Uudiste arhiiv

 

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

29.04.2022
Merko Ehitus

According to a decision of the Management Board of AS Merko Ehitus from 29 April 2022, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 29 April 2025.…

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Pro Kapital: Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

29.04.2022
Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group’s subsidiaries, and Olga Rudzika, Member of the Management…

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Hepsor: Audited annual report 2021 of Hepsor AS

29.04.2022
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2021. Compared to the unaudited interim report published on 23 February 2022, there are no material differences in the audited report. The consolidated anual report 2021 of…

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

22.04.2022
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 25 May 2022 at 10:00 am at the Radisson Blu Hotel Olümpia…

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Arco Vara: Annual General Meeting of Arco Vara AS

20.04.2022
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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EfTEN: Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund III AS 14.04.2022

14.04.2022
EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 14 April 2022 in in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 141 shareholders attended the meeting…

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

07.04.2022
Merko Ehitus

The Management Board of AS Merko Ehitus, located at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Wednesday, 4 May 2022 at 10.00 at Nordic Hotel Forum conference centre (Viru…

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Merko Ehitus: Audited annual report 2021

07.04.2022
Merko Ehitus

AS Merko Ehitus consolidated audited financial results for 2021 remain unchanged compared to the preliminary disclosure on 10 February 2022. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD 2021 was a successful year for Merko. We fulfilled the group’s financial…

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Hepsor: Hepsor Marupe SIA, Hepsor AS group company, signs construction agreement for the construction of 92 apartments in Latvia

05.04.2022
Hepsor

Hepsor Marupe SIA, Hepsor AS group company, and SIA Mitt&Perlebach signed a construction agreement for the construction of Marupe Darzs development project in Marupe, Riga area, on 5 April 2022. The value of construction agreement is approximately 8.3 million euros…

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

21.03.2022
EfTEN Real Estate Fund

In item 3 of the agenda, the date of fixing the list of shareholders entitled to dividends (record date), change in the rights attaching to the shares (ex-date) and the date of payment of the dividend has been corrected. The…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2021

21.03.2022
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 2021. The financial results remained unchanged compared to the preliminary disclosure on 15 February 2022. Distributions to unitholders for…

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EfTEN: Establishment of two subsidiaries, and conclusion of purchase agreements to acquire the property of Valkla Südamekodu and the right of superficies of Tartu Südamekodu

18.03.2022
EfTEN Real Estate Fund

The 100% subsidiaries of EfTEN Real Estate Fund III AS entered into conditional purchase agreements for the acquisition of two aged care home projects. The EfTEN Valkla OÜ, 100% subsidiary of the EfTEN Real Estate Fund III AS, signed a…

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EfTEN: Net asset value of EfTEN Real Estate Fund III AS as of 28.02.2022

10.03.2022
EfTEN Real Estate Fund

The net asset value (NAV) of EfTEN Real Estate Fund III AS was 19.3997 euros as of 28.02.2022, increasing by 0.8% during February. The net asset value of the EPRA share (EPRA NRV – net book value excluding the deferred…

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EfTEN: EfTEN Real Estate Fund III AS 2021 audited annual report

28.02.2022
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund III AS submitted the audited financial results of EfTEN Real Estate Fund III AS for 2021 to the Supervisory Board for approval. In the audited report, the Group’s financial results have not…

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Hepsor: Unaudited financial results of Hepsor AS for 12 months and Q4 2021

23.02.2022
Hepsor

Unaudited financial results of Hepsor AS for 12 months and Q4 2021 Hepsor AS consolidated sales revenue for the 2021 financial year amounted to 15 million euros and its net profit was 1.7 million euros (including 0.02 million euros attributable…

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