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Thursday, July 16, 2026

Tag: EE0000001303

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Change in the Audit Committee of Eesti Energia

On 2 July 2026, the Supervisory Board of Eesti Energia AS decided to make changes to the composition of the company’s Audit Committee.

Appointment of new Supervisory Board member

The Extraordinary General Meeting of Eesti Energia AS, held on 22 June 2026, elected Mr Tarmo Porgand as a member of the Supervisory Board for a term of three years, effective from 1 August 2026.

Nõukogu uue liikme nimetamine

Eesti Energia AS-i aktsionäride erakorraline üldkoosolek valis 22. juunil 2026 ettevõtte nõukogu uueks liikmeks alates 1. augustist 2026 kolmeks aastaks Hr Tarmo Porgandi.

Changes in the management board of Eesti Energia

The Supervisory Board of Eesti Energia AS, upon the proposal of Chairman of the Management Board, Andrus Durejko, has appointed Mr Gerrit Mäesalu as Chairman of the Management Board of Enefit OÜ and Member of the Management Board of Eesti Energia AS. Mäesalu’s term of office will commence on 19 June 2026 and continue until 1 April 2027.

Muudatused Enefit OÜ ja Eesti Energia AS juhatuses 

Eesti Energia AS-i nõukogu nimetas ettevõtte juhatuse esimehe Andrus Durejko ettepanekul Enefit OÜ juhatuse esimeheks ja Eesti Energia AS-i juhatuse liikmeks Gerrit Mäesalu. Mäesalu volitused algavad 19. juunil 2026 ning kestavad kuni 1. aprillini 2027. Senine Enefit OÜ juhatuse esimees ja Eesti Energia AS-i juhatuse liige Juhan Aguraiuja lahkub ettevõttest omal soovil 19. juunil 2026. Enefit OÜ on Eesti Energia kontserni elektriäri ettevõte.

Investigation into suspected Enefit Green share information leak concluded without finding a crime

The State Prosecutor's Office has closed the criminal proceedings in which a possible leak of inside information was investigated in connection with the voluntary takeover bid for Enefit Green AS shares in the spring of 2025.

Enefit Greeni aktsiate teabelekke kahtluse uurimine lõppes kuritegu leidmata

Riigiprokuratuur on lõpetanud kriminaalmenetluse, milles uuriti võimalikku siseteabe leket seoses Enefit Green AS-i aktsiate vabatahtliku ülevõtmispakkumisega 2025. aasta kevadel.

Eesti Energia Group Unaudited Results for Q2 2025

Sales Revenues and Profitability

Eesti Energia auditeerimata 2025. aasta II kvartali tulemused

Müügitulu ja kasumlikkus
2025. aasta II kvartalis, mida iseloomustas väljakutsuv energiaturg ja langevad elektri- ning õlihinnad, ulatus Eesti Energia kontserni müügitulu 388 miljoni euroni. Kontserni EBITDA langes 80 miljoni euroni, korrigeeritud EBITDA* oli 83 miljonit eurot. Kvartali puhaskasumiks kujunes 30 miljonit eurot, korrigeeritud puhaskasum oli 33 miljonit eurot.

Conference call discussing 2025 Q2 financial results of Eesti Energia

On 31 July 2025 Eesti Energia will publish its 2025 Q2 results. Introduction of the results for investors will take place on 31 July at 11:00 London time, 12:00 Frankfurt time and 13:00 Tallinn time.

2025. aasta II kvartali majandustulemusi tutvustav konverentsikõne investoritele

Eesti Energia avalikustab 31. juulil oma 2025. aasta 2. kvartali majandustulemused ja vahearuande. Tulemusi tutvustav investorikõne toimub 31. juulil kell 13.00 Tallinna aja järgi.

Fitch Assigns Eesti Energia’s First-Time credit rating BBB-

On 22 July 2025, Fitch Ratings has assigned Eesti Energia AS first-time long-term issuer default rating BBB- with stable outlook. This is the first time Fitch has assigned a credit rating to Eesti Energia.

Fitch määras Eesti Energiale investeerimisjärku krediidireitingu BBB-

22. juulil 2025 määras Fitch Ratings Eesti Energia AS-ile esmakordse krediidireitingu tasemel BBB- stabiilse väljavaatega. Tegemist on esimese korraga kui Fitch määrab Eesti Energiale krediidireitingu.

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