Uudiste arhiiv

 

Merko: Changes in composition of the Audit Committee

04.05.2023
Merko

The Supervisory Board of AS Merko Ehitus decided to amend the composition of the Audit Committee by appointing Kristina Siimar as a new member and recalling Teet Roopalu and appointing Indrek Neivelt as the chairman of the audit committee for…

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Nordecon: 2023 first quarter consolidated interim report (unaudited)

04.05.2023
Nordecon

Uncertainty in the economy has not disappeared with the arrival of the new year, and the dynamics of the construction market is a direct reflection of this. Many private developments are frozen or on hold, public construction procurements have not…

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Hepsor: Notice of calling the annual general meeting of Hepsor AS

02.05.2023
Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Wednesday, 25 May 2023 at 11:00 in L’Embitu Hotel conference center at Lembitu 12,…

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Hepsor: Hepsor AS 2022 audited annual report

28.04.2023
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2022. Compared to the unaudited interim report published on 15 February 2023, there are no material differences in the audited report. The consolidated sales revenue of Hepsor for…

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Hepsor: Hepsor RD5 SIA, Hepsor AS group company, signed 4 million euro loan agreement for financing the construction of Nameja Rezidence project

24.04.2023
Hepsor

Hepsor RD5 SIA, Hepsor AS group company, and Latvian affiliate of Bigbank AS signed a 4 million loan agreement on 20 April 2023. The purpose of the three-year loan is to finance the construction of Name Rezidence development project in…

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Arco Vara: Annual General Meeting of Arco Vara AS

24.04.2023
Arco Vara

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will…

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Nordecon: Appointment of a new member of the board of Nordecon AS and extension of terms of office of the members of the board

21.04.2023
Nordecon

The council of Nordecon AS decided on its meeting held on 20 April 2023 to appoint Tarmo Pohlak as a new member of the management board as of 05 June 2023, who will be responsible for the construction activities of…

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

21.04.2023
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 23 May 2023 at 10:00 am at the Radisson Blu Hotel Olümpia…

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EfTEN: Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund AS 20.04.2023

20.04.2023
EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund AS was held on 20 April 2023 in Swissôtel Tallinn Conference Center at Tallinn, Tornimäe 3. A total of 160 shareholders attended the meeting representing 8 050 679 votes.…

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Pro Kapital: The following construction phase of the Kalaranna District has started

18.04.2023
Pro Kapital

The first 8 houses of the Kalaranna District on the boarder of Tallinn Old Town have been completed, and construction has now started for the next 4 houses of the Kalaranna District. In the current construction phase, 4 new houses…

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Pro Kapital: Audited annual report 2022 of AS Pro Kapital Grupp

10.04.2023
Pro Kapital

The Supervisory Board of AS Pro Kapital Grupp has approved the company’s audited annual report for 2022. Compared to the unaudited interim report published on 28 February there are no material differences in the audited report. In 2022 the turnover…

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Merko: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

10.04.2023
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, 4 May 2023 at 13.00 at Nordic Hotel Forum conference centre…

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Merko: Audited annual report 2022

06.04.2023
Merko

AS Merko Ehitus consolidated audited financial results for 2022 remain unchanged compared to the preliminary disclosure on 9 February 2023. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD 2022 was a year of good financial results for Merko. Revenue broke…

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Nordecon: Merger of subsidiaries

06.04.2023
Nordecon

Nordecon AS has decided to start the merger of two 100% subsidiaries of the group, Tariston AS and Kaurits OÜ. Both companies have successfully been operating in the field of infrastructure construction for a long time. The merger will complete…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2022

03.04.2023
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the audited financial results of Baltic Horizon Fund (the Fund) for the year 2022. The financial results remained unchanged compared to the preliminary disclosure on 15 February 2023. Net result and net…

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