Uudiste arhiiv

Nordecon: 2021 II quarter and 6 months consolidated interim report (unaudited)

05.08.2021 Tõnu Toompark

The results for the first six months of 2021 are characterized by a slight decrease in operating volumes, a decrease in profitability and a continued increase in the order book compared to the same period of the previous year. The…

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

28.07.2021 Tõnu Toompark

Northern Horizon Capital AS as the management company of Baltic Horizon Fund (the Fund) has approved a cash distribution of approx. 0.98% of the Fund’s Q2 2021 weighted average net asset value to its unitholders. This equals approx. EUR 1.32…

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Nordecon: Swencn AB (a subsidiary of Nordecon AS) applied to the Swedish court to initiate restructuring proceedings

23.07.2021 Tõnu Toompark

On 22 July 2021, Swencn AB (a subsidiary of Nordecon AS) filed an application with the Nacka District Court in Stockholm, Sweden, to initiate restructuring proceedings. Through the restructuring procedure, the company wants to overcome the difficulties in paying bills,…

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Extraordinary General Meeting of Arco Vara AS

21.07.2021 Tõnu Toompark

NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn, hereinafter…

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Merko Ehitus: New contact person of investor relations for AS Merko Ehitus and changes in the Supervisory Boards and Management Boards of subsidiaries

09.07.2021 Tõnu Toompark

Starting from 16 July 2021, the new contact person of investor relations for AS Merko Ehitus is Mr. Urmas Somelar, the Head of Group Finance Unit. As per the decision of AS Merko Ehitus Management Board on 9 July 2021,…

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Arco Vara: Yordan Lumbev is appointed the new manager of Arco Invest EOOD

01.07.2021 Tõnu Toompark

The Management Board of Arco Vara AS elected Yordan Lumbev as the new CEO of Arco Invest EOOD as of 1 of July 2021. Kaloyan Radosslavov, former CEO of Arco Invest EOOD, will continue as head of Bulgarian development entities…

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Pro Kapital: Start of second phase of construction of Kindrali Houses

22.06.2021 Tõnu Toompark

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 in Kristiine City residential area. The construction of…

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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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