Uudiste arhiiv

 

Hepsor: Changes planned in the Management Board and the Supervisory Board of Hepsor

25.04.2025
Hepsor

A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter ‘Hepsor’) that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of…

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Nordecon: Notice of annual general meeting of shareholders of Nordecon AS

24.04.2025
Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 21 May 2025 at 10:00 am at the Radisson Blu Hotel Olümpia…

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Hepsor: Hepsor AS 2024 audited annual report

23.04.2025
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2024. Compared to the unaudited financial results published on 19 February 2025, there are no differences in the financial results in the audited report. The consolidated sales…

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EfTEN: EfTEN United Property Fund osaku puhasväärtus seisuga 31.03.2025

17.04.2025
EfTEN United Property Fund

EfTEN United Property Fund’i osaku puhasväärtus (NAV) oli märtsi lõpus 11,35 eurot, kasvades kuuga 0,6%. Fond teenis märtsis 178 tuhat eurot puhaskasumit ning 2025. aasta esimeses kvartalis 703 tuhat eurot puhaskasumit (eelmisel aastal samal ajal 93 tuhat eurot). Kui fondi…

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Liven: Addition of a development project in Põhja-Tallinn

17.04.2025
Liven

Liven AS entered into a cooperation agreement with Oma Grupp OÜ for the realisation of a development project and the establishment of a 50/50 joint venture for a property at Erika 6a and 6b in Põhja-Tallinn. According to the existing…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 31.03.2025

17.04.2025
EfTEN United Property Fund

The net asset value (NAV) of EfTEN United Property Fund units was 11,35 euros at the end of March, increasing by 0,6% per month. The fund earned a net profit of 178 thousand euros in March and a net profit…

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

17.04.2025
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 14 May 2025 at 10.00 a.m. EEST. The meeting will be held at the salon office of…

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Hepsor: Hepsor and EfTEN are jointly developing nearly 300 apartments in Lasnamäe

14.04.2025
Hepsor

Hepsor AS is starting a collaboration with the EfTEN Special Opportunities Fund, a trust fund managed by EfTEN Capital, to start a joint development project in Lasnamäe. Hepsor AS’s subsidiary, Hepsor Finance OÜ, signed a shareholder agreement under which a…

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Merko: Audited annual report 2024

10.04.2025
Merko

STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, 2024, a year of record turnover and profit for Merko, is now in the books. This report gives an overview of the figures as well as the activities…

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

10.04.2025
Merko

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS

08.04.2025
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 8 April 2025 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 130 shareholders attended the meeting representing 8,496,764 votes,…

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Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

07.04.2025
Baltic Horizon Fund

A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 7 April 2025 in Tallinn, Estonia. The repeat meeting was convened as the required quorum…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2024

01.04.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2025. Executing…

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Arco Vara AS CFO changes

31.03.2025
Arco Vara

Arco Vara CFO Tiina Malm is leaving Arco Vara and board member Kristina Mustonen has started the search for a new CFO for the company. Tiina Malm, who joined Arco Vara in 2017 and was elected CFO of the group…

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Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

28.03.2025
Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.   Proposed agenda of the meeting, as proposed…

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