Uudiste arhiiv

 

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

05.09.2023
Hepsor

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…

Loe veel ›

Hepsor: Hepsor AS acquired new properties in Latvia

28.08.2023
Hepsor

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…

Loe veel ›

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

21.08.2023
Pro Kapital

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…

Loe veel ›

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

09.08.2023
Baltic Horizon Fund

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…

Loe veel ›

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

03.08.2023
Nordecon

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%…

Loe veel ›

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

26.07.2023
Hepsor

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…

Loe veel ›

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

24.07.2023
Baltic Horizon Fund

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…

Loe veel ›

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

06.07.2023
Merko

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…

Loe veel ›

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

05.07.2023
Merko

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,…

Loe veel ›

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

22.06.2023
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…

Loe veel ›

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 21 June 2023

22.06.2023
Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 21 June 2023 in Tallinn, Pärnu mnt 18. The annual general meeting started at 10:00. 2,569,152 votes represented by the…

Loe veel ›

Pro Kapital: Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries

19.06.2023
Pro Kapital

AS Pro Kapital Grupp informs its shareholders about the changes in the Supervisory Council of the Company and its subsidiaries, which will be effective as of 19 June 2023 and 6 July 2023. “The current long term Chairman of the…

Loe veel ›

Pro Kapital: Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

19.06.2023
Pro Kapital

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Monday, 19th of June, 2023 starting at 12.30 in the Atlantic City room at Hilton Tallinn Park, R.…

Loe veel ›

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

16.06.2023
Hepsor

Hepsor SPV I Ltd, a subsidiary of Hepsor in the Canadian province of Ontario, made its first investment in the Canadian real estate market. A property suitable for residential development was purchased in Toronto at 3406-3434 Weston Road together with…

Loe veel ›

Arco Vara: Change in the boards of Arco Vara subsidiaries

08.06.2023
Arco Vara

Evelin Kanter, a long-time lawyer of Arco Vara AS, moved on to new challenges and is no longer a member of the board of the group of Estonian companies as of 06/07/2023. For the time being, Evelin Kanter will continue…

Loe veel ›

1 2 3 … 16 17 18 … 34 35 36