Uudiste arhiiv

 

Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

Baltic Horizon Fund

A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 7 April 2025 in Tallinn, Estonia. The repeat meeting was convened as the required quorum

Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2024

Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2025. Executing

Arco Vara AS CFO changes

Arco Vara

Arco Vara CFO Tiina Malm is leaving Arco Vara and board member Kristina Mustonen has started the search for a new CFO for the company. Tiina Malm, who joined Arco Vara in 2017 and was elected CFO of the group

Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.   Proposed agenda of the meeting, as proposed

Liven: Results of the Offering of the second series of Green Bonds of Liven AS

Liven

The public offering of Liven AS (hereinafter Liven) unsecured green bonds (hereinafter the Offering) ended on Thursday, 13 March 2025. It was the second series under Liven’s unsecured bond programme, which was conducted on the basis of the base prospectus

NORDIC REAL ESTATE FORUM 2025

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

EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 08 April 2025 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall

Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

Baltic Horizon Fund

At the request of a unitholder whose units represent more than 1/10 of all the votes, Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an

EfTEN: EfTEN United Property Fund 2024 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 2024. In the audited report, the fund’s financial results have not changed compared to the preliminary financial results published on

EfTEN Real Estate Fund AS 2024 Audited Annual Report

EfTEN Real Estate Fund

The Supervisory Board of EfTEN Real Estate Fund AS has approved the fund’s audited annual report for 2024 and will submit it for approval at the General Meeting of Shareholders. The audited report does not differ from the fund’s financial

NORDIC REAL ESTATE FORUM 2025

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EfTEN: Establishment of a subsidiary and purchase of the property at Hiiu 42 in Tallinn for the construction of the Südamekodu nursing home

EfTEN Real Estate Fund

Establishment of a subsidiary and purchase of the property at Hiiu 42 in Tallinn for the construction of the Südamekodu nursing home. A 100% subsidiary of EfTEN Real Estate Fund AS has entered into a contract under the law of

Baltic Horizon: Northern Horizon Capital A/S appoints Christoffer Abramson as the Group CEO

Baltic Horizon Fund

Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the leadership of Northern Horizon Capital A/S (the parent company of Northern Horizon Capital AS). After leading Northern Horizon group for almost 7 years,

EfTEN: EfTEN United Property Fund osaku puhasväärtus seisuga 31.01.2025

EfTEN United Property Fund

Käesoleva aasta jaanuar oli esimene kuu, mil EfTEN United Property Fund’i tulemused baseeruvad täies ulatuses kinnisvarasse investeeritud portfellil. EfTEN United Property Fund osaku puhasväärtus (NAV) oli jaanuari lõpus 11,23 eurot, kasvades kuuga 1,5%. Fond teenis jaanuaris 408 tuhat eurot puhaskasumit

EfTEN: Net asset value of the EfTEN United Property Fund as of 31.01.2025

EfTEN United Property Fund

January was the first month in which EfTEN United Property Fund’s results are based on a fully invested property portfolio. The net asset value (NAV) per unit of EfTEN United Property Fund was 11.23 euros at the end of January,