Uudiste arhiiv

 

Baltic Horizon: Baltic Horizon Fund increases quarterly cash distribution to approx. EUR 2.03 million to investors

29.10.2021
Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 1.63% of the Fund’s Q3 2021 weighted average net asset value to its unitholders. This equals approx. EUR 2.03…

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Arco Vara AS: resolution of shareholders adopted without calling a general meeting

10.09.2021
Arco Vara

The management board of Arco Vara AS (registry code 10261718, hereinafter the Company) proposed to adopt the below resolution of the shareholders without calling a general meeting. The notification of adoption of a resolution of the shareholders without calling a…

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AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee

10.09.2021
Trigon Property Development

Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was registered in the Estonian Commercial Register according to the resolutions adopted by the…

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Pro Kapital: Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries

01.09.2021
Pro Kapital

AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. “Allan has done outstanding work to develop our Estonian commercial…

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Arco Vara: Adoption of resolutions of shareholders without calling a general meeting

26.08.2021
Arco Vara

This draft resolution of the shareholders of Arco Vara AS (registry code 10261718, hereinafter the Company) was sent to the shareholders of the Company on 26 August 2021 for the purpose of adopting the following resolution of the shareholders of the…

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Decisions of the extraordinary general meeting of shareholders of Arco Vara AS

12.08.2021
Arco Vara

The annual general meeting of shareholders of Arco Vara AS was held on 12 August 2021 in Maakri street 19/1 II floor, 10145 Tallinn, Estonia. The notice of calling the extraordinary general meeting was published in the information system of…

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Termination of the preparation of the merger of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS

10.08.2021
EfTEN Real Estate Fund

On 09.08.2021, the supervisory board of the fund adopted the resolution to not go ahead with the merger of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS and gave the management board of the fund and the management…

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Baltic Horizon Fund Consolidated Unaudited Interim Results for H1 2021

06.08.2021
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS (the Management Company) has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first six months of 2021. Oversubscribed bond issue of BH Meraki UAB On 12…

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Nordecon: 2021 II quarter and 6 months consolidated interim report (unaudited)

05.08.2021
Nordecon

The results for the first six months of 2021 are characterized by a slight decrease in operating volumes, a decrease in profitability and a continued increase in the order book compared to the same period of the previous year. The…

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Baltic Horizon Fund declares quarterly cash distribution of approx. EUR 1.32 million to investors

28.07.2021
Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.98% of the Fund’s Q2 2021 weighted average net asset value to its unitholders. This equals approx. EUR 1.32…

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Nordecon: Swencn AB (a subsidiary of Nordecon AS) applied to the Swedish court to initiate restructuring proceedings

23.07.2021
Nordecon

On 22 July 2021, Swencn AB (a subsidiary of Nordecon AS) filed an application with the Nacka District Court in Stockholm, Sweden, to initiate restructuring proceedings. Through the restructuring procedure, the company wants to overcome the difficulties in paying bills,…

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Extraordinary General Meeting of Arco Vara AS

21.07.2021
Arco Vara

NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn, hereinafter…

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Merko Ehitus: New contact person of investor relations for AS Merko Ehitus and changes in the Supervisory Boards and Management Boards of subsidiaries

09.07.2021
Merko Ehitus

Starting from 16 July 2021, the new contact person of investor relations for AS Merko Ehitus is Mr. Urmas Somelar, the Head of Group Finance Unit. As per the decision of AS Merko Ehitus Management Board on 9 July 2021,…

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Arco Vara: Yordan Lumbev is appointed the new manager of Arco Invest EOOD

01.07.2021
Arco Vara

The Management Board of Arco Vara AS elected Yordan Lumbev as the new CEO of Arco Invest EOOD as of 1 of July 2021. Kaloyan Radosslavov, former CEO of Arco Invest EOOD, will continue as head of Bulgarian development entities…

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Pro Kapital: Start of second phase of construction of Kindrali Houses

22.06.2021
Pro Kapital

On 3 February 2021, OÜ Marsi Elu, a company belonging to the AS Pro Kapital Grupp group, and Oma Ehitaja AS signed a contract for the construction of three five-storey building complexes in Kristiine City residential area. The construction of…

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