Uudiste arhiiv

 

2020 12 months and IV quarter consolidated unaudited interim report

11.02.2021
Merko Ehitus

COMMENTARY FROM MANAGEMENT Merko Ehitus posted revenue of approximately EUR 106 million for the fourth quarter of 2020, while total revenue for the whole year was EUR 316 million. The group’s fourth quarter 2020 net profit was EUR 10 million…

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

05.02.2021
Baltic Horizon

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.93% of the Fund’s Q4 2020 weighted average net asset value to its unitholders. This equals to approx. EUR 1.32…

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OÜ Marsi Elu, a subsidiary of AS Pro Kapital Grupp, has signed a contract for the construction of Kindrali Houses

04.02.2021
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 (hereinafter Kindrali Houses) located in Kristiine City, in Tondi.…

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Merko Ehitus: Launch of a new residential development project in Noblessner seafront quarter

19.01.2021
Merko Ehitus

Kodusadam OÜ, a joint venture of AS Merko Ehitus Eesti and AS BLRT Grupp, has decided to launch a new real estate development project (merko.ee/vesilennuki) in Noblessner seafront quarter, which comprises in total of five residential buildings with 161 apartments…

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Change in the Supervisory Board of Arco Vara

13.01.2021
Arco Vara

Rait Riim, a member of the Supervisory Board of Arco Vara AS, submitted his resignation in connection with the sale of the Arco Vara’s shares from LHV Pension Funds on 11 January 2021. Rait Riim is a real estate investment…

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Merko Ehitus: Launch of the Nõmme 328 residential project

12.01.2021
Merko Ehitus

AS Merko Ehitus Eesti, part of AS Merko Ehitus group, has decided to launch the Nõmme 328 residential development project in Tallinn. The building with 38 apartments and 6 commercial spaces will be completed in summer of 2022. The Nõmme…

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Margus Nõlvak resigns from the Management Board of Mainor Ülemiste AS

07.01.2021
Mainor Ülemiste

Mainor Ülemiste AS announces that the Chairman of the Management Board Margus Nõlvak will resign on his own initiative on 11 February 2021. The Board will initially continue with two members – Ursel Velve and Rein Suurväli.   Mainor Ülemiste is a subsidiary of Mainor AS, whose principal…

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Prolongation of term of office for the chairman of the management board of Nordecon AS

04.01.2021
Nordecon

Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the…

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Prolongation of term of office for the chairman of the management board of Nordecon AS

30.12.2020
Nordecon

Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the…

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Merko Ehitus: Extension of the powers of the Members of the Supervisory Board of a group’s subsidiary entity

22.12.2020
Merko Ehitus

According to a decision of the Management Board of AS Merko Ehitus from 21 December 2020, the powers of the Members of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Andres Trink and Mr. Tõnu Toomik, have been extended…

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Results of the subscription for nonconvertible bond offering

14.12.2020
Pro Kapital

AS Pro Kapital Grupp (hereinafter Pro Kapital) informs that the third subscription period of the private placement of nonconvertible bonds (hereinafter the “Bonds”), which was announced on 22 May 2020, has ended on 13 December 2020. The Management Board has…

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Information on the sale of holding in related company

08.12.2020
Nordecon

Nordecon AS group company AS Tariston concluded with OÜ Tõrvatilk on 08 December 2020 an agreement to sell its 49% shareholding in a related company OÜ Pigipada. The purpose of the sale is to resolve the ownership of the aforementioned…

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Pro Kapital Grupp: Results of the second subscription and start of the third subscription of non-convertible bonds by private placement

01.12.2020
Pro Kapital

AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has on 21 May 2020 decided to approve the issue of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter…

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Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

01.12.2020
Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 22 December 2020 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

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Arco Vara is planning a bond issue

01.12.2020
Arco Vara

Arco Vara plans to issue unsecured bonds in the maximum amount of 1.5 million euros with maturity date no later than 13.12.2022. The maximum amount of bonds shall be 150 with the nominal value of 10 000 euros. Planned interest rate…

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