Public data

Here you can find public information about Rail Baltic Estonia: articles of association, code of ethics, board decisions and reports.

The members of the Rail Baltic Estonia Council are: Andres Agukas (chairman), Mari Lahtmets, Andres Lindemann, Kaido Zimmermann
The remuneration of the chairman of the Supervisory Board is EUR 1,500 per calendar month and the remuneration of a member is EUR 750. For more information, see the Council reports.

Articles of Association of Rail Baltic Estonia OÜ
Code of Ethics of Rail Baltic Estonia OÜ

Reports from

2024 4th quarter
RBE 2024 Fourth quarter report
2024 III quarter
RBE 2024 Third quarter report
2024 2nd quarter
RBE 2024 2nd quarter report
2024 1st quarter
RBE 2024 1st quarter report
OÜ Rail Baltic Estonia 2023 Annual Report
RBE 2023 Annual Report
2023 4th quarter
RBE 2023 Fourth quarter report
2023 III quarter
RBE 2023 III quarter report
2023 2nd quarter
RBE 2023 2nd quarter report
2023 1st quarter
RBE 2023 1st quarter report
Report for the year 2022
RBE 2022 Annual Report
2022 IV quarter
RBE 2022 4th quarter report
2022 III quarter
RBE 2022 III quarter report
2022 2nd quarter
RBE 2022 2nd quarter report
2022 1st quarter
RBE 2022 1st quarter report
2021 Council report
RBE Council Report 2021
Report for the year 2021
RBE 2021 Annual Report
2021 IV quarter
RBE 2021 4th quarter report
2021 III quarter
RBE 2021 III quarter report
2021 2nd quarter
RBE 2021 2nd quarter report
2021 1st quarter
RBE 2021 1st quarter report
2020 Council report
RBE Council report
Year 2020 report
RBE 2020 Annual Report
2020 IV quarter
RBE 2020 4th quarter report
2020 III quarter
RBE 2020 III quarter report
2020 2nd quarter
RBE 2020 2nd quarter report
2020 1st quarter
RBE 2020 1st quarter report
2019 Council report
RBE 2019 Council Report
Annual report 2019
RBE 2019 Annual Report
2019 IV quarter
RBE 2019 Fourth quarter report
2019 III quarter
RBE 2019 III quarter report
2019 2nd quarter
RBE 2019 2nd quarter report
2019 1st quarter
RBE 2019 1st quarter report
2018 Council report
RBE 2018 Council Report
Annual report 2018
RBE 2018 Annual Report
2018 IV quarter
RBE 2018 4th quarter report
2018 III quarter
RBE 2018 III quarter report
2018 II quarter
RBE 2018 2nd quarter report
2018 1st quarter
RBE 2018 1st quarter report
2017 Council report
Report of the RBE Council 2017
Annual report 2017
RBE 2017 Annual Report
2017 IV quarter
RBE 2017 4th quarter report
2017 III quarter
RBE Third Quarter Report 2017
2017 2nd quarter
RBE 2017 2nd quarter report
2017 1st quarter
RBE 2017 1st quarter report
2017 2nd quarter
RBE 2017 2nd quarter report
2017 1st quarter
RBE 2017 1st quarter report

Decisions of the Council and the General Meeting

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