Uudiste arhiiv

 

Merko: Appointment of a Member of the Management Board of AS Merko Ehitus and Member of the Supervisory Board of AS Merko Ehitus Eesti

26.05.2023
Merko

The Supervisory Board of AS Merko Ehitus decided to appoint Mr. Urmas Somelar as a Member of the Management Board of the company for the three-year period, starting from 1 June 2023, with the areas of responsibility in financial management,…

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Nordecon: Decisions of the annual general meeting of shareholders

23.05.2023
Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 23 May 2023 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The…

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Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

22.05.2023
Pro Kapital

We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders which shall take place on Tuesday, 19th of…

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Hepsor: Hepsor signed a contract worth EUR 5.2 million for the sale of a commercial building in Riga

22.05.2023
Hepsor

On May 10, 2023, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a sales agreement for shares of Hepsor U30 SIA with the real estate fund East Capital Real Estate IV. The debt-free value of the company agreed upon…

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Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

19.05.2023
Arco Vara

The Annual General Meeting of Arco Vara AS (registry code 10261718; registered office at Rotermanni 10, 10111 Tallinn) was held on 17 May 2023 in Tallinn at F-Hoone Must Saal (Telliskivi 60a/4). The General Meeting commenced at 5:00 p.m. and…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2023

11.05.2023
Hepsor

The consolidated sales revenue of Hepsor amounted to 6.0 million euros in the first quarter of 2023 and the net profit was 0.14 million euros (including a net profit attributable to the owners of the parent of 0.24 million euros).…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1 2023

10.05.2023
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 three months of 2023. Net result and net rental income The Group recorded a net profit of…

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Merko: Resolutions of the annual general meeting

05.05.2023
Merko

The annual general meeting of shareholders of AS Merko Ehitus, held on 4 May 2023, adopted the resolutions on the announced agenda items as set out below: 1. Approval of the annual report of the year 2022 It was decided…

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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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