Uudiste arhiiv

 

Baltic Horizon Fund general meeting of investors

Baltic Horizon

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)

Volta SKAI

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

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

Trigon Property Development

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

Pro Kapital

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)

Pro Kapital

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

Nordecon

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

Trigon Property Development

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

Hepsor

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

Arco Vara

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

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

Volta SKAI

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

Arco Vara

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

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

Merko: 2026 3 months consolidated unaudited interim report

Merko

COMMENTARY FROM MANAGEMENT Merko Ehitus generated revenue of EUR 57 million in the first quarter of 2026, with a net profit of EUR 4.3 million. As of the end of the first quarter, the company’s secured order book reached an