Uudiste arhiiv

EfTEN: EfTEN Real Estate Fund AS unaudited results for 4th quarter and 12 months 2023

01.02.2024 Adaur.ee

Sildid: Accor, betoon, Boa, Colliers, Colliers International, Coop, Eften, EfTEN Kinnisvarafond, EfTEN Real Estate Fund, Estonia, euribor, Europe, import, interest rate, kinnisvara, kinnisvarafond, Lithuania, price, Tallinn, Tartu, USA

The main keyword for 2023 was the fastest interest rate increase in the 25-year history of the Eurozone. The consolidated interest expense of EfTEN Real Estate Fund AS increased almost twice compared to a year ago in relation to EBITDA,…

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EfTEN: EfTEN Real Estate Fund net asset value per share and the preliminary financial results

11.01.2024 Adaur.ee

Sildid: betoon, Boa, Colliers, Colliers International, Eften, EfTEN Kinnisvarafond, EfTEN Real Estate Fund, euribor, House, import, interest rate, kinnisvara, kinnisvarafond, price, Tallinn, Tartu, USA, Viljar Arakas

Commentary by the Fund Manager, Viljar Arakas The defining feature of 2023 was the fastest interest rate increase in the Eurozone’s 25-year history. Compared to the previous year, EfTEN Real Estate Fund AS’s consolidated interest expense nearly doubled in relation…

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Pro Kapital: Change of key personnel

02.01.2024 Adaur.ee

Sildid: Angelika Annus, Ann-Kristin Kuusik, Boa, Edoardo Preatoni, Ideal, Pro Kapital, The Company

AS Pro Kapital Grupp informs that Chief Financial Officer of the company Angelika Annus is leaving the position on her own initiative due to personal reasons. Ann-Kristin Kuusik is the new Chief Financial Officer of the group starting 1 January…

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Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

21.12.2023 Adaur.ee

Sildid: Accor, Baltic Horizon, Boa, Estonia, investor, Monica Hammer, Per V. Jenster, Raivo Vare, Reimo Hammerberg, Tallinn, Wise

A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 21 December 2023 in Tallinn, Estonia. The repeat meeting was convened as the required quorum…

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Hepsor: Novel Clinic Assets OÜ has filed a lawsuit against Hepsor P113 OÜ, an affiliate of Hepsor AS

15.12.2023 Adaur.ee

Sildid: Accor, Boa, Henri Laks, Hepsor, Novel Clinic Assets, Pärnu, Restor, Tallinn

Hepsor P113 OÜ, an affiliate of Hepsor AS with a 45% shareholding, terminated the lease agreement with Novel Clinic Assets OÜ. Hepsor P113 OÜ owns a commercial building with a leasable area of ca 4,000 m2 in Tallinn, at Pärnu…

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Hepsor: Hepsor JG SIA, Hepsor AS group company, signed 4 million euro loan agreement for financing the construction of Annenhof Majas project

11.12.2023 Adaur.ee

Sildid: Bigbank, Boa, energy, Henri Laks, Hepsor, Hepsor JG SIA, price

Hepsor JG SIA, Hepsor AS group company, and Latvian affiliate of Bigbank AS signed a 4 million loan agreement on 08 December 2023. The purpose of the three-year loan is to finance the construction of Annenhof Majas development project in…

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Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

06.12.2023 Adaur.ee

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 6 December 2023 in Tallinn, Estonia. Proposed agenda of the meeting was the…

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Merko: Changes in the management of Merko Ehitus group and its subsidiary

23.11.2023 Adaur.ee

Sildid: Andres Trink, Boa, Eesti, ehitus, Ivo Volkov, Jaan Mäe, Martin Rebane, Merko, Merko Ehitus Eesti, The Company, Tõnu Toomik, Toomas Annus, UPC, Urmas Somelar, USA, Veljo Viitmann

