Uudiste arhiiv

 

Nordecon: Change in management board of group subsidiary

26.08.2022
Nordecon

Supervisory board of Nordecon Betoon OÜ, a 52% subsidiary of Nordecon AS decided on its meeting held on 25 August 2022 to recall Magnus Velling as a member of the management board of Nordecon Betoon OÜ and to appoint Priit…

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Hepsor 3TORNI OÜ, subsidiary of Hepsor AS, signed construction agreement for the construction of Ojakalda Kodud development project

26.08.2022
Hepsor

Hepsor 3TORNI OÜ, Hepsor AS group company, and Mitt & Perlebach OÜ signed a construction agreement for the construction of Ojakalda Kodud development project on the border of Tallinn and Harku, on 25 August 2022. The value of construction agreement…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for H1 2022

09.08.2022
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 six months of 2022. Distributions to unitholders for Q1 2022 and Q2 2022 Fund results On 28…

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Nordecon: 2022 II quarter and 6 months consolidated interim report (unaudited)

04.08.2022
Nordecon

Despite the continued difficult external environment, the second quarter and first half of 2022 were overall profitable for the group. The increase in sales revenue also continued, which is largely based on the fulfillment of construction contracts concluded in previous…

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Riigi Kinnisvara: Jõgevamaale rajatav Eesti Taimekasvatuse Instituudi universaalhall sai nurgakivi

03.08.2022
Riigi Kinnisvara / RKAS

2. augustil sai nurgakivi Jõgevale Muru tn 3 aadressile loodav Eesti Taimekasvatuse Instituudi (ETKI) universaalhall, mis rajatakse sordiaretuslike katsete saagiproovide kuivatamiseks, sorteerimiseks, ladustamiseks ja masinate hoiustamiseks. Funktsionaalse ja kaasaegse universaalhalli välisilme on suuresti saanud inspiratsiooni 2019. aastal valminud ETKI aretuskeskuse…

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Hepsor: Hepsor AS acquired two properties at Alvari 1a and Alvari 5, Tallinn

03.08.2022
Hepsor

Hepsor A1 OÜ, a subsidiary of Hepsor AS, acquired two properties at Alvari 1a and Alvari 5, Tallinn on 2 August 2022. The acquired properties will be an addition to Hepsor’s existing development area (Narva Road 150, 150a, 150b, Alvari…

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Nordecon: Proxy termination

29.07.2022
Nordecon

Due to procurator Avo Ambur leaving Nordecon AS as of 31 July 2022, the supervisory board of Nordecon AS decided to terminate the proxy. Nordecon (www.nordecon.com) is a group of construction companies whose core business is construction project management and…

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Hepsor 3TORNI OÜ, subsidiary of Hepsor AS signed 13.9 million euro loan agreement

15.07.2022
Hepsor

Hepsor 3TORNI OÜ, a subsidiary of Hepsor AS, signed 13.9 million euro loan agreement with LHV Pank AS on 15 July 2022. The purpose of the three-year loan is to finance the construction of Ojakalda development project. The construction of…

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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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