Uudiste arhiiv

Arco Vara: Resolutions of the Annual General Meeting of Shareholders of Arco Vara AS

01.07.2026 Adaur.ee

The Annual General Meeting of Shareholders of Arco Vara AS, held on 30 June 2026, adopted the following resolutions: 1. Approval of the Annual Report 1.1. To approve the 2025 Annual Report of Arco Vara AS. 2. Allocation of Profit 2.1. To cover the…

Baltic Horizon Fund general meeting of investors

02.06.2026 Adaur.ee

Annual General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders took place on 1 June 2026 in Tallinn, Estonia. Proposed agenda of the meeting was the following: Presentation of the FY2025 audited annual report of Baltic Horizon Fund,…

Notice of early full redemption of Volta SKAI OÜ secured bonds (including record date and payment date)

02.06.2026 Adaur.ee

Volta SKAI OÜ (registry code 16359341, address Maakri tn 19/1, 10145, Tallinn, Estonia; hereinafter Volta SKAI) announces that it has resolved to fully redeem early all bonds named Volta SKAI 10.00% 2Y bond admitted to trading on the Nasdaq Tallinn…

EfTEN Real Estate Fund AS acquired the Magistral shopping center

01.06.2026 Adaur.ee

EfTEN Real Estate Fund

EfTEN Real Estate Fund AS acquired the Magistral shopping center from EfTEN Kinnisvarafond II AS. In connection with the expiration of the term of EfTEN Kinnisvarafond II AS, EfTEN Kinnisvarafond II AS sold the 100% holding in Magistral Kaubanduskeskuse OÜ…

Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

29.05.2026 Adaur.ee

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 19 June 2026 (here and hereafter Estonian time, GMT+3)…

Notice of the annual general meeting of shareholders of AS Pro Kapital Grupp and convening of a repeated meeting

26.05.2026 Adaur.ee

Since the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, hereinafter referred to as the Company) scheduled for 26 May 2026 did not have a quorum, the Management Board of the Company hereby convenes a repeat general meeting of…

Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2026 (Unaudited)

22.05.2026 Adaur.ee

MANAGEMENT REPORT Real Estate Development Tallinn In Kristiine City, the Group continued to progress the Uus-Kindrali development through ongoing sales and construction activities. By year-end, 39 apartments in the white building (Talli 3 / Sammu 8) had already been handed…

Nordecon: Decisions of the annual general meeting of shareholders

22.05.2026 Adaur.ee

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 22 May 2026 at 10.00 a.m. in the conference centre of Nordic Hotel Forum, room Vega (Viru Square 3, 10111 Tallinn). The shareholders of…

Trigon Property Development: Unaudited financial report for the first quarter of 2026

20.05.2026 Adaur.ee

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2026, AS Trigon Property Development owned one development project with an area of 13.2 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

Hepsor: Resolutions of the annual general meeting of Hepsor AS

20.05.2026 Adaur.ee

The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 20 May 2026 at 11:00 in the conference centre of Mövenpick Hotel Tallinn at Lembitu tn 12, Tallinn. The…

Arco Vara: Change in Significant Shareholding

19.05.2026 Adaur.ee

Arco Vara AS announces a change in the structure of shareholders holding a significant participation. On 14 May 2026, Peeda OÜ informed Arco Vara AS that it had sold 400,000 shares of Arco Vara AS to Alarmo Kapital OÜ. Before…

EfTEN United Property Fund distribution payment ex-date

19.05.2026 Adaur.ee

EfTEN United Property Fund

EfTEN Capital AS, as the management company of the EfTEN United Property Fund (stock market ticker EFCUPFFT, ISIN code EE3500001609) will fix the list of investors for distribution on 22.05.2026 at the end of the working day of the registrar…

Volta SKAI OÜ Progress Report of the Development Project as of 15th May 2026

15.05.2026 Adaur.ee

Bonds The bonds of Volta SKAI OÜ (registry code 16359341, address Maakri tn 19/1, 10145, Tallinn, Estonia; Volta SKAI) constitute a EUR 30 million secured bond programme for financing the first tower of the Volta SKAI development. In the second…

Arco Vara AS completed the disposal of a 25% stake in the Bulgarian development project Botanica Lozen

13.05.2026 Adaur.ee

On 12 May 2026, Arco Vara AS completed the disposal of a 25% stake in the Bulgarian company Botanica Lozen EOOD to Kamaleo Invest OOD. Arco Vara AS published a stock exchange announcement regarding the transaction on 13 March 2026…

EfTEN United Property Fund distributes 1 060 000 euros to investors

11.05.2026 Adaur.ee

EfTEN United Property Fund

EfTEN Capital AS, as the management company of the EfTEN United Property Fund (stock market ticker EFCUPFFT, ISIN code EE3500001609) decided to make a cash distribution of 42,676 euro cents per unit, totalling 1 060 000 euros. The distribution constitutes…

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