Uudiste arhiiv

 

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
Merko

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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Hepsor: Resolutions of the annual general meeting of Hepsor AS

22.05.2025
Hepsor

The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Wednesday, 21 May 2025 at 14:00 in the conference centre of Ibis Styles Tallinn located at Toompuiestee 19, Tallinn. The notice of…

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Nordecon: Decisions of the annual general meeting of shareholders

21.05.2025
Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 21 May 2025 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders of…

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EfTEN: Extension of authorities of members of the Management Board of EfTEN Real Estate Fund AS

21.05.2025
EfTEN Real Estate Fund

On May 20, 2025, the Supervisory Board of EfTEN Real Estate Fund AS decided to extend the term of office of the members of the Management Board. According to the decision of the Supervisory Board, Viljar Arakas and Tõnu Uustalu…

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EfTEN: EfTEN United Property Fund osaku puhasväärtus seisuga 30.04.2025

20.05.2025
EfTEN United Property Fund

EfTEN United Property Fund’i osaku puhasväärtus (NAV) oli aprilli lõpus 11,53 eurot, kasvades kuuga 1,6%. Fond teenis aprillis 449 tuhat eurot puhaskasumit ning 2025. aasta esimese nelja kuuga 1,15 miljonit eurot puhaskasumit (eelmisel aastal samal ajal 331 tuhat eurot). Kui…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 30.04.2025

20.05.2025
EfTEN United Property Fund

The net asset value (NAV) of EfTEN United Property Fund units was 11,53 euros at the end of April, increasing by 1,6% per month. The fund earned a net profit of 449 thousand euros in April and a net profit…

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Merko: Resolutions of the annual general meeting

15.05.2025
Merko

The annual general meeting of shareholders of AS Merko Ehitus, held on 15 May 2025, adopted the resolutions on the announced agenda items as set out below. 1. Approval of the annual report of the year 2024 It was decided…

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