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At the meeting held on 4 June 2026 at the conference centre of the Tallink Spa & Conference Hotel, 43 shareholders were in attendance, holding a total of 17,470,060 shares. Accordingly, share capital in the amount of EUR 1,747,006.00 was represented at the meeting, corresponding to 84.73% of Infortar’s share capital.
At the meeting, the shareholders approved the 2025 annual report submitted by the Management Board, as well as the profit allocation proposal, according to which the net profit for the 2025 financial year was EUR 69,857 thousand and the dividend payable to shareholders is EUR 3.02 per share.
The dividends will be paid in two instalments:
EUR 1.51 per share will be paid on 15 July 2026 by transfer to shareholders entered in the list of shareholders as at the close of the business day of the settlement system of the securities registrar on 8 July 2026.
EUR 1.51 per share will be paid on 15 December 2026 by transfer to shareholders entered in the list of shareholders as at the close of the business day of the settlement system of the securities registrar on 8 December 2026.
In addition, it was decided to appoint AS PricewaterhouseCoopers as the auditor for the current financial year and to approve the options to be issued to members of the Supervisory Board.
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 107 companies belong to the Infortar group, including 3 affiliated companies and 2 subsidiaries of affiliated companies. Excluding affiliates Infortar employs 6288 people.
