Uudiste arhiiv

 

EfTEN: EfTEN Real Estate Fund III AS unaudited results for 3rd quarter and nine months 2021

28.10.2021
EfTEN Real Estate Fund

EfTEN Real Estate Fund III AS’s consolidated sales revenue for the third quarter of 2021 totalled 3.458 million euros (3rd quarter of 2020: 2.833 million euros), increasing by 22% year-on-year. The increase in sales revenue is 68% due to new…

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Baltic Horizon: Baltic Horizon Fund has signed a framework agreement with EBRD and plans private placement of new units

19.10.2021
Baltic Horizon Fund

Northern Horizon Capital AS and European Bank for Reconstruction and Development (“EBRD”) entered into a framework agreement whereby Baltic Horizon Fund has undertaken to comply with certain EBRD policies and requirements regarding environment, social compliance and corporate governance should EBRD…

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Swedbank: Inflation accelerated further in Estonia

07.10.2021
Swedbank

In September, consumer prices increased by 6.6%, over the year. 60% of the increase in prices came from energy products, especially more expensive electricity and motor fuels.  Wages and pensions have risen at least as much as prices.  Higher prices…

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

10.09.2021
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…

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

10.09.2021
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…

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

26.08.2021
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…

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

12.08.2021
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…

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

09.08.2021
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…

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

05.08.2021
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…

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

28.07.2021
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…

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Extraordinary General Meeting of Arco Vara AS

21.07.2021
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…

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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

06.07.2021
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)…

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

22.06.2021
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…

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

16.06.2021
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…

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

16.06.2021
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…

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