Uudiste arhiiv

 

Hepsor: Changes planned in the Management Board and the Supervisory Board of Hepsor

25.04.2025
Hepsor

A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter ‘Hepsor’) that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of…

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Arco Vara: Arco Vara unaudited consolidated interim report for Q1 of 2025

24.04.2025
Arco Vara

GROUP CEO’S REVIEW The first quarter of 2025 continued the moderate recovery in Estonia’s real estate market that began at the end of 2024. Despite the generally cautious economic sentiment, the market remained stable and showed the first credible signs…

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Nordecon: Notice of annual general meeting of shareholders of Nordecon AS

24.04.2025
Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 21 May 2025 at 10:00 am at the Radisson Blu Hotel Olümpia…

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Liven: Addition of a development project in Põhja-Tallinn

17.04.2025
Liven

Liven AS entered into a cooperation agreement with Oma Grupp OÜ for the realisation of a development project and the establishment of a 50/50 joint venture for a property at Erika 6a and 6b in Põhja-Tallinn. According to the existing…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 31.03.2025

17.04.2025
EfTEN United Property Fund

The net asset value (NAV) of EfTEN United Property Fund units was 11,35 euros at the end of March, increasing by 0,6% per month. The fund earned a net profit of 178 thousand euros in March and a net profit…

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Liven: Notice convening the annual general meeting of shareholders of Liven AS

17.04.2025
Liven

The management board of Liven AS (registration code 12619609; registered office Telliskivi 60/5, 10412, Tallinn) is calling the annual general meeting of shareholders on 14 May 2025 at 10.00 a.m. EEST. The meeting will be held at the salon office of…

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Merko: Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus

10.04.2025
Merko

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre…

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Baltic Horizon: Baltic Horizon Fund – notice of termination of the SDR program and delisting from Nasdaq Stockholm

08.04.2025
Baltic Horizon Fund

On 13 February 2025, Baltic Horizon Fund (the “Fund”) disclosed the plan to terminate the Fund’s Swedish Depositary Receipts („SDR“) program and delist the SDR from Nasdaq Stockholm: https://view.news.eu.nasdaq.com/view?id=1342914&lang=en. Today, the issuer of SDRs, Nordic Issuing AB, has sent a notice…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS

08.04.2025
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 8 April 2025 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 130 shareholders attended the meeting representing 8,496,764 votes,…

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Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

07.04.2025
Baltic Horizon Fund

A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 7 April 2025 in Tallinn, Estonia. The repeat meeting was convened as the required quorum…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2024

01.04.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2025. Executing…

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Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

28.03.2025
Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.   Proposed agenda of the meeting, as proposed…

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Baltic Horizon: Baltic Horizon Fund completed the sale of Meraki Business Home in Vilnius, Lithuania

19.03.2025
Baltic Horizon Fund

The owner of Meraki Business Home in Vilnius, BH Meraki UAB, an SPV of Baltic Horizon Fund, closed a transaction at the end of last week, in accordance with which Groa Real Estate Opportunity Fund UAB, a fund managed by…

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Liven: Results of the Offering of the second series of Green Bonds of Liven AS

17.03.2025
Liven

The public offering of Liven AS (hereinafter Liven) unsecured green bonds (hereinafter the Offering) ended on Thursday, 13 March 2025. It was the second series under Liven’s unsecured bond programme, which was conducted on the basis of the base prospectus…

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

12.03.2025
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 08 April 2025 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall…

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