Mainor Ülemiste AS announces that the Chairman of the Management Board Margus Nõlvak will resign on his own initiative on 11 February 2021. The Board will initially continue with two members – Ursel Velve and Rein Suurväli. Mainor Ülemiste is a subsidiary of Mainor AS, whose principal…
Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the…
Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the…
According to a decision of the Management Board of AS Merko Ehitus from 21 December 2020, the powers of the Members of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Andres Trink and Mr. Tõnu Toomik, have been extended…
AS Pro Kapital Grupp (hereinafter Pro Kapital) informs that the third subscription period of the private placement of nonconvertible bonds (hereinafter the “Bonds”), which was announced on 22 May 2020, has ended on 13 December 2020. The Management Board has…
Nordecon AS group company AS Tariston concluded with OÜ Tõrvatilk on 08 December 2020 an agreement to sell its 49% shareholding in a related company OÜ Pigipada. The purpose of the sale is to resolve the ownership of the aforementioned…
AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has on 21 May 2020 decided to approve the issue of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter…
The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 22 December 2020 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…
Arco Vara plans to issue unsecured bonds in the maximum amount of 1.5 million euros with maturity date no later than 13.12.2022. The maximum amount of bonds shall be 150 with the nominal value of 10 000 euros. Planned interest rate…
The Management Board of Arco Vara AS dismissed Ivaylo Mishev from the position of manager Arco Vara Group’s Bulgarian entities (Arco Vara Bulgaria EOOD, Iztok Parkside EOOD, Arco Invest EOOD, Arco Lozen EOOD, Arco Manastirski EOOD) and elected as new…
EfTEN SPV19 OÜ, a subsidiary of EfTEN Real Estate Fund III AS, signed a contract under the law of obligations to acquire a property located at Hunditubaka tee 12 / Karukella tee 5 in Tallinn from OÜ Arca Varahaldus. By…
AS Pro Kapital Grupp (hereinafter Pro Kapital) informs that the subscription period of the private placement of nonconvertible bonds (hereinafter the “Bonds”), which was announced on 22 May 2020, has ended on 13 November 2020. The Management Board has decided…
The Supervisory Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group, decided to extend the powers of the Members of the Management Board, Mr. Jaan Mäe and Mr. Veljo Viitmann from 1 January 2021 for three years.…
AS Pro Kapital Grupp announced on 30 September 2020 that the Management Board decided to launch the second tranche of privately placed subscriptions of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter the “Bonds”). The announced subscription period…
The Supervisory Board of AS Merko Ehitus decided to extend the powers of the Chairman of the Management Board of the company, Mr. Andres Trink, starting from 1 January 2021 for the next three years. The Management Board of AS Merko…
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