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Arco Vara AS: resolution of shareholders adopted without calling a general meeting

Arco Vara

The management board of Arco Vara AS (registry code 10261718, hereinafter the Company) proposed to adopt the below resolution of the shareholders without calling a general meeting. The notification of adoption of a resolution of the shareholders without calling a

AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee

Trigon Property Development

Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was registered in the Estonian Commercial Register according to the resolutions adopted by the

Arco Vara: Adoption of resolutions of shareholders without calling a general meeting

Arco Vara

This draft resolution of the shareholders of Arco Vara AS (registry code 10261718, hereinafter the Company) was sent to the shareholders of the Company on 26 August 2021 for the purpose of adopting the following resolution of the shareholders of the

Decisions of the extraordinary general meeting of shareholders of Arco Vara AS

Arco Vara

The annual general meeting of shareholders of Arco Vara AS was held on 12 August 2021 in Maakri street 19/1 II floor, 10145 Tallinn, Estonia. The notice of calling the extraordinary general meeting was published in the information system of

Merko Ehitus: The decision of the Latvian Competition Council regarding group’s subsidiary SIA Merks

Merko Ehitus

On 9th of August 2021, SIA Merks, a subsidiary company of AS Merko Ehitus, received the decision of the Latvian Competition Council regarding the company in the administrative proceeding, started in 2019. Group has disclosed the information about the proceedings

Merko Ehitus: 2021 6 months and II quarter consolidated unaudited interim report

Merko Ehitus

Second-quarter revenue for Merko Ehitus was EUR 86 million and net profit was EUR 6.4 million. The revenue for first half increased by 12% to EUR 146 million and net profit by 19% to EUR 9.8 million. This year, Merko

Baltic Horizon Fund declares quarterly cash distribution of approx. EUR 1.32 million to investors

Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.98% of the Fund’s Q2 2021 weighted average net asset value to its unitholders. This equals approx. EUR 1.32

Extraordinary General Meeting of Arco Vara AS

Arco Vara

NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn, hereinafter

Pro Kapital: AS Pro Kapital Grupp receives consent from the bondholders in the written procedure regarding a waiver of certain conditions of its bonds 2020/2024

Pro Kapital

As announced by AS Pro Kapital Grupp (the “Company”) on 15 June 2021 by way of stock exchange notice, the Company initiated a written procedure among the holders of the Company’s senior secured callable fixed rate bonds 2020/2024 (ISIN SE0013801172)

Pro Kapital: Start of second phase of construction of Kindrali Houses

Pro Kapital

On 3 February 2021, OÜ Marsi Elu, a company belonging to the AS Pro Kapital Grupp group, and Oma Ehitaja AS signed a contract for the construction of three five-storey building complexes in Kristiine City residential area. The construction of

Ex-date for the reduction of the share capital of AS Trigon Property Development

Trigon Property Development

AS Trigon Property Development (registry code: 10106774, trading code TPD1T, ISIN code EE3100003443; hereinafter the “Company”) will fix the list of shareholders for the reduction of the share capital (in accordance with the resolutions of the general meeting of shareholders

Establishment of subsidiary and acquisition of two industrial buildings in Panevezys, Lithuania

EfTEN Real Estate Fund III

EfTEN Real Estate Fund III AS established a subsidiary EfTEN Ramygalos UAB, which acquired two industrial buildings in Panevezys, Lithuania. The buildings will be used by the electrical systems manufacturer AQ Wiring and UAB ADAX on the basis of lease

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

Pro Kapital

We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders which shall take place on Wednesday, 7th of

Pro Kapital Grupp: Auditud annual report 2020

Pro Kapital

On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report. Prior period errors When determining the fair value of investment property, double counting of assets or liabilities that are separately recognised in

Pro Kapital: Bondholders plan to waive the temporary financial covenant failure and have signed a standstill letter

Pro Kapital

AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this,

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