Articles of Association of Rail Baltic Estonia OÜ
Rail Baltic Estonia OÜ Code of Ethics
Reports from
2025 III quarter
2025 2nd quarter
2024 Council report
Rail Baltic Estonia OÜ 2024 Annual Report
2025 1st quarter
2024 4th quarter
2024 III quarter
2024 2nd quarter
2024 1st quarter
2023 Council report
OÜ Rail Baltic Estonia 2023 Annual Report
2023 4th quarter
2023 III quarter
2023 2nd quarter
2023 1st quarter
2022 Council report
Report for the year 2022
2022 IV quarter
2022 III quarter
2022 2nd quarter
2022 1st quarter
2021 Council report
Report for the year 2021
2021 IV quarter
2021 III quarter
2021 2nd quarter
2021 1st quarter
2020 Council report
Year 2020 report
2020 IV quarter
2020 III quarter
2020 2nd quarter
2020 1st quarter
2019 Council report
Annual report 2019
2019 IV quarter
2019 III quarter
2019 2nd quarter
2019 1st quarter
2018 Council report
Annual report 2018
2018 IV quarter
2018 III quarter
2018 II quarter
2018 1st quarter
2017 Council report
Annual report 2017
2017 IV quarter
2017 III quarter
2017 2nd quarter
2017 1st quarter
Decisions of the Council and the General Meeting
2024.11.05 Decision of the sole shareholder on increase of share capital
2024.07.17 Owner's expectations for Rail Baltic Estonia limited liability company
2024.06.12 Approval of the annual report of OÜ Rail Baltic Estonia 2023
2024.06.12 Rules of Procedure of the Supervisory Board of Rail Baltic Estonia OÜ
2024.04.24 Change in the composition of the Supervisory Board of Rail Baltic Estonia limited liability company
2024.04.03 Change in the composition of the Supervisory Board of Rail Baltic Estonia limited liability company
2023.12.20 Increase of share capital of Rail Baltic Estonia limited liability company
2023.11.13 Change in the composition of the Supervisory Board of Rail Baltic Estonia limited liability company
2023.09.12 Change in the composition of the Council
2023.06.29 Decision of the Ordinary General Meeting of Shareholders
2023.01.18 Owner's expectations for Rail Baltic Estonia limited liability company
2022.10.20 Appointment of the auditor of the limited liability company Rail Baltic Estonia
2022.10.18 Change in the composition of the Supervisory Board of Rail Baltic Estonia limited liability company
2022.10.05 Increase of share capital of Rail Baltic Estonia limited liability company
2022.06.29 - Rules of Procedure of the Council
2022.06.29 - Approval of the RBE Statutes and Rules of Procedure in a new version
2022.04.29 - Approval of the Annual Report
2022.04.14 Owner's expectations for Rail Baltic Estonia joint venture
2021.10.19 - Increase of share capital of Rail Baltic Estonia OÜ
2021.04.30 - Approval of the Annual Report
2021.04.14 - Change in the composition of the Council
2021.03.12 - Conclusion of a contract on liability insurance for members of the Council
2020.10.29 - Increase of share capital of Rail Baltic Estonia OÜ
2020.09.15 - Owner's expectations for Rail Baltic Estonia limited liability company
2020.05.07 - Approval of the annual report
2019.12.20 - Change in the composition of the Council
2019.05.08 - Increase of share capital of Rail Baltic Estonia OÜ
2019.05.03 - Approval of the Annual Report
2019.02.28 - Approval of the Articles of Association and Rules of Procedure of the Supervisory Board of OÜ Rail Baltic Estonia in a new version.
2018.11.29 - Conclusion of a contract on liability insurance for members of the Council
2018.11.02 - Increase of the equity of OÜ Rail Baltic Estonia
2018.05.09 - Approval of the Annual Report
2018.04.17 - Change in the composition of the Council
2018.04.04 - Increase of share capital of OÜ Rail Baltic Estonia
2017.11.07 - Deposit RBR
2017.10.24 - Approval of the new version of the Articles of Association of OÜ Rail Baltic Estonia.
2017.09.28 - Increase of share capital of OÜ Rail Baltic Estonia
19.05.2017 - Approval of the Annual Report
2016.12.15 - Owner's expectations
2016.11.22 - Change in the composition of the Council
2016.09.23 - Payment on account RBR
2016.06.18 - Approval of the Annual Report
2016.05.26 - Implementing measures to prevent the risk of corruption
2016.04.06 - Appointment of the auditor
2015.11.24 - Change in the composition of the Council
2015.11.16 - Payment on account RBR
2015.11.16 - Deposit RBE
2014.12.01 - Council fees
Rail Baltic Estonia OÜ Annual Report 2024
