Uudiste arhiiv

 

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

15.04.2021
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…

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

07.04.2021
Merko Ehitus

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…

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

05.04.2021
Arco Vara

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…

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

23.03.2021
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…

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

15.03.2021
Arco Vara

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…

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

01.03.2021
Pro Kapital

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.…

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

26.02.2021
Trigon Property Development

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…

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