Uudiste arhiiv

 

Arco Vara: Lauri Männiste was appointed the new manager of Arco Tarc OÜ

29.06.2022
Arco Vara

As of 28 June 2022, the Management Board of Arco Vara AS elected Lauri Männiste as the new manager of Arco Tarc OÜ. Lauri Männiste aims to develop Arco Tarc into a general contracting construction company of high professionalism. The…

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Hepsor: Subsidiary of Hepsor AS completed the acquisition of commercial property development project in Latvia

14.06.2022
Hepsor

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a real right contract and acquired a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga on 13 June 2022. The contract under law of obligations was signed on…

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Pro Kapital: Changes in Management Board of AS Pro Kapital Grupp

02.06.2022
Pro Kapital

AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal reasons, effective from 1 June 2022. Angelika Annus will remain as CFO of the group, but takes a sabbatical for…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

02.06.2022
Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares…

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Nordecon: Decisions of the annual general meeting of shareholders

25.05.2022
Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 25 May 2022 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The shareholders…

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

25.05.2022
Pro Kapital

Dear shareholder of AS Pro Kapital Grupp, 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…

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Pro Kapital: Audited annual report 2021 of AS Pro Kapital Grupp

23.05.2022
Pro Kapital

The Supervisory Board of AS Pro Kapital Grupp has approved the company’s audited annual report for 2021. Compared to the unaudited interim report published on 28 February, there are no differences in the financial statements regarding the financial results, but…

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

17.05.2022
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on…

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Merko Ehitus: Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)

16.05.2022
Merko Ehitus

On 16 May 2022, SIA Merks – part of AS Merko Ehitus group – as sole shareholder of its subsidiary SIA Merks Mājas, decided to appoint Mr. Mikus Freimanis as a new member of the Management Board of the company.…

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Trigon Property Development: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

11.05.2022
Trigon Property Development

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1 2022

10.05.2022
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 2022. Distributions to unitholders for Q1 2022 Fund results On 28 April 2022, the…

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Nordecon: 2022 first quarter consolidated interim report (unaudited)

05.05.2022
Nordecon

The key words for the first quarter of 2022 for the group are, firstly, a sharp increase in sales revenue and, at the same time, a sharp rise in input prices. The increase in sales revenue is related to the…

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Merko Ehitus: Resolutions of the annual general meeting

04.05.2022
Merko Ehitus

The annual general meeting of shareholders of AS Merko Ehitus, held on 4 May 2022, made following decisions: 1. Approval of the annual report of the year 2021 It was decided to approve the annual report of AS Merko Ehitus…

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Merko Ehitus: Extension of the powers of a Member of the Management Board of AS Merko Ehitus

03.05.2022
Merko Ehitus

The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2025 (inclusive). The Management Board of AS Merko Ehitus will continue with…

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

02.05.2022
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 2022 at 11:00 in the conference hall of L’Embitu Hotel at…

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