Uudiste arhiiv

 

Pro Kapital: Change in Supervisory Board of AS Pro Kapital Eesti

03.02.2022
Pro Kapital

AS Pro Kapital Grupp informs its shareholders about the change in the Supervisory Board of its subsidiary AS Pro Kapital Eesti. Due to the expiration of the term of powers of the Supervisory Council member Paolo Michelozzi, Petri Olkinuora, the…

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Hepsor: Kvarta SIA, subsidiary of Hepsor AS in Latvia, signs 7.5 m€ loan agreement to finance the construction of development project

02.02.2022
Hepsor

Hepsor U30 SIA, a subsidiary of Hepsor AS in Latvia, signed 7.5 million euro loan agreement with Bigbank AS Latvian affiliate on 1 February 2022. The purpose of the three-year loan is to finance the construction of Kuldigas Parks project…

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EfTEN: EfTEN Real Estate Fund III AS unaudited results for 4th quarter and 12 months 2021

01.02.2022
EfTEN Real Estate Fund

Comment of the fund manager regarding the 2021. year’s results The year 2021 turned out to be a successful year above expectations for EfTEN Real Estate Fund III AS. Despite the two coronavirus waves that occurred during the year, the…

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Hepsor: Subsidiary of Hepsor AS to acquire a commercial property development project in Latvia

17.01.2022
Hepsor

On 28 December 2021 Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a contract under law of obligation to acquire a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga. The property has 13 buildings of different…

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Hepsor: Subsidiary of Hepsor AS to acquire 50% of Latvian residential property project of 116 apartments

13.01.2022
Hepsor

Subject to an option agreement signed in 2021 Hepsor Latvia OÜ exercised an option to acquire 50% of Kvarta Holding OÜ. Kvarta Holding OÜ owns 100% of Kvarta SIA, which is developing a 116-apartment residential property at Gregora 2a, Riga.…

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EfTEN: Net asset value of EfTEN Real Estate Fund III AS as of 31.12.2021

11.01.2022
EfTEN Real Estate Fund

The net asset value (NAV) of EfTEN Real Estate Fund III AS was 19,1057 euros as of 31 December 2021, increasing by 4.2% during December. The net asset value of the EPRA share (net book value excluding the deferred income…

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Hepsor: Subsidiary of Hepsor AS to acquire a commercial property development project in Latvia

30.12.2021
Hepsor

On 28 December 2021 Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a contract under law of obligation to acquire a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga. The property has 13 buildings of different…

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Pro Kapital: The Supervisory Council of AS Pro Kapital Grupp has appointed a new CEO

30.12.2021
Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) informs that on 31 December 2021 the term of office ends for two current Members of the Board – Paolo Michelozzi and Edoardo Preatoni. From 1 January 2022 Paolo Michelozzi is stepping down as…

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Hepsor: Conclusion of contract under law of obligations

16.12.2021
Hepsor

On 15 December 2021, Hepsor N170 OÜ, an associated company of Hepsor AS, and Lumipood OÜ signed a sale-purchase agreement for the sale of approximately 1,500 square meters of commercial space. Rental agreement for the commercial space located on the…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited interim results for Q3 2021

05.11.2021
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS (the Management Company) has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first nine months of 2021. Baltic Horizon wins EPRA Gold award Baltic Horizon Fund…

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Nordecon: 2021 III quarter and 9 months consolidated interim report (unaudited)

04.11.2021
Nordecon

Despite the ongoing impact of the COVID-19 pandemic and turbulence in the economy, the Group’s efforts have borne fruit and the profitability in the third quarter was comparable to the same period in 2020. However, rising input prices and supply…

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Baltic Horizon: Baltic Horizon Fund increases quarterly cash distribution to approx. EUR 2.03 million to investors

29.10.2021
Baltic Horizon Fund

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 1.63% of the Fund’s Q3 2021 weighted average net asset value to its unitholders. This equals approx. EUR 2.03…

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AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee

10.09.2021
Trigon Property Development

Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was registered in the Estonian Commercial Register according to the resolutions adopted by the…

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Arco Vara AS: resolution of shareholders adopted without calling a general meeting

10.09.2021
Arco Vara

The management board of Arco Vara AS (registry code 10261718, hereinafter the Company) proposed to adopt the below resolution of the shareholders without calling a general meeting. The notification of adoption of a resolution of the shareholders without calling a…

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Pro Kapital: Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries

01.09.2021
Pro Kapital

AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. “Allan has done outstanding work to develop our Estonian commercial…

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