Uudiste arhiiv

 

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

10.06.2021
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…

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

07.06.2021
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…

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

03.06.2021
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…

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Nordecon: Resolutions of the Annual General Meeting of Nordecon AS

02.06.2021
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…

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

01.06.2021
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…

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Unaudited financial report for the first quarter of 2021

31.05.2021
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…

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Swedbank: Estonian economy recovered from the recession faster than expected

31.05.2021
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…

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

14.05.2021
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…

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

07.05.2021
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,…

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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

06.05.2021
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…

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

30.04.2021
Baltic Horizon Fund

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

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Arco Vara: Unaudited consolidated interim report for Q1 and 3 months of 2021

29.04.2021
Arco Vara

GROUP CEO’S REVIEW For Arco Vara, the first quarter will be characterized by the phrase that the desire to increase development volumes does not have to be just a dream. We started the preparation of a detailed plan in Tallinn…

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Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting

29.04.2021
Nordecon

The Management Board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) proposes to the shareholders to adopt resolutions without convening the meeting in accordance with § 2991 of the Commercial Code in order to avoid gatherings during the…

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Ex-date of the pre-emptive right to subscribe new shares for existing shareholders of EfTEN Real Estate Fund III AS

26.04.2021

EfTEN Real Estate Fund III AS (trading code EFT1T, ISIN kood EE3100127242) will close the list of existing shareholders, dated 29.04.2021 as of the end of the working day of the fund’s securities registrar’s settlement system, who has the pre-emptive…

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Annual General Meeting of Arco Vara AS

22.04.2021
Arco Vara

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 Maakri 19/1, Tallinn) will be held in the meeting room at Maakri 19/1, Tallinn on…

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