
Today, on 25 June 2025 the amended articles of association were registered at
the Estonian Commercial Register and the new articles of association entered
into force.
The articles of association are attached to this stock exchange announcement and
are also available on the webpage of the Company on https://hepsor.ee/en/for-
investors/corporate-governance/bylaws/.
Additional information:
Henri Laks
Member of the management board
Tel: +372 5693 9114
E-mail: [email protected] (mailto:[email protected])
Hepsor AS (www.hepsor.ee
(https://www.globenewswire.com/Tracker?data=mZgtdeHNctf4CFFR6s8X-
fwxMArgVW8bZh5mCBEmAze1Ngm-
OeqBY8Nq8xeXQ0XEItJhBHVKmtqex59T3pqEWN6IOl7EQS126YilCCyQHxPB9Gc9AW8ZQZnCDvuK-
aS6XtVY1uAXhBiHDDG4nGJ2yXq-7A1ofe9USDwz9fYaCxymTGeV4RN7QrScF408ZqEiB-
ALgLVMCcxt9rtd8SYH1avvXloNjYgXqIVB1V4JCGxW5eufQ7qa3AY6LHDNeMDc969GAnAdpVGY-
AL401LxEMCsQyfGoF7msxZ030MS6z1f-
1UfgcjsMr2GRxsKuIvcBP4q96O7e1HqYnXr9O0e-2kGBcwrRdVcqgNHuTMUJkldHOB8qaiTzpZm-
U3lH4myHu9RsdbK_RJ__iyMh-
C6_Gv8kaBtBc8FxPQY_ANWZ_P2Qfzum0jOhA3CWpac_cmFPfaadMCscTaPVlwUV7Y67EXkQX9G3GBz6B
MUSlfm7XJzMNZKLNkYRAt8nfC3IYNdMofK5fMTHWnpBYK2Qx72_bjNEj_oYux0CyxKAxvxtRiddaqLmI
GcuXe6J44mSRosu4b9uWJ2gaSXvzi1XuWmI1laxubd-uYqvwrtiZLNRg6tnMAklZmfzWL-V-
RsueCptXFxvrL7GinznMnYklhQsR_MgqT6LezoACVsEOJTXcBnXRUzFlDoscKOzBeTsGQcA1rUd9_D1B
wSToqqObaDJAW0TOPIlAkP8aab2q1c8eKE07ZLew3WwoefI9D5j9a4Q6iSIpLThPX09d_DLTsnoaMA3o
OYCcWZvPL8x60w5b2wXHlID3TQVimq0uqiL0RwmJEXx10NED_7LliuLl9CA213Eph1htk_HcbUqSsE7j
ZAApkXcbxf_dUHE8v5sIc8xqRFb_stksSppUsBcvROgK7IB72XihtgAg8-
OG3CIlrXR1DEX4NhHfEgAl207_qrsLIqn1biI-IXfn0271sBOwKxCJzaKS3jkl5t_rUjoo-
FAGbINAT5zYuxWirE_jSoGIF84xPfgLWLhECcxikfn1wLBFtgZH_1nzsY5RtZ3gvQf_8BkQ7xqO8ctC_
f5q0Z2G59QoizO0p3MEOUXXvJK0duGmgFfx5IsE9vwEq_ZlHEFZxi294tf-
oJG_51sk0WM5rPdNDXJxkDpiIhV3z5HZ9LV4vgZl7YHVdvlmC1noniEmudrgI5nAj_WQ91IRNckrYTlY
PwBQeaIVC31hJHxp6gbTPIFy4XCXVmzBPB8D8MwKRmBMGL1HTjDb8cFVsZ7SqOELlaM363URsM3Yoq_o
bmWkGCfDU5LdkBgjDGCyhZobGDUEG3-1Em240vD486fRO9RrgcQW2PsPCUyvsQWRrgno_yRMH-
TwIHXugczDwzziQYlion94DDJt2Ca03R1hRwTR2oLmBo5ri6misMkJLNp9m9zId9LOwoc86Iisfkj2rX
