Uudiste arhiiv

 

Merko: Resolutions of the annual general meeting

15.05.2025

The annual general meeting of shareholders of AS Merko Ehitus, held on 15 May 2025, adopted the resolutions on the announced agenda items as set out below. 1. Approval of the annual report of the year 2024 It was decided…

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Liven: Resolutions of the annual general meeting of shareholders of Liven AS

14.05.2025
Liven

The annual general meeting of Liven AS was held on 14.05.2025 at the salon office of Liven AS at Telliskivi 60/5, 10412, Tallinn (ground floor). The meeting was held in Estonian language. The meeting was attended by 22 shareholders, whose…

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Arco Vara: Arco Vara Acquires Luther Quarter Properties

12.05.2025
Arco Vara

Arco Vara AS subsidiaries Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ, and Grupi Halduse OÜ have acquired full ownership of the Luther Quarter. The quarter consists of 15 properties and is located in central…

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Arco Vara: Annual General Meeting of Arco Vara AS

12.05.2025
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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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1 2025

09.05.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the three months of 2025. Our strategic ambitions Over the past years, our focus has been on reshaping our strategy to…

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Merko: Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)

09.05.2025

According to a decision of the Management Board of AS Merko Ehitus from 9 May 2025, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 10 May 2028.…

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Nordecon: 2025 first quarter consolidated interim report (unaudited)

08.05.2025
Nordecon

Macroeconomic indicators give reason to believe that the decline in the Estonian construction market has halted and that the market is stabilizing. The Infrastructure segment is also supported this year by the volume of work related to Rail Baltica, while…

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Arco Vara: Darja Bolshakova Appointed as Chief Financial Officer of Arco Vara as of May 5, 2025

05.05.2025
Arco Vara

The Management Board of Arco Vara AS has appointed Darja Bolshakova as the new Chief Financial Officer of the Group. Darja Bolshakova brings 15 years of experience in the financial sector. She has held senior positions at companies such as…

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Liven: Liven AS – Consolidated unaudited interim report for the I quarter of 2025

30.04.2025
Liven

The recovery from the market lows that started in the second half of last year continued in the first quarter of 2025. During the quarter, we signed a total of 25 contracts under the law of obligation (sales contracts; 2024…

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Pro Kapital: Audited annual report 2024 of AS Pro Kapital Grupp

30.04.2025
Pro Kapital

Audited annual report 2024 of AS Pro Kapital Grupp The Supervisory Board of AS Pro Kapital Grupp has approved the Group’s audited annual report for 2024. In 2024, AS Pro Kapital Grupp (hereafter referred to as the Group) revenue amounted…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2025

30.04.2025
Hepsor

Hepsor’s consolidated sales revenue for Q1 2025 was 8.2 million euros (Q1 2024: 2.3 million euros). The Group’s net loss for the first quarter was 0.1 million euros (Q1 2024: 1.0 million euros), of which the net loss attributable to…

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

28.04.2025
Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana tee 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Wednesday, 21 May 2025 at 14:00 in hotel Ibis Styles Tallinn conference center,…

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Hepsor: Changes planned in the Management Board and the Supervisory Board of Hepsor

25.04.2025
Hepsor

A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter ‘Hepsor’) that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of…

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

24.04.2025
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 21 May 2025 at 10:00 am at the Radisson Blu Hotel Olümpia…

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Hepsor: Hepsor AS 2024 audited annual report

23.04.2025
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2024. Compared to the unaudited financial results published on 19 February 2025, there are no differences in the financial results in the audited report. The consolidated sales…

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