REG — Eesti Energia AS — Change in the Articles of Association
For best results when printing this announcement, please click on link below: RNS Number: 0566W Eesti Energia AS 24 September 2026 Change in the Articles of Association of Eesti Energia AS On 16 September 2026, the Minister of Finance, acting on behalf of the Republic of Estonia as the sole shareholder of Eesti Energia AS, approved the new wording of the Company's Articles of Association and instructed the Management Board to submit it for registration with the Estonian Commercial Register. The amendments were made to implement mandatory requirements introduced by the amended State Assets Act, which entered into force in June 2026. Compared to the Articles of Association approved on 28 January 2026, the following changes were made: · Added the shareholder's right to review documents related to the activities of the Company's Supervisory Board and internal audit (new clause 9.4); · Amended and clarified the regulation governing the presentation and disclosure of the annual report and the Supervisory Board's overview of its activities (clauses 10.2 and 10.4(d)); · Amended the regulation on disclosure of quarterly financial data and added a requirement to disclose a quarterly overview
For best results when printing this announcement, please click on link below: RNS Number: 0566W Eesti Energia AS 24 September 2026 Change in the Articles of Association of Eesti Energia AS On 16 September 2026, the Minister of Finance, acting on behalf of the Republic of Estonia as the sole shareholder of Eesti Energia AS, approved the new wording of the Company's Articles of Association and instructed the Management Board to submit it for registration with the Estonian Commercial Register. The amendments were made to implement mandatory requirements introduced by the amended State Assets Act, which entered into force in June 2026.
4(b)); · Clarified the title of Chapter 11 to include a reference to the financial plan. com) This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply.
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