Uudiste arhiiv

 

Baltic Horizon: Baltic Horizon Fund has signed a framework agreement with Nordic Issuing AB

Baltic Horizon Fund

Northern Horizon Capital AS and Nordic Issuing AB, a Swedish licenced investment firm entered into a framework agreement to explore the possibilities of issuing Swedish Depositary Receipts („SDR“) representing Baltic Horizon Fund units on the Swedish market. According to the

Trigon Property Development: AktsionĂ€ride 1. juuni 2022. a korralise ĂŒldkoosoleku otsused

Trigon Property Development

AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionĂ€ride korraline ĂŒldkoosolek toimus 1. juunil 2022.a. Tallinnas, PĂ€rnu mnt 18. Üldkoosolek algas kell 14:00. Üldkoosolekul oli aktsiatega esindatud 2 569 153 hÀÀlt, mis moodustab 57,10% kĂ”igist Aktsiaseltsi aktsiatega esindatud hÀÀltest. Üldkoosolek oli

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, PĂ€rnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares

Arco Vara: Arco Vara ASi aktsionĂ€ride korralise ĂŒldkoosoleku otsused

Arco Vara

17.05.2022 toimunud Arco Vara AS-i aktsionĂ€ride korraline ĂŒldkoosolek vĂ”ttis vastu jĂ€rgmised otsused: Kinnitada Arco Vara AS-i 2021. aasta majandusaasta aruanne. Kanda 31.12.2021 lĂ”ppenud majandusaasta puhaskasum summas 2071 tuhat eurot jaotamata kasumi hulka. Maksta dividendi 0,06 eurot aktsia kohta. Dividend makstakse

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

Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on

Trigon Property Development: AS Trigon Property Development aktsionĂ€ride korralise ĂŒldkoosoleku kokkukutsumise teade

Trigon Property Development

AS Trigon Property Development (registrikood 10106774, aadress PĂ€rnu mnt 18, Tallinn, 10141, edaspidi „Aktsiaselts“) kutsub Aktsiaseltsi aktsionĂ€ride korralisele ĂŒldkoosolekule, mis toimub 1. juunil 2022.a algusega kell 14.00 (siin ja edaspidi Eestis kehtiv kellaaeg, GMT+3). Koosolek toimub Aktsiaseltsi kontoris asukohaga PĂ€rnu

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

Trigon Property Development

AS Trigon Property Development (registry code 10106774, address PĂ€rnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)

Riigi Kinnisvara: Muudatused Riigi Kinnisvara AS juhatuses

Riigi Kinnisvara / RKAS

Riigi Kinnisvara AS nÔukogu nimetas alates 2. maist 2022 tÀiendavaks juhatuse liikmeks ja finantsdirektoriks Janek Lepa, kelle volitused kehtivad 3 aastat. Riigi Kinnisvara AS juhatus jÀtkab kaheliikmelisena. Juhatusse kuuluvad Kati Kusmin ja Janek Lepp. Uue finantsdirektori ja juhatuse liikme valimiseks

Merko Ehitus: 2022 3 months consolidated unaudited interim report

Merko Ehitus

COMMENTARY FROM MANAGEMENT Merko Ehitus sales revenue in the first quarter was EUR 68.4 million and net profit EUR 3.0 million. The sales revenue for the 3 months of 2022 increased by 14% compared to the same period of previous

Mainor Ülemiste: 1. kvartali 2022 Mainor Ülemiste AS vahearuanne

Mainor Ülemiste

2022. AASTA 1. KVARTALI PÕHISÜNDMUSED 10. mĂ€rts 2022 Mainor Ülemiste investeerib rahvusvahelise hariduse arendamisse ĂŒle 21 miljoni euro Mainor Ülemiste rajab Ülemiste City sĂŒdamesse Eesti esimese rahvusvahelise, kogu haridusteed katva Ă”pikvartali. Kahe aastaga valmivas uues hariduskvartalis leiavad kodu Tallinna Rahvusvahelise kooli

EfTEN: Subsidiaries of EfTEN Real Estate Fund III AS acquired a registered immovable of Valkla SĂŒdamekodu and the right of superficies of Tartu SĂŒdamekodu

EfTEN Real Estate Fund

EfTEN Valkla OÜ completed the registered immovable acquisition from the SĂŒdamekodud AS, located at Valklaranna tee 36 in Valkla village, Kuusalu municipality, Harju County (registration part no. 14211002) where the elderly care home buildings in need of renovation is located.

Arco Vara: 2022. aasta I kvartali konsolideeritud auditeerimata vahearuanne

Arco Vara

JUHATAJA KOMMENTAARID KĂ€esoleva aasta esimene kvartal tĂ”i Arco Vara gruppi olulise muudatuse, kui asutasime ehituse peatöövĂ”tu ettevĂ”tte Arco Tarc OÜ. Tegemist on Arco Vara arendustele teenust pakkuva ettevĂ”ttega, mille peamine ĂŒlesanne on tagada efektiivne ehitustegevus. Arco Tarc meeskonnas on tĂ€naseks

Arco Vara: Unaudited consolidated interim report for Q1 2022

Arco Vara

GROUP CEO’S REVIEW The first quarter of this year brought important changes to the Arco Vara group – we founded a construction contracting company Arco Tarc OÜ. This company provides services to the developments of Arco Vara with the main

Arco Vara: Arco Vara AS aktsionĂ€ride korraline ĂŒldkoosolek

Arco Vara

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionĂ€r Arco Vara AS-i (registrikood 10261718; aadress Rotermanni 10, Tallinn) aktsionĂ€ride korraline ĂŒldkoosolek toimub 17.05.2022 kell 10:00 Tallinnas aadressil Roseni 9 (Metropol Spa Hotel) saalis nr  1. Korralise ĂŒldkoosoleku

Arco Vara: Annual General Meeting of Arco Vara AS

Arco Vara

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will

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06.-08.09.2022 Kinnisvara ABC