The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The…
On 5 June 2025, the Annual General Meeting of Arco Vara AS adopted the decision to issue a targeted share offering to specific investors in order to increase the company’s share capital. Arco Vara AS announces that the targeted share…
The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024. To cover the net loss of EUR 624 thousand for…
Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company’s current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ),…
AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3)…
The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate.…
The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2028 (inclusive). The Management Board of AS Merko Ehitus will continue with…
The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 21 May 2025 at 14:00 in the conference centre of Ibis Styles Tallinn located at Toompuiestee 19, Tallinn. The notice of…
Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 21 May 2025 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders of…
On May 20, 2025, the Supervisory Board of EfTEN Real Estate Fund AS decided to extend the term of office of the members of the Management Board. According to the decision of the Supervisory Board, Viljar Arakas and Tõnu Uustalu…
EfTEN United Property Fund’i osaku puhasväärtus (NAV) oli aprilli lõpus 11,53 eurot, kasvades kuuga 1,6%. Fond teenis aprillis 449 tuhat eurot puhaskasumit ning 2025. aasta esimese nelja kuuga 1,15 miljonit eurot puhaskasumit (eelmisel aastal samal ajal 331 tuhat eurot). Kui…
The net asset value (NAV) of EfTEN United Property Fund units was 11,53 euros at the end of April, increasing by 1,6% per month. The fund earned a net profit of 449 thousand euros in April and a net profit…
The annual general meeting of shareholders of AS Merko Ehitus, held on 15 May 2025, adopted the resolutions on the announced agenda items as set out below. 1. Approval of the annual report of the year 2024 It was decided…
The annual general meeting of Liven AS was held on 14.05.2025 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 22 shareholders, whose…
Arco Vara AS subsidiaries Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ, and Grupi Halduse OÜ have acquired full ownership of the Luther Quarter. The quarter consists of 15 properties and is located in central…
