Uudiste arhiiv

 

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

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

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

Pro Kapital

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 which shall take place on Wednesday, 7th of

Pro Kapital Grupp: Auditud annual report 2020

Pro Kapital

On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report. Prior period errors When determining the fair value of investment property, double counting of assets or liabilities that are separately recognised in

Pro Kapital: Bondholders plan to waive the temporary financial covenant failure and have signed a standstill letter

Pro Kapital

AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this,

Nordecon: Construction contract (Old Port D-terminal outdoor space works)

Nordecon

Nordecon AS and AS Tallinna Sadam have entered into an agreement for the design and construction of the outdoor space in front of the Old Port’s D-terminal. Together with the surrounding area, the space that will be transformed is around

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 4 June 2021

Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 4 June 2021 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,608,419 votes represented by the shares

Announcement on the distribution of new shares of EfTEN Real Estate Fund III AS

EfTEN Real Estate Fund

The general meeting of shareholders of EfTEN Real Estate Fund III AS (registry code 12864036, address A. Lauteri 5, 10114 Tallinn) adopted a resolution on April 15, 2021 to increase the share capital of EfTEN Real Estate Fund III AS by issuing

Nordecon: Resolutions of the Annual General Meeting of Nordecon AS

Nordecon

The Management Board of Nordecon AS (hereinafter the “Company”) proposed to the shareholders to adopt resolutions without convening the general meeting. The notice of adoption of resolutions without convening a general meeting was published on 29 April 2021 in the stock exchange information

Announcement on the first results of EfTEN Real Estate Fund III AS public share offering

EfTEN Real Estate Fund

EfTEN Real Estate Fund III AS (registry code 128640036, address A. Lauteri 5, 10114 Tallinn) announced on May 12, 2021 a public offering of shares of EfTEN Real Estate Fund III AS.    The subscription period for EfTEN Real Estate Fund III

Unaudited financial report for the first quarter of 2021

Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2021, AS Trigon Property Development owned one development project with an area of 18 hectares in the City of Pärnu, Estonia. An industrial and logistics

Swedbank: Estonian economy recovered from the recession faster than expected

Swedbank

Economy grew by 5.4% annually (non-adjusted) and 4.8% quarterly (seasonally and working day adjusted) in Q1. The result exceeded our expectations and was the strongest among European countries (according to the numbers published so far). The restrictions continued to affect

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 14 May 2021 adopted the following decisions: To approve the annual report of Arco Vara AS for 2020. To allocate the net profit for the year ended on

Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors

Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 1 June 2021 at 14:00 (GMT+3, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn,

Pro Kapital: Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT

Pro Kapital

A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises in Kalaranna District worth 13.40 million euros including the VAT. A total of 3,811.2 m2, ie all 25 of the

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

Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.96% of the Fund’s Q1 2021 weighted average net asset value to its unitholders. This equals approx. EUR 1.32 million