Uudiste arhiiv

 

Merko: Resolutions of the annual general meeting and change in the Management Board

28.04.2026
Merko

The annual general meeting of shareholders of AS Merko Ehitus, held on 28 April 2026, adopted the resolutions on the announced agenda items as set out below. 1.         Approval of the annual report for 2025 To approve the annual report of…

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Pro Kapital: Establishment of a new subsidiary of the group

28.04.2026
Pro Kapital

AS Pro Kapital Grupp announces that a subsidiary belonging to the group, AS Tondi Kvartal, has established a new subsidiary, OÜ Musketäri Majad. The planned economic activity of the new subsidiary is the development of residential and non-residential buildings. The…

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Notice of calling the annual general meeting of Hepsor AS

27.04.2026
Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana tee 7b, 10112 Tallinn, Estonia) calls the annual general meeting of shareholders to be held on Wednesday, 20.05.2026 at 11:00 in hotel Mövenpick Hotel Tallinn conference centre, Lembitu St.…

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

27.04.2026
Pro Kapital

We announce that the Management Board convenes the annual general meeting of the shareholders of AS Pro Kapital Grupp (registration code 10278802, hereinafter the Company), which shall take place on Tuesday, 26th of May, 2026 at 12.15PM (09.15 UTC) at Swissôtel…

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Hepsor: Audited Annual Report of Hepsor AS for 2025

24.04.2026
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2025. Compared to the unaudited financial results for 2025 published on 18 February 2026, there are no differences in the financial results in the audited report. In…

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Liven: Consolidated unaudited interim report for the I quarter of 2026

21.04.2026
Liven

Instead of the usually quieter beginning of the year, the activity from the end of the previous year persisted in the first quarter, and we doubled last year’s sales performance. In total, we concluded 54 sales contracts (contracts under the law of…

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EfTEN United Property Fund osaku puhasväärtus seisuga 31.03.2026

16.04.2026
EfTEN United Property Fund

EfTEN United Property Fund teenis märtsis puhaskasumit 106 tuhat eurot ning aasta esimeses kvartalis 461 tuhat eurot (eelmisel aastal samal ajal 706 tuhat eurot). Fondiosaku puhasväärtus (NAV) oli märtsi lõpus 11,95 eurot, kasvades kuuga 0,4%. Kasumi vähenemine on eelkõige seotud…

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Changes in the management of Baltic Horizon Capital AS

16.04.2026
Baltic Horizon

Baltic Horizon Capital AS, the management company of Baltic Horizon Fund, announces a leadership transition. Tarmo Karotam, who has led the Baltic Horizon Fund and its predecessor for 20 years, will step down as Fund Manager and Chairman of the…

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Net asset value of the EfTEN United Property Fund as of 31.03.2026

16.04.2026
EfTEN United Property Fund

EfTEN United Property Fund earned a net profit of 106 thousand euros in March and 461 thousand euros in first quarter of 2026 (the same period last year: 706 thousand euros). The net asset value (NAV) of the fund unit…

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Resolutions of the annual general meeting of shareholders of Liven AS

09.04.2026
Liven

The annual general meeting of Liven AS was held on 09.04.2026 at the salon office of Liven AS at Telliskivi 60/5, 10412, Tallinn (ground floor). The meeting was held in Estonian language. The meeting was attended by 28 shareholders, whose…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS on 7 April 2026

07.04.2026
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 7 April 2026 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 133 shareholders attended the meeting representing 8,288,858…

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Merko: Audited annual report 2025

06.04.2026
Merko

AS Merko Ehitus consolidated audited financial results for 2025 remain unchanged compared to the preliminary disclosure on 5 February 2026. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, We have left behind another rather uncertain year,…

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Tallinn City Council adopted two detailed plans of Tallinna Sadam

06.04.2026

On 2 April 2026, the Tallinn City Council adopted two detailed plans for the areas belonging to AS Tallinna Sadam (hereinafter Tallinna Sadam) – the area of the passenger terminal A and the cruise terminal, and the terminal D and…

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

06.04.2026
Merko

The Management Board of AS Merko Ehitus, registry code 11520267, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Tuesday, 28 April 2026 at 10.00 at Nordic Hotel Forum conference centre…

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Baltic Horizon Fund consolidated audited results for 2025

31.03.2026
Baltic Horizon

Management Board of Baltic Horizon Capital AS has approved the audited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2025. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2026. Baltic…

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