Articles of association of Rail Baltic Estonia OÜ
Rail Baltic Estonia occupational health and safety policy
Rail Baltic Estonia Occupational Health and Safety Policy
Reports
Rail Baltic Estonia OÜ 2025 annual report
2025 4th quarter
2025 Q3
2025 Q2
2024 Council Report
Rail Baltic Estonia OÜ 2024 annual report
2025 Q1
2024 4th quarter
2024 Q3
2024 Q2
2024 Q1
2023 Council Report
OÜ Rail Baltic Estonia 2023 annual report
2023 4th quarter
2023 Q3
2023 Q2
2023 Q1
2022 Council Report
Annual report 2022
2022 4th quarter
2022 Q3
2022 Q2
2022 Q1
2021 Council Report
Annual report 2021
2021 4th quarter
2021 Q3
2021 Q2
2021 Q1
2020 Council Report
Annual report 2020
2020 4th quarter
2020 Q3
2020 Q2
2020 Q1
2019 Council Report
Annual report 2019
2019 4th quarter
2019 Q3
2019 Q2
2019 Q1
2018 Council Report
Annual report 2018
2018 4th quarter
2018 Q3
2018 Q2
2018 Q1
2017 Council Report
Annual report 2017
2017 4th quarter
2017 Q3
2017 Q2
2017 Q1
Decisions of the Supervisory Board and the General Meeting
2025.12.05 Increase in share capital of OÜ Rail Baltic Estonia
28.05.2025 Approval of the 2024 annual report of OÜ Rail Baltic Estonia
2025.02.13 Amendment to the articles of association of OÜ Rail Baltic Estonia
2024.11.05 Sole shareholder's decision on increasing share capital
2024.07.17 Owner's expectations for Rail Baltic Estonia Private Limited Company
2024.06.12 Approval of the 2023 annual report of OÜ Rail Baltic Estonia
2024.06.12 Rules of Procedure of the Supervisory Board of OÜ Rail Baltic Estonia
2024.04.24 Change in the composition of the supervisory board of Rail Baltic Estonia Private Limited Company
2024.04.03 Change in the composition of the supervisory board of Rail Baltic Estonia Private Limited Company
2023.12.20 Increase in share capital of Rail Baltic Estonia Public Company Limited
2023.11.13 Change in the composition of the supervisory board of Rail Baltic Estonia Private Limited Company
2023.09.12 Change in the composition of the Supervisory Board
2023.06.29 Decision of the Annual General Meeting
2023.01.18 Owner's expectations for Rail Baltic Estonia Private Limited Company
2022.10.20 Appointment of the auditor of Rail Baltic Estonia Public Company Limited
2022.10.18 Change in the composition of the supervisory board of Rail Baltic Estonia Private Limited Company
2022.10.05 Increase in share capital of Rail Baltic Estonia Public Company Limited
2022.06.29 - Rules of Procedure of the Council
2022.06.29 - Approval of the new version of the RBE statutes and rules of procedure of the supervisory board
2022.04.29 – Approval of the annual report
2022.04.14 Owner's expectations for Rail Baltic Estonia Private Limited Company
2021.10.19 – Increase in share capital of Rail Baltic Estonia OÜ
2021.04.30 – Approval of the annual report
2021.04.14 – Change in the composition of the Supervisory Board
2021.03.12 – Conclusion of liability insurance contract for members of the Supervisory Board
2020.10.29 – Increase in share capital of Rail Baltic Estonia OÜ
2020.09.15 – Owner's expectations for Rail Baltic Estonia Private Limited Company
2020.05.07 – Approval of the annual report
2019.12.20 – Change in the composition of the Supervisory Board
2019.05.08 – Increase in share capital of Rail Baltic Estonia OÜ
2019.05.03 – Approval of the annual report
2019.02.28 – Approval of the new version of the articles of association and rules of procedure of the supervisory board of OÜ Rail Baltic Estonia
2018.11.29 – Conclusion of liability insurance contract for members of the Supervisory Board
2018.11.02 – Increase in equity capital of OÜ Rail Baltic Estonia
2018.05.09 – Approval of the annual report
2018.04.17 – Change in the composition of the Supervisory Board
2018.04.04 – Increase in 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 in share capital of OÜ Rail Baltic Estonia
2017.05.19 – Approval of the annual report
2016.12.15 – Owner's expectations
2016.11.22 – Change in the composition of the Supervisory Board
2016.09.23 – Deposit RBR
2016.06.18 – Approval of the annual report
2016.05.26 – Implementation of measures to prevent the risk of corruption
2016.04.06 – Appointment of auditor
2015.11.24 – Change in the composition of the Supervisory Board
2015.11.16 – Deposit RBR
2015.11.16 – Deposit RBE
2014.12.01 – Supervisory Board fees
Rail Baltic Estonia OÜ 2024 annual report
