Uudiste arhiiv

Merko: Prolongation of powers of the Management Board of a group’s subsidiary

06.10.2023 Adaur.ee

Sildid: Boa, Eesti, ehitus, Estonia, Estonian, Ivo Volkov, Jaan Mäe, Merko, Merko Ehitus Eesti, Veljo Viitmann

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 2024 for three years.…

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Merko: Division of the group’s Estonian subsidiary

06.10.2023 Adaur.ee

Sildid: Accor, Boa, Eesti, ehitus, Estonia, Estonian, Merko, Merko Ehitus Eesti, Merko Kodud, NASDAQ, Tallinn

On October 5, Merko Ehitus group’s 100% subsidiaries OÜ Merko Kodud and AS Merko Ehitus Eesti signed a division agreement, according to which real estate development activities along with the corresponding assets and liabilities will be transferred to OÜ Merko…

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Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

29.09.2023 Adaur.ee

Sildid: Boa, ehitus, Embach Ehitus, Estonia, Estonian, kinnisvara, NASDAQ, Nõmme, Nordecon, Riigi Kinnisvara, Tallinn, The Company

AS Nordecon group company Embach Ehitus OÜ and Riigi Kinnisvara AS (State Real Estate Ltd) signed a contract for the construction of the joint building of the Police and Border Guard Board and Rescue Board in Kilingi-Nõmme. The premises of…

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Arco Vara: Arco Vara’s subsidiary received ISO certificates

21.09.2023 Adaur.ee

Sildid: Arco Tarc, Arco Vara, Boa, KredEx, Lauri Männiste, standard, The Company

Three ISO certificates were issued to Arco Vara’s construction subsidiary Arco Tarc OÜ: the company’s management systems comply with international standards in terms of quality (ISO 9001), environment (ISO 14001) and occupational health (ISO 45001). Lauri Männiste, the board member…

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Hepsor: Hepsor’s Canadian subsidiary made its second investment in the Canadian real estate market

20.09.2023 Adaur.ee

Sildid: Andres Pärloja, Boa, Europe, Hepsor, investor, Lithuania, Tari

Hepsor SPV I Ltd, a Ontario-based subsidiary of Hepsor AS, made its second investment in the Canadian real estate market. An assembly of 3 properties was acquired in downtown Toronto at 164-168 Isabella Street together with Canadian partners. Elysium Isbella…

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Hepsor: Hepsor P113 OÜ, an affiliate of Hepsor AS, terminated a lease agreement

05.09.2023 Adaur.ee

Sildid: Accor, Architec, Boa, energy, Erial, Henri Laks, Hepsor, House, LHV, LHV Pank, Mitt & Perlebach, pank, Pärnu, Tallinn, The Company

Hepsor P113 OÜ, an affiliate of Hepsor AS with a 45% shareholding, terminated the lease agreement with Novel Clinic Assets OÜ. Hepsor P113 OÜ owns a commercial building with a leasable area of ca 4,000 m2 in Tallinn, at Pärnu…

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Hepsor: Hepsor AS acquired new properties in Latvia

28.08.2023 Adaur.ee

Sildid: Boa, Estonia, Henri Laks, Hepsor, IKEA, The Company

On 25.08.2023, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a share purchase agreement, which will acquire 50% of the shares of SIA “Riga Properties 4”. SIA “Riga Properties 4” has signed a purchase agreements for the purchase of…

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Pro Kapital: AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds

21.08.2023 Adaur.ee

Sildid: Accor, Boa, BTA, Estonia, Estonian, interest rate, investor, Kristiine, linnaosa, maakond, NASDAQ, Pro Kapital, ProKapital, Tallinn, USA

AS Pro Kapital Grupp (hereinafter referred to as the Issuer) has issued 3,459,081 unsecured bonds with ISIN EE3300001676 (hereinafter the Bonds) in the total value of 9,685,426.80 euros. The Bonds bear 8% interest and their Redemption Date1 is 31 October…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for H1 2023

09.08.2023 Adaur.ee

Sildid: Baltic Horizon, Boa, Colliers, Colliers International, Estonia, Estonian, euribor, FIE, interest rate, Lithuania, NH-CAP, Northern Horizon Capital, Pirita, price, Tallinn, Tarmo Karotam, USA, Vilnius

Management Board of Northern Horizon Capital AS has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the six months of 2023. Property valuations In June 2023, the portfolio valuations were conducted by the independent…

