Uudiste arhiiv

Announcement on the final results of EfTEN Real Estate Fund III AS public share offering, and increase of share capital has been registered in Commercial Register

18.06.2021 Tõnu Toompark

The general meeting of shareholders of EfTEN Real Estate Fund III AS (registry code 12864036, address A. Lauteri 5, 10114 Tallinn) adopted a resolution on April 15, 2021 to increase the share capital of EfTEN Real Estate Fund III AS by issuing…

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Establishment of subsidiary and acquisition of two industrial buildings in Panevezys, Lithuania

16.06.2021 Tõnu Toompark

EfTEN Real Estate Fund III AS established a subsidiary EfTEN Ramygalos UAB, which acquired two industrial buildings in Panevezys, Lithuania. The buildings will be used by the electrical systems manufacturer AQ Wiring and UAB ADAX on the basis of lease…

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Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders

14.06.2021 Tõnu Toompark

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 which shall take place on Wednesday, 7th of…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 4 June 2021

07.06.2021 Tõnu Toompark

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 4 June 2021 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,608,419 votes represented by the shares…

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Acquisition of a shareholding (Connecto Eesti AS)

03.06.2021 Tõnu Toompark

On 2 June 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, signed a contract with Aardekapp OÜ to acquire a 35% holding (192,500 shares) in Connecto Eesti AS, which designs, builds and maintains electrical, gas and telecommunications networks.…

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Announcement on the distribution of new shares of EfTEN Real Estate Fund III AS

03.06.2021 Tõnu Toompark

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Nordecon: Resolutions of the Annual General Meeting of Nordecon AS

02.06.2021 Tõnu Toompark

The Management Board of Nordecon AS (hereinafter the “Company”) proposed to the shareholders to adopt resolutions without convening the general meeting. The notice of adoption of resolutions without convening a general meeting was published on 29 April 2021 in the stock exchange information…

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Merko Ehitus: Construction contract in Estonia (second stage of southeast border construction)

25.05.2021 Tõnu Toompark

On 25 May 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and GRK Infra AS entered into a contract with Estonian Police and Border Guard Board to design and construct the infrastructure of the Republic of Estonia’s…

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

14.05.2021 Tõnu Toompark

The annual general meeting of shareholders of Arco Vara AS held on 14 May 2021 adopted the following decisions: To approve the annual report of Arco Vara AS for 2020. To allocate the net profit for the year ended on…

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Merko Ehitus: Adoption of resolutions of shareholders

06.05.2021 Tõnu Toompark

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314 (hereinafter – “Company”), proposed to the shareholders to adopt resolutions without convening a general meeting. The notice of adoption of resolutions without convening…

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Nordecon: 2021 first quarter consolidated interim report (unaudited)

06.05.2021 Tõnu Toompark

The results of the first quarter of 2021 are characterised by a slight decrease in operating volumes compared to the same period of last year, due to projects completed in foreign markets, and new construction contracts concluded in record volumes.…

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Pro Kapital: Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT

06.05.2021 Tõnu Toompark

A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises in Kalaranna District worth 13.40 million euros including the VAT. A total of 3,811.2 m2, ie all 25 of the…

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

30.04.2021 Tõnu Toompark

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.96% of the Fund’s Q1 2021 weighted average net asset value to its unitholders. This equals approx. EUR 1.32 million…

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Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting

29.04.2021 Tõnu Toompark

The Management Board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) proposes to the shareholders to adopt resolutions without convening the meeting in accordance with § 2991 of the Commercial Code in order to avoid gatherings during the…

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Annual General Meeting of Arco Vara AS

22.04.2021 Tõnu Toompark

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 Maakri 19/1, Tallinn) will be held in the meeting room at Maakri 19/1, Tallinn on…

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