The Supervisory Board of AS Merko Ehitus decided to appoint current Chairman of the Management Board of group’s subsidiary AS Merko Ehitus Eesti Mr. Ivo Volkov as the Chairman of the Management Board of AS Merko Ehitus for the three-year…

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Hepsor: Hepsor JG SIA, Hepsor AS group company, signed construction agreement for the construction of Annenhof Majas project in Riga

21.11.2023 Adaur.ee

Sildid: Accor, Boa, energy, Henri Laks, Hepsor, Hepsor JG SIA, Mitt&Perlebach

Hepsor JG SIA, a subsidiary of Hepsor AS Group, and Mitt&Perlebach SIA signed a contract on November 20, 2023, for the construction of a development project named Annenhof Majas in Riga, located at Jurmalas Gatve 74. The construction contract is…

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Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

15.11.2023 Adaur.ee

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 6 December 2023 at…

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Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

08.11.2023 Adaur.ee

Sildid: Boa, Estonia, FIE, Gerd Müller, Maret Tambek, NASDAQ, Nordecon, Priit Luman, Tallinn, Tarmo Pohlak, The Company, Toomas Luman

Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. Until the appointment…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2023

08.11.2023 Adaur.ee

Sildid: Baltic Horizon, Boa, BREEAM, BTA, Estonia, Estonian, Europe, FIE, FORT, H&M, import, interest rate, investor, kontor, Lithuania, Northern Horizon Capital, Pirita, Spaces, standard, Tallinn, UPC, USA, Vilnius

Management Board of Northern Horizon Capital AS has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first nine months of 2023. Leasing activity Throughout Q1-Q3 2023, the Fund secured lease extensions with anchor…

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Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

08.11.2023 Adaur.ee

Sildid: Accor, betoon, Boa, Estonia, NASDAQ, Nordecon, Nordecon Betoon, Tallinn, The Company

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 29 November 2023 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

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Nordecon: Information on the sale of subsidiary

08.11.2023 Adaur.ee

Sildid: Accor, Andre Luman, Andri Hõbemägi, betoon, Boa, Estonia, Estonian, FIE, Gerd Müller, Lithuania, Mait Rõõmusaar, Maret Tambek, NASDAQ, NOBE, Nordecon, Nordecon Betoon, price, Priit Luman, Priit Nigols, Tallinn, The Company, TREA, USA

At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the “Private Limited Company”) will be sold in full…

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Nordecon: 2023 III quarter and 9 months consolidated interim report (unaudited)

02.11.2023 Adaur.ee

Sildid: Accor, Boa, energy, Erial, Estonia, Estonian, FIE, Harju Elekter, House, Icosagen, interest rate, Jõgeva, Lithuania, Luhamaa, Maardu, mõis, Nõmme, Nordecon, Paide, Pärnu, price, Rail Baltic, Saue, Swencn, SWENCN AB, Tallinn, Tartu, transport, TREA, USA, üür, Viljandi, Võru

Economic environment The rapid changes in the construction market due to the economic environment have continued, complicating the growth plans of companies and other related industries in the sector, and limiting their courage to act. Coping with difficult circumstances and…

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Uudiste arhiiv

EfTEN: EfTEN Real Estate Fund AS unaudited results for 4th quarter and 12 months 2023

EfTEN: EfTEN Real Estate Fund net asset value per share and the preliminary financial results

Pro Kapital: Change of key personnel

Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

Hepsor: Novel Clinic Assets OÜ has filed a lawsuit against Hepsor P113 OÜ, an affiliate of Hepsor AS

Hepsor: Hepsor JG SIA, Hepsor AS group company, signed 4 million euro loan agreement for financing the construction of Annenhof Majas project

Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

Merko: Changes in the management of Merko Ehitus group and its subsidiary

Hepsor: Hepsor JG SIA, Hepsor AS group company, signed construction agreement for the construction of Annenhof Majas project in Riga

Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2023

Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

Nordecon: Information on the sale of subsidiary

Nordecon: 2023 III quarter and 9 months consolidated interim report (unaudited)

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