Uudiste arhiiv

 

Baltic Horizon Fund declares quarterly cash distribution of approx. EUR 1.56 million to investors and announces changes to cash distribution frequency

Baltic Horizon Fund

Decision on quarterly cash distribution Northern Horizon Capital AS as the management company of Baltic Horizon Fund has approved a cash distribution of approx. 1.17% of Baltic Horizon Fund’s Q2 2022 weighted average net asset value to its unitholders. This

Hepsor 3TORNI OÜ, subsidiary of Hepsor AS signed 13.9 million euro loan agreement

Hepsor

Hepsor 3TORNI OÜ, a subsidiary of Hepsor AS, signed 13.9 million euro loan agreement with LHV Pank AS on 15 July 2022. The purpose of the three-year loan is to finance the construction of Ojakalda development project. The construction of

Baltic Horizon: Baltic Horizon Fund has signed a framework agreement with Nordic Issuing AB

Baltic Horizon Fund

Northern Horizon Capital AS and Nordic Issuing AB, a Swedish licenced investment firm entered into a framework agreement to explore the possibilities of issuing Swedish Depositary Receipts („SDR“) representing Baltic Horizon Fund units on the Swedish market. According to the

EfTEN: Net asset value of the EfTEN United Property Fund as of 31.05.2022

The net asset value per unit (NAV) of the EfTEN United Property Fund was 10.63 euros as of 31.05.2022, increasing by 0.1% during the month. Of the fund’s largest investments, the value of the EfTEN Kinnisvarafond II and the Menulio

Baltic Horizon: Resolution of Baltic Horizon Fund repeat general meeting of unit-holders

Baltic Horizon Fund

A repeat Annual General Meeting of Baltic Horizon Fund investors took place on 21 June 2022 in Stockholm, Sweden. The repeat meeting was convened as the required quorum was not reached during the initial Annual General Meeting on 7 June

Hepsor: Subsidiary of Hepsor AS completed the acquisition of commercial property development project in Latvia

Hepsor

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a real right contract and acquired a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga on 13 June 2022. The contract under law of obligations was signed on

Baltic Horizon: Baltic Horizon Fund general meeting of unit-holders and a notice to convene a new general meeting of unitholders

Baltic Horizon Fund

Annual General Meeting of Baltic Horizon Fund investors took place on 7 June 2022 in Tallinn, Estonia. Proposed agenda of the meeting was the following: Presentation of the FY2021 audited annual report of Baltic Horizon Fund, and interim report of

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares

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 25 May 2022 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The shareholders

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

Pro Kapital

Dear shareholder of AS Pro Kapital Grupp, 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

EfTEN: Results and allocation of the public offering of the EfTEN United Property Fund units

On Friday (May 20, 2022), the first interim period of the public offering of the EfTEN United Property Fund units ended. The offering size was up to 460,000 offered fund units. In case of oversubscription, the management company (the EfTEN

Swedbank: Consumer spending strong despite rising inflation and war uncertainty

Swedbank

Retreating pandemic risks and looser virus curbs have made shopping and services consumption more accessible and more enjoyable in the Baltics. According to the Google mobility data, the flow of people in retail stores and recreation places was notably larger

Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on

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

Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 7 June 2022 at 14:00 (local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn, Estonia.

Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2022

Hepsor

Consolidated revenues of Hepsor for Q1 2022 amounted to 1.3 million euros and net profit to 0.02 million euros (including 0.005 million euros attributable to the owners of the parent company). The Group’s revenues and profitability are directly dependent on

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