Uudiste arhiiv

 

Merko: Resolutions of the annual general meeting and change in the Management Board

28.04.2026
Merko

The annual general meeting of shareholders of AS Merko Ehitus, held on 28 April 2026, adopted the resolutions on the announced agenda items as set out below. 1.         Approval of the annual report for 2025 To approve the annual report of…

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Notice of calling the annual general meeting of Hepsor AS

27.04.2026
Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana tee 7b, 10112 Tallinn, Estonia) calls the annual general meeting of shareholders to be held on Wednesday, 20.05.2026 at 11:00 in hotel Mövenpick Hotel Tallinn conference centre, Lembitu St.…

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Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

27.04.2026
Pro Kapital

We announce that the Management Board convenes the annual general meeting of the shareholders of AS Pro Kapital Grupp (registration code 10278802, hereinafter the Company), which shall take place on Tuesday, 26th of May, 2026 at 12.15PM (09.15 UTC) at Swissôtel…

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Hepsor: Audited Annual Report of Hepsor AS for 2025

24.04.2026
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2025. Compared to the unaudited financial results for 2025 published on 18 February 2026, there are no differences in the financial results in the audited report. In…

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Liven: Notice on the Public Offering of the Shares of Liven AS

23.04.2026
Liven

Liven AS (registry code 12619609, address Telliskivi tn 60/5, 10412, Tallinn, Estonia; Liven or the Company) hereby announces a public offering of its shares (the Offering). The Offering will be carried out based on the prospectus prepared by Liven and approved by the Estonian…

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Liven: Consolidated unaudited interim report for the I quarter of 2026

21.04.2026
Liven

Instead of the usually quieter beginning of the year, the activity from the end of the previous year persisted in the first quarter, and we doubled last year’s sales performance. In total, we concluded 54 sales contracts (contracts under the law of…

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A subsidiary of EfTEN Real Estate Fund AS sold an office building at Menulio 11 in Vilnius

20.04.2026
EfTEN Real Estate Fund

On 17.04.2026, the fund’s 100% subsidiary EfTEN Menulio UAB entered into a sales agreement with Mėnulio 11 turtas, UAB (registration number with the Lithuanian Register of Legal Entities 307597298) and sold the investment property at Menulio 11 in Vilnius, at…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS on 7 April 2026

07.04.2026
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 7 April 2026 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 133 shareholders attended the meeting representing 8,288,858…

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Merko: Audited annual report 2025

06.04.2026
Merko

AS Merko Ehitus consolidated audited financial results for 2025 remain unchanged compared to the preliminary disclosure on 5 February 2026. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, We have left behind another rather uncertain year,…

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Merko: Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus

06.04.2026
Merko

The Management Board of AS Merko Ehitus, registry code 11520267, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Tuesday, 28 April 2026 at 10.00 at Nordic Hotel Forum conference centre…

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Liven AS announces intention to conduct an initial public offering of shares and to apply for admission to trading on the Nasdaq Tallinn Stock Exchange Main List

06.04.2026
Liven

Liven AS (Liven) intends to conduct an initial public offering of shares in spring this year and to apply for the admission to trading of its shares on the Nasdaq Tallinn Stock Exchange Main List. The offering is planned to…

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AS Pro Kapital Grupp announces identification and remediation of technical covenant breach under its outstanding bonds 2020/2028

27.03.2026
Pro Kapital

AS Pro Kapital Grupp (the “Company”) hereby announces that on 25 March 2026, it identified that one of its subsidiaries, OÜ Kalaranna Kvartal, has been in breach of the maintenance test covenant on subsidiary level, pursuant to the terms and…

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Nordecon: Swencn AB legal dispute agreement

17.03.2026
Nordecon

A company belonging to the Nordecon AS group, Swencn AB, entered into a contract in August 2018 for the construction of a residential development project in the Stockholm region (announcement). Due to disputes arising during the execution of the project,…

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EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders

16.03.2026
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 07 April 2026 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall…

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Arco Vara AS Signs Share Purchase Agreement for Partial Sale of Bulgarian Subsidiary

13.03.2026
Arco Vara

Arco Vara AS has entered into a share purchase agreement with the Bulgarian company Kamaleo Invest OOD, under which a 25% holding in the Bulgarian company Botanica Lozen EOOD, which is developing the Botanica Lozen residential project in Sofia, will…

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