Uudiste arhiiv

 

Infortar acquired 100% ownership of its existing subsidiary

15.07.2025
Infortar

Aktsiaselts Infortar acquired 10% of the shares in OÜ INF Saue from Lumi Partners JV1 OÜ. Following the transaction, Aktsiaselts Infortar holds 100% of the shares in OÜ INF Saue. The area of activity of OÜ INF Saue is the…

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Nasdaq Stockholm has approved Baltic Horizon Fund application for delisting of SDRs

15.07.2025
Baltic Horizon Fund

In connection with the planned termination of the Swedish Depositary Receipts („SDR“) of Baltic Horizon Fund, the management board of Northern Horizon Capital AS submitted a delisting application to Nasdaq Stockholm on 8 July 2025. Nasdaq Stockholm approved the application…

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Increase of Hepsor AS share capital due to the acquisition of a minority shareholding in Hepsor Latvia OÜ

09.07.2025
Hepsor

Hepsor AS, registry code 12099216 (the Company) Supervisory Board adopted a decision on 8 July 2025 to increase the share capital of the company by EUR 57,821. The increase of the share capital is linked to the acquisition of a…

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Arco Vara Has a New Chairman of the Supervisory Board

09.07.2025
Arco Vara

Kert Keskpaik, previously a member of the Supervisory Board, has been appointed as its new Chairman. Tarmo Sild, who has chaired the Supervisory Board until now, will continue as a member of the Board. Keskpaik has been involved in real…

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Baltic Horizon: Application for delisting of SDRs from Nasdaq Stockholm

08.07.2025
Baltic Horizon Fund

The management board of Northern Horizon Capital AS submitted today, 8 July 2025, an application to Nasdaq Stockholm for the delisting of the SDRs. The application was submitted in connection with the planned delisting of SDRs from Nasdaq Stockholm (notice…

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EfTEN: EfTEN United Property Fund osaku puhasväärtus seisuga 31.05.2025

18.06.2025
EfTEN United Property Fund

EfTEN United Property Fund teenis puhaskasumit mais 170 tuhat eurot ning 2025. aasta esimese viie kuuga 1,32 miljonit eurot (eelmisel aastal samal ajal 357 tuhat eurot). Mais tegi fond investoritele rahalise väljamakse summas 1,47 miljonit eurot ehk 57 euro senti…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 31.05.2025

18.06.2025
EfTEN United Property Fund

EfTEN United Property Fund earned a net profit of 170 thousand euros in May and 1,32 million euros in the first five months of 2025 (compared to 357 thousand euros in the same time last year). In May, the fund…

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Pro Kapital: Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

17.06.2025
Pro Kapital

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of June, 2025 starting at 10:32 at the premises of the Company at Sõjakooli 11 in…

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Hepsor: Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting

13.06.2025
Hepsor

The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The…

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Arco Vara: Successful Completion of Targeted Share Issue by Arco Vara AS

12.06.2025
Arco Vara

On 5 June 2025, the Annual General Meeting of Arco Vara AS adopted the decision to issue a targeted share offering to specific investors in order to increase the company’s share capital. Arco Vara AS announces that the targeted share…

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

06.06.2025
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024. To cover the net loss of EUR 624 thousand for…

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Hepsor: Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting

05.06.2025
Hepsor

Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company’s current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ),…

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Trigon Property Development: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

30.05.2025
Trigon Property Development

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3)…

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Hepsor: Changes in the management of Hepsor AS

28.05.2025
Hepsor

The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate.…

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Merko: Extension of the powers of a Member of the Management Board of AS Merko Ehitus

22.05.2025

The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2028 (inclusive). The Management Board of AS Merko Ehitus will continue with…

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