Uudiste arhiiv

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

17.05.2022 Adaur.ee

Sildid: Accor, Baltic Horizon, Estonia, Estonian, Euroclear Sweden, Euroclear Sweden AB, FIE, investor, NASDAQ, NATO, NH-CAP, Northern Horizon Capital, notar, price, Stockholm, Tallinn, Tari, Tarmo Karotam, The Company, USA

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

11.05.2022 Adaur.ee

Sildid: Accor, Architec, economy, energy, Erial, Estonia, Europe, Hepsor, investor, price, Tallinn, USA

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…

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

11.05.2022 Adaur.ee

Sildid: Accor, Boa, Coop, Estonia, Estonian, House, NASDAQ, notar, Pärnu, price, PricewaterhouseCoopers, Tallinn, Tari, The Company, Torfinn Losvik, TPD, 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 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

Merko Ehitus: 2022 3 months consolidated unaudited interim report

05.05.2022 Adaur.ee

Sildid: Accor, Connecto Eesti, Coop, Eesti, ehitus, Erial, Estonia, FIE, House, import, Lithuania, Merko, Mustamäe, NASDAQ, NATO, Noblessner, price, purchasing power, Russia, Tallinn, Tartu, USA, Vilnius

COMMENTARY FROM MANAGEMENT Merko Ehitus sales revenue in the first quarter was EUR 68.4 million and net profit EUR 3.0 million. The sales revenue for the 3 months of 2022 increased by 14% compared to the same period of previous…

Nordecon: 2022 first quarter consolidated interim report (unaudited)

05.05.2022 Adaur.ee

Sildid: Accor, Alma Tomingas, Boa, energy, Erial, Estonia, Estonian, Eurocon Ukraine TOV, FIE, Hiiumaa, House, IKEA, investor, Järveküla, Kärdla, LEED, Luhamaa, mõis, Nõmme, Nordecon, Paide, price, Roseni Maja, Russia, Swencn, SWENCN AB, Tallinn, Tartu, TREA, Ülemiste City, USA, Võru

The key words for the first quarter of 2022 for the group are, firstly, a sharp increase in sales revenue and, at the same time, a sharp rise in input prices. The increase in sales revenue is related to the…

Merko Ehitus: Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)

29.04.2022 Adaur.ee

Sildid: Accor, Andres Trink, Boa, Eesti, ehitus, Estonia, Estonian, Martin Rebane, Merko, Merko Ehitus Eesti, Tõnu Toomik

According to a decision of the Management Board of AS Merko Ehitus from 29 April 2022, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 29 April 2025.…

Pro Kapital: Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

29.04.2022 Adaur.ee

AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group’s subsidiaries, and Olga Rudzika, Member of the Management…

Baltic Horizon: Baltic Horizon Fund declares quarterly cash distribution of approx. EUR 1.56 million to investors

29.04.2022 Adaur.ee

Sildid: Accor, Baltic Horizon, investor, NASDAQ, Northern Horizon Capital, price, Tallinn

Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 1.17% of the Fund’s Q1 2022 weighted average net asset value to its unitholders. This equals approx. EUR 1.56…

EfTEN: EfTEN Real Estate Fund III AS unaudited results for 1st quarter 2021

28.04.2022 Adaur.ee

Sildid: Accor, Eften, EfTEN Real Estate Fund, Estonia, Estonian, interest rate, Laagri, price, Südamekodud, Tartu, USA, villa

EfTEN Real Estate Fund

EfTEN Real Estate Fund III AS’s consolidated revenue for the first quarter of 2022 was 3.458 million euros (2021 I quarter: 2.867 million euros), increased by 21% compared to previous year. The Group’s net rental income in the first quarter…

Arco Vara: Unaudited consolidated interim report for Q1 2022

28.04.2022 Adaur.ee

Sildid: Accor, aktsia, Arco Tarc, Arco Vara, Coop, Estonia, euribor, FIE, Harku, House, import, interest rate, Kodulahe, Kolde, Paldiski, Pirita, price, Tallinn, The Company, USA

GROUP CEO’S REVIEW The first quarter of this year brought important changes to the Arco Vara group – we founded a construction contracting company Arco Tarc OÜ. This company provides services to the developments of Arco Vara with the main…

Nordecon: Notice of annual general meeting of shareholders of Nordecon AS

22.04.2022 Adaur.ee

Sildid: Accor, Boa, Estonia, KPMG, KPMG Baltics, NASDAQ, Nordecon, price, Tallinn, The Company, USA

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 25 May 2022 at 10:00 am at the Radisson Blu Hotel Olümpia…

Arco Vara: Annual General Meeting of Arco Vara AS

20.04.2022 Adaur.ee

Sildid: Accor, Arco Vara, Boa, BTA, Coop, Erial, Estonia, Estonian, House, NASDAQ, price, PricewaterhouseCoopers, Tallinn, The Company, USA

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will…

EfTEN: Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund III AS 14.04.2022

14.04.2022 Adaur.ee

Sildid: Accor, Boa, Eften, EfTEN Real Estate Fund, investor, Tallinn, USA, video

EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 14 April 2022 in in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 141 shareholders attended the meeting…

Merko Ehitus: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

07.04.2022 Adaur.ee

Sildid: Accor, Boa, ehitus, Estonia, FIE, investor, kontroll, Kristina Siimar, Merko, NASDAQ, Nordic Hotel Forum, notar, Pärnu, Tallinn, Tari, The Company, TREA

The Management Board of AS Merko Ehitus, located at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Wednesday, 4 May 2022 at 10.00 at Nordic Hotel Forum conference centre (Viru…

Swedbank: Inflation reached new highs in Estonia in March

07.04.2022 Adaur.ee

Sildid: Accor, consumption, energy, Estonia, FIE, pension, price, retail sale, Swedbank

Prices rose by 15.2% year-on-year and 2.7% month-on-month in March. Prices were lifted by more expensive energy and food. Inflation was previously as rapid in the 1990s, during the first years of Estonia’s re-independence. Food prices rose by 13.8%, in…

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