Uudiste arhiiv

 

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

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

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

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

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

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

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

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

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

Merko: Audited annual report 2022

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

Nordecon: Merger of subsidiaries

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

Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2022

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

EfTEN: EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders

The Management Board of EfTEN Real Estate Fund AS (previous business name EfTEN Real Estate Fund III AS; registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 20 April 2023 at 10:00. Venue

Swedbank: Baltic HAI – Rising interest rates put pressure on the housing market

Swedbank

Apartment price growth and rising interest rates dealt a blow to housing affordability More homebuyers are priced out of the primary market Housing affordability fell sharply in the Baltic capitals as climbing interest rates increased the cost of mortgages. On

Hepsor: Hepsor RD5 SIA, Hepsor AS group company, signed construction agreement for the construction of Nameja Rezidence project in Riga

Hepsor

Hepsor RD5 SIA, Hepsor AS group company, and Mitt&Perlebach SIA signed a construction agreement on 16 March 2023 for the construction of the Nameja Rezidence development project in Riga. The value of the construction agreement is approximately 4.6 million euros

Hepsor: Hepsor Phoenix 2 OÜ, Hepsor AS group company, signed 17.5 million euro loan agreement for financing the construction of Manufaktuuri 7 project

Hepsor

Hepsor Phoenix 2 OÜ, Hepsor AS group company, and LHV Pank OÜ signed 17.5 million loan agreement on 15 March 2023. The purpose of the three-year loan is to finance the construction of Manufaktuuri 7 development project. The construction and

Merko: Construction of the fifth stage of the Lahekalda residential project (Tallinn, Estonia)

Merko

AS Merko Ehitus Eesti, part of AS Merko Ehitus group, has decided to proceed with the construction of the above grade volumes of the Lahekalda residential development project in Tallinn, on the Maarjamäe limestone bank. Two residential buildings with 108

Hepsor: Hepsor Phoenix 2 OÜ, Hepsor AS group company, signed construction agreement for the construction of Manufaktuuri 7 project

Hepsor

Hepsor Phoenix 2 OÜ, Hepsor AS group company, and Mitt&Perlebach OÜ signed a construction agreement on 8 March 2023 for the construction of the Manufaktuuri 7 development project in the Manufaktuuri Quarter in Tallinn. The value of the construction agreement

EfTEN: EfTEN United Property Fund 2022 audited annual report

EfTEN United Property Fund

The Management Board of the EfTEN Capital AS approved the audited financial results of the EfTEN United Property Fund for 2022. In the audited report, the fund’s financial results have not changed compared to the preliminary financial results published on