Uudiste arhiiv

 

Hepsor: Hepsor N57 OÜ, Hepsor AS group company, signs construction agreement for the construction of Lilleküla Kodud project in Kristiine

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Hepsor N57 OÜ, Hepsor AS group company, and Mitt&Perlebach OÜ signed a construction agreement for the construction of Lilleküla Kodud development project in Kristiine, a highly valued district in Tallinn, on 22 December 2022. The value of construction agreement is…

Merko: Adjustments to the structure of the group’s subsidiaries (Finland, Latvia)

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As a result of a regular review of the structure of the AS Merko Ehitus group, it was decided to terminate the subsidiaries OY Merko Finland (Finland, construction and development) and PS “Merko Merks” (Latvia, joint offers for construction), 100%…

Arco Vara: Arco Vara AS extends CEO’s term of office

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In connection with the expiry of the term of office of Arco Vara AS’s Management Board member Miko-Ove Niinemäe on 30 April 2023, the Supervisory Board of Arco Vara AS has decided to extend the term of office of Miko-Ove…

EfTEN: Decisions of the extraordinary general meeting of shareholders of EfTEN Real Estate Fund III AS 15.12.2022

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The extraordinary general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 15 December 2022 in in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 135 shareholders attended the meeting…

Arco Vara: Changes in management of Arco Vara AS

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At the start of 2023, the current head of development of Arco Vara AS Tiit Nõu is leaving his position. The tasks of the head of development are redistributed to other positions in the course of restructuring. The tasks of…

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

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The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls the extraordinary general meeting of shareholders on 15 December 2022 at 10:00. Venue of the general meeting: Radisson Collection Hotel second floor conference centre…

Hepsor: Hepsor AS established a new subsidiary, Hepsor Kanada OÜ

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Hepsor AS has started the process of establishing a subsidiary in Canada. A new entity recently founded in Estonia will hold a share in the Canadian subsidiary of Hepsor. The purpose of establishing a subsidiary in Canada is to enter…

Arco Vara: Arco Vara is planning a bond issue

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Arco Vara plans to issue unsecured bonds in the maximum amount of 2.2 million euros with maturity date no later than 13.12.2024. The maximum amount of bonds shall be 220 with the nominal value of 10 000 euros. Planned interest…

Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2022

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Management Board of Northern Horizon Capital AS has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first nine months of 2022. Net result and net rental income The Group recorded a net profit…

Nordecon: Proxy termination

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Due to procurator Ando Voogma leaving Nordecon AS as of 30 December 2022, the supervisory board of Nordecon AS decided to terminate the proxy as of the same date. Nordecon (www.nordecon.com) is a group of construction companies whose core business…

Nordecon: 2022 III quarter and 9 months consolidated interim report (unaudited)

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Despite the difficult economic environment, the group’s 9-month result is characterized by an increase in sales revenue and operating profit. Results for the Buildings and Infrastructure segments differ significantly. Although the profitability of the Buildings segment decreased in the 3rd…

Merko: Comment on information published in the media

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The headline of an article published October 13, 2022 in the Äripäev newspaper „Merko’s 20-year anticipated grand development buried protected plants”, the headlines referring to the same content on the aripaev.ee website “Destruction of plants brought criminal proceedings against Merko”…

Bisly uus hoonete juhtimise süsteem viib majahaldurite töö ja hoonejuhtimise kasutajakogemuse enneolematule tasemele

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Eestis välja töötatud targa hoone tehnoloogia looja Bisly töötab koos Norra koostööpartneritega ja EAS Eesti-Norra koostööprogrammi “Green ICT” rahastuse toel välja uudset hoonete juhtimise süsteemi. Uus tarkvara saab olema hoone halduritele ja kinnisvarahoolduse ettevõtetele mugav ja kulusid säästev lahendus ning…

Nordecon: Reorganisation of infrastructure construction segment management

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Due to the decrease in public sector investments and changes in funding priorities of infrastructure construction sector, Nordecon AS is reorganising the business activities of the road construction segment in the Group, bringing it under the unified management of the…

Hepsor: Subsidiary of Hepsor AS acquired property at Nõmme tee 57, Tallinn

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Hepsor N57 OÜ, a subsidiary of Hepsor AS, acquired a property at Nõmme tee 57, Tallinn on 19 August 2022. The construction of the development project located in peaceful and green Kristiine administrative district will begin already in the fourth…