v1Gu0VdUBSQQDOpzLZ7NXbmYrMvr-
4Fq7TrtyIYAQM7SwWmUBtd77aSjr4R3P6U9o2wYBIjNDQiTTApUEUcxE5DNXCDQBzIK-
y2ALxLhDTzTLxLn9TktesS7NqVp7PSv2zKErwYX9Uhj8Z-QeU9pn8KqGZMRjjoXNK-
2MpzULRxIkyioHLRhky6dKE96hCfkRDgEcaXW8nsqa1dv_jCCabNVBmiD11GOLmLCn5EZ9Kc9Iv7vO3W
_E2UR2lnsnd-fRASnOQKV7WVrSQ9w7b1s2w8HJMfyjccg-imqM9vS0ICZHXWavYn-
PtWd6yTbVE3LbK1A47Taj-
9rdDpcEoBmf0rzKiez5hEE_f6D6HD0rxyI4d9RvWO0EcuCx3WVJeQrmlkb3O_bFU5yBbpzLbRq1d1eBP
8Ewemtp5vZnKXrG_4dUJ3iapWvPCVXrAutrIMKms_3lZm78sapMgc7ziJkEGjGpB_em1TBr2tdTQts7G
2zRfizXendPFIlxNG17InKwY1DtUWXRCsKWPiM_juIvhJ5KdRw2gsKCpeDmoflwVXlSySBQ9Ku4wt6Um
UQOHYeOHILmZWbpMrNJJzFEKpAE1CSuWE-
vsIewShrsdi0gubmgO5lnXzP06gzrGj7dN3uEpdoTF8uzwRZG403H2J440lZJO4AFzmbn8IIed8jWLI1
xqOPqm5Lrppv5CZHlsxsYAV45pfz863_kG_Apb7PbWqhBmVpxnM34Xq7E28xtWipi4EceSyK3tr3AkPV
ZIWLvcHC6kqgsfXs15mAQD_9oyLGYrKbblIMh-7E95qUltdarYnEDxyN4ZhHMAVzeryZSbcQd0p6-
oI1eydyTa8kPOi_CcKAR6iugkAAtfYY0NecVMEVfSebj5_6ctL8W--pKZRsR1vqjC0vlCGa1b4CHoKs-
9C79nOUk8EHuuYrk4Fv4oVjFIQi3jciZb9HqJNGjgUStzpzTI4iHf38wvPXIFZX_sFCNszfABkTnCrRv
lx-BoSks7K9kD1eJ3DV61cjs3gCyYMPbOjD06v5KNwkmIrXPnu4EgA4grgkthz8T1Lkk2nLTrgifJ2n3
ZvAaIHz6j_lTHsKosnMxhIy0NtJq4FiYZ2lezQOmyWbpKkqC4VixJxe7pnp-SXK0nst4-i08TTuqTxZf
5S3c0S55uptsTbjceE9NhyueZ_kjW8J5Te1YmgggiVUD0BAOj3iLd4bR7FKh9VM01nEDvfeYTxd1NkXT
Yl3K-UnwO_BxqyDf90i69ClkNsshnD2CkMSThp0Wx2cc_8z9qL5bu_6E887nUiFeO9o--gr4UhVwkb07
bdTGf8xTiKv8COy0IGESSRoj--xymqosm9a3uAOWx7k5M-7Mka0lDz3qKBwIXSuflgZyChYSKzhf0Am5
YwHRhBLMzF-CffnsN7sgwDa8zBAeNwe5TsntS9KQReU1lAE6fs38OJuBt_bmuUvtiM_-OYGxj4Xu2fdF
Q2Eh-qC)) is a developer of residential and commercial real estate. The Group
operates in Estonia, Latvia and Canada. In fourteen years of operation, we have
created 2 076 homes and nearly 36 300 m(2) of commercial space. Hepsor is the
first developer in the Baltic States to implement a number of innovative
engineering solutions that will make the buildings it builds more energy
efficient and thus more environmentally friendly. The company has a portfolio of
25 development projects with a total area of 172 800 m(2).