Uudiste arhiiv

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

26.04.2021 Tõnu Toompark

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…

Annual General Meeting of Arco Vara AS

22.04.2021 Tõnu Toompark

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…

Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund III AS 15.04.2021

15.04.2021 Tõnu Toompark

EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 15 April 2021 in in the Radisson Blu Hotel Olümpia Conference Center (2nd floor, Tallinn, Liivalaia 33). A total of 160…

Merko Ehitus: Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting

07.04.2021 Tõnu Toompark

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 2991 of the Commercial Code. The Management Board is making…

Arco Vara: Notice of results of the takeover bid for acquiring ARCO VARA AS shares

05.04.2021 Tõnu Toompark

On 2 March 2021, OÜ ALARMO KAPITAL („Offeror“) began a mandatory takeover bid (“Bid”) for acquiring Arco Vara AS (“Arco Vara”) shares. The end of the Bid term was on 31 March 2021 at 16.00. Within the framework of the…

EfTEN Real Estate Fund III AS notice calling the annual general meeting of shareholders

23.03.2021 Tõnu Toompark

EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 15 April 2021 at 10:00. Venue of the general meeting: Radisson Blu Hotel Olümpia second floor conference…

Arco Vara: Opinion of the supervisory board of Arco Vara AS regarding the mandatory takeover bid

15.03.2021 Tõnu Toompark

This opinion of the supervisory board of Arco Vara AS (“Arco Vara”) has been formulated on 15 March 2021 conforming to clause 171 of the Securities Market Act and clause 21 of the Minister of Finance’s 28.05.2002 regulation no. 71…

Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2020 (Unaudited)

01.03.2021 Tõnu Toompark

MANAGEMENT REPORT Chairman’s summary 2020 has been quite a turbulent year. It will be remembered for the start of the new virus SARS-CoV-2 and COVID-19 pandemic spread. Many economic sectors have suffered. Also, our group operations and results are affected.…

Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months 2020

26.02.2021 Tõnu Toompark

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2020, AS Trigon Property Development owned one development project with an area of 21 hectares in the City of Pärnu, Estonia. An industrial and logistics…

EfTEN Real Estate Fund III AS unaudited consolidated interim accounts for the 4th quarter and 12 months of 2020

16.02.2021 Tõnu Toompark

EfTEN Real Estate Fund

Comment of the fund manager The main economic event of 2020 was not an economic event – unexpected arrival and spread of coronavirus. The virus wave that reached the Baltics in February 2020, closed the economy and put a significant…

Arco Vara: Change in substantial holding

15.02.2021 Tõnu Toompark

Arco Vara AS notifies the stock exchange about a change in substantial holding as required by § 186 of the Securities Market Act. On February 12, 2021, AS Lõhmus Holdings transferred 850,000 shares of Arco Vara AS held by them…

Nordecon: 2020 IV quarter and 12 months consolidated interim report (unaudited)

11.02.2021 Tõnu Toompark

Nordecon’s sales revenue increased by approximately 26% in 2020 compared to the previous year, and this is the largest turnover of the Nordecon Group ever. The volume growth was based on contracts concluded in record volumes in 2019. The construction…

Arco Vara: Unaudited consolidated interim report for Q4 and 12 months of 2020

11.02.2021 Tõnu Toompark

GROUP CEO’S REVIEW Arco Vara’s fourth quarter of 2020 was largely spent on the realisation of pre-sales. There were no significant setbacks in the process of handing over nor final sales of the apartments, for which we had been prepared…

Merko Ehitus: Company Announcement

09.02.2021 Tõnu Toompark

Construction contract in Estonia (below grade construction works of Liivalaia business and residential complex, Tallinn) On 8 February 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and OÜ Tiigiveski Arendus, part of AS Kapitel group, have entered…

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

05.02.2021 Tõnu Toompark

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.93% of the Fund’s Q4 2020 weighted average net asset value to its unitholders. This equals to approx. EUR 1.32…

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