Uudiste arhiiv

 

Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

17.05.2022
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on…

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Merko Ehitus: Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)

16.05.2022
Merko Ehitus

On 16 May 2022, SIA Merks – part of AS Merko Ehitus group – as sole shareholder of its subsidiary SIA Merks Mājas, decided to appoint Mr. Mikus Freimanis as a new member of the Management Board of the company.…

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Trigon Property Development: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

11.05.2022
Trigon Property Development

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1 2022

10.05.2022
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 three months of 2022. Distributions to unitholders for Q1 2022 Fund results On 28 April 2022, the…

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Nordecon: 2022 first quarter consolidated interim report (unaudited)

05.05.2022
Nordecon

The key words for the first quarter of 2022 for the group are, firstly, a sharp increase in sales revenue and, at the same time, a sharp rise in input prices. The increase in sales revenue is related to the…

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Merko Ehitus: Resolutions of the annual general meeting

04.05.2022
Merko Ehitus

The annual general meeting of shareholders of AS Merko Ehitus, held on 4 May 2022, made following decisions: 1. Approval of the annual report of the year 2021 It was decided to approve the annual report of AS Merko Ehitus…

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Merko Ehitus: Extension of the powers of a Member of the Management Board of AS Merko Ehitus

03.05.2022
Merko Ehitus

The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2025 (inclusive). The Management Board of AS Merko Ehitus will continue with…

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

02.05.2022
Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Wednesday, 25 May 2022 at 11:00 in the conference hall of L’Embitu Hotel at…

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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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