Uudiste arhiiv

 

Resolutions of the annual general meeting of shareholders of Liven AS

09.04.2026
Liven

The annual general meeting of Liven AS was held on 09.04.2026 at the salon office of Liven AS at Telliskivi 60/5, 10412, Tallinn (ground floor). The meeting was held in Estonian language. The meeting was attended by 28 shareholders, whose…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS on 7 April 2026

07.04.2026
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 7 April 2026 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 133 shareholders attended the meeting representing 8,288,858…

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Merko: Audited annual report 2025

06.04.2026
Merko

AS Merko Ehitus consolidated audited financial results for 2025 remain unchanged compared to the preliminary disclosure on 5 February 2026. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, We have left behind another rather uncertain year,…

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Tallinn City Council adopted two detailed plans of Tallinna Sadam

06.04.2026

On 2 April 2026, the Tallinn City Council adopted two detailed plans for the areas belonging to AS Tallinna Sadam (hereinafter Tallinna Sadam) – the area of the passenger terminal A and the cruise terminal, and the terminal D and…

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Merko: Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus

06.04.2026
Merko

The Management Board of AS Merko Ehitus, registry code 11520267, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Tuesday, 28 April 2026 at 10.00 at Nordic Hotel Forum conference centre…

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Baltic Horizon Fund consolidated audited results for 2025

31.03.2026
Baltic Horizon

Management Board of Baltic Horizon Capital AS has approved the audited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2025. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2026. Baltic…

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Baltic Horizon: Changes in the management board of Baltic Horizon Capital AS

26.03.2026
Baltic Horizon

Baltic Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board. This follows the announcement of 20 January 2026, where Baltic Horizon Capital AS proposed Edvinas Karbauskas for appointment to the management…

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Nordecon: Changes in management boards of group subsidiaries

25.03.2026
Nordecon

As of 25 March 2026, Priit Luman has been recalled from the management boards of Eurocon OÜ and Swencn AB, subsidiaries of Nordecon AS. Richard Reiles has been appointed as the new management board member of Eurocon OÜ, and Helin…

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Volta SKAI OÜ launches pre-sales for its second high-rise tower

20.03.2026
Volta SKAI

Volta SKAI OÜ (registration code 16359341, address Maakri tn 19/1, 10145, Tallinn, Estonia; Volta SKAI) will commence pre-sales of apartments and commercial premises in the second tower of the Volta SKAI high-rise development, located at Krulli 10, Tallinn, on 23…

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Liven: Notice convening the annual general meeting of shareholders of Liven AS

18.03.2026
Liven

The management board of Liven AS (registration code 12619609; registered office Telliskivi 60/5, 10412, Tallinn) is calling the annual general meeting of shareholders on 9 April 2026 at 10:00 a.m. EEST. The meeting will be held at the salon office of…

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Nordecon: Change in the management board of group subsidiary

17.03.2026
Nordecon

The Supervisory Board of Tariston AS, a wholly owned subsidiary of Nordecon AS, decided at its meeting held on 16 March 2026 to recall Argo Kotsar from the position of Management Board member of the company with effect from 21…

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Liven AS – audited annual report for 2025

17.03.2026
Liven

The Management Board of Liven AS (the Company) has prepared the audited consolidated annual report for 2025, the Supervisory Board of the Company has approved it and decided to submit it to the general meeting of shareholders for approval. Compared…

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EfTEN United Property Fund osaku puhasväärtus seisuga 28.02.2026

16.03.2026
EfTEN United Property Fund

EfTEN United Property Fund teenis veebruaris puhaskasumit 131 tuhat eurot ning aasta kahe esimese kuuga 354 tuhat eurot (eelmisel aastal samal ajal 525 tuhat eurot). Fondiosaku puhasväärtus (NAV) oli veebruari lõpus 11,9 eurot, kasvades kuuga 0,4%. Fondi 80%-lise osalusega arendusettevõttes…

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EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders

16.03.2026
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 07 April 2026 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 28.02.2026

16.03.2026
EfTEN United Property Fund

EfTEN United Property Fund earned a net profit of 131 thousand euros in February 354 thousand euros in first two months of 2026 (the same period last year: 525 thousand euros). The net asset value (NAV) of the fund unit…

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