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Nordecon: 2023 II quarter and 6 months consolidated interim report (unaudited)

03.08.2023 Adaur.ee

Sildid: Accor, Boa, energy, Erial, Estonia, Estonian, euribor, FIE, Harju Elekter, House, Icosagen, interest rate, Jõgeva, Lithuania, Luhamaa, Maardu, mõis, Narva, Nõmme, Nordecon, Paide, Pärnu, price, Rail Baltic, Saku, Swencn, SWENCN AB, Tallinn, Tartu, transport, TREA, USA, üür, Viimsi, Viljandi, Võru

The dynamics of the construction market reflect the ongoing economic downturn and uncertainty about the future. Although the increase in the construction price index slowed in the second quarter of this year and the construction price index fell by 0.5%…

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Hepsor AS consolidated unaudited interim report for Q2 2023 and 6 months

26.07.2023 Adaur.ee

Sildid: Accor, Boa, BTA, energy, Estonia, euribor, Europe, Henri Laks, Hepsor, House, investor, price, Tallinn, The Company, USA

Hepsor’s consolidated sales revenue for the second quarter of 2023 amounted to 14.6 million euros and net profit was 3.5 million euros (incl. the share owned by the parent company was 1.6 million euros). The consolidated sales revenue for the…

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Lars Ohnemus was elected as a new member of the Supervisory Board of Northern Horizon Capital AS

24.07.2023 Adaur.ee

Sildid: Baltic Horizon, Boa, Lars Ohnemus, Northern Horizon Capital

Northern Horizon Capital AS as the management company of Baltic Horizon Fund hereby informs that Lars Ohnemus was elected as member and chairman of the supervisory board of the Northern Horizon Capital AS as of 24 July 2023. Appointment of…

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Merko: Adjustments to the structure of the group’s subsidiaries (Latvia, Estonia)

06.07.2023 Adaur.ee

Sildid: Boa, ehitus, Estonia, Merko, NASDAQ, Tallinn

As a result of a review of the structure of the AS Merko Ehitus group, it was decided to initiate termination of Latvian joint venture PS “Merko Infra Remus Elektro”, due to the lack of activity in this company. At…

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Merko: Appointment of a Member of the Management Board of SIA Merks

05.07.2023 Adaur.ee

Sildid: Andris Bišmeistars, Boa, ehitus, Merko, Merks, The Company

The sole shareholder of SIA Merks, part of AS Merko Ehitus group, decided to appoint Mr. Jānis Zilgme as a Member of the Management Board of the company, starting from 04 July 2023, with the areas of responsibility in management,…

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Trigon Property Development: Changes in the Supervisory Board of AS Trigon Property Development

22.06.2023 Adaur.ee

Sildid: Aikuvar, Aivar Kemp, AKPC, Alo Lepp, Boa, BTA, Chester Universal, ehitus, Gate Tallinn, Gate Tallinn East, Joakim Johan Helenius, Krillimäe Invest, Merko, Padula Property, Tallinn, Torfinn Losvik, Trigon Capital, Trigon Hartwall Ukrainian Properties, Trigon Property Development

The general meeting of AS Trigon Property Development decided to elect Aivar Kempi as a new member of the Supervisory Board starting from 21.06.2023 for the next five (5) years, replacing Alo Lepp (deceased). AS Trigon Property Development’s Supervisory Board…

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Uudiste arhiiv

Merko: Prolongation of powers of the Management Board of a group’s subsidiary

Merko: Division of the group’s Estonian subsidiary

Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

Arco Vara: Arco Vara’s subsidiary received ISO certificates

Hepsor: Hepsor’s Canadian subsidiary made its second investment in the Canadian real estate market

Hepsor: Hepsor P113 OÜ, an affiliate of Hepsor AS, terminated a lease agreement

Hepsor: Hepsor AS acquired new properties in Latvia

Pro Kapital: AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds

Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for H1 2023

Nordecon: 2023 II quarter and 6 months consolidated interim report (unaudited)

Hepsor AS consolidated unaudited interim report for Q2 2023 and 6 months

Lars Ohnemus was elected as a new member of the Supervisory Board of Northern Horizon Capital AS

Merko: Adjustments to the structure of the group’s subsidiaries (Latvia, Estonia)

Merko: Appointment of a Member of the Management Board of SIA Merks

Trigon Property Development: Changes in the Supervisory Board of AS Trigon Property Development

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