Core Points - Hepsor AS held its annual general meeting on May 21, 2025, with 35 shareholders representing 76.84% of the votes [4] - The company approved its 2024 annual report and decided on the distribution of profits [5][6] Financial Summary - Retained earnings from previous periods amount to €7,836 thousand, with a net profit of €423 thousand for 2024, leading to a total distributable profit of €8,259 thousand [6] - A dividend of €0.26 per share will be paid, totaling €1,002 thousand to shareholders, while retained earnings of €7,257 thousand will not be distributed [9] Governance Changes - Lauri Meidla will resign from the supervisory board effective July 31, 2025, and Henri Laks was elected as a new member, starting from August 1, 2025 [7] - The remuneration for supervisory board members was set at €1,000 gross per month, with the chairman receiving €8,000 gross per month, effective August 1, 2025 [8] Company Overview - Hepsor AS is a developer of residential and commercial real estate operating in Estonia, Latvia, and Canada, with a portfolio of 25 development projects totaling 172,800 m² [10]