Uudiste arhiiv

Hepsor: Notice of calling the annual general meeting of Hepsor AS

28.04.2025 Adaur.ee

The management board of Hepsor AS (registry code 12099216, address Järvevana tee 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Wednesday, 21 May 2025 at 14:00 in hotel Ibis Styles Tallinn conference center,…

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

25.04.2025 Adaur.ee

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…

Arco Vara: Arco Vara unaudited consolidated interim report for Q1 of 2025

24.04.2025 Adaur.ee

GROUP CEO’S REVIEW The first quarter of 2025 continued the moderate recovery in Estonia’s real estate market that began at the end of 2024. Despite the generally cautious economic sentiment, the market remained stable and showed the first credible signs…

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

24.04.2025 Adaur.ee

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…

Nordecon: Audited annual report 2024 and profit allocation proposal

24.04.2025 Adaur.ee

The council of Nordecon AS approved on 23 April 2025 the consolidated audited annual report and profit allocation proposal for the year 2024. The council decided to present the annual report and profit allocation proposal as prepared by the management…

Hepsor: Hepsor AS 2024 audited annual report

23.04.2025 Adaur.ee

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…

Bigbank: Bigbank finantseerib 700 000 euroga uue kaubandushoone ehitust Jõgevale

17.04.2025 Tõnu Toompark

Bigbank finantseerib rohkem kui 700 000 euroga uue kaubandushoone ehitust Jõgevale, kuhu arendaja Andorra Invest rajab ruumid Pepco kauplusele ja Hesburgeri restoranile. Ehitus valmib plaanide kohaselt juba käesoleva aasta augustis. Ligi 700 ruutmeetrise üldpinnaga hoone tuleb Jõgeva kesklinna aadressile Aia…

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

17.04.2025 Tõnu Toompark

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…

Nordecon: Construction contract (Tiskre School)

17.04.2025 Tõnu Toompark

Nordecon AS and OÜ Strantum have signed a contract for the construction of Tiskre School. The school building, designed for 432 students, will be built in the village of Tiskre in Harku parish, on the property at Liiva tee 53.…

Muinsuskaitseamet: UNESCO nõustus Estonia ooperiteatri pärandimõju hinnangu järeldustega

16.04.2025 Tõnu Toompark

Muinsuskaitseamet

UNESCOt nõustav organisatsioon ICOMOS teatas tagasisides Estonia juurdeehituse pärandimõju hinnangule, et nõustub hinnangu peamiste järeldustega: ooperiteatri soovitud mahus juurdeehitus praeguses asukohas mõjuks pärandinimekirja objektile ehk Tallinna vanalinnale negatiivselt ning kui rahvusooperil ei ole võimalik oma eesmärke saavutada muinsuskaitseameti eritingimuste raamides,…

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

14.04.2025 Tõnu Toompark

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…

Merko: Audited annual report 2024

10.04.2025 Tõnu Toompark

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…

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

10.04.2025 Tõnu Toompark

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…

Baltic Horizon: Baltic Horizon Fund – notice of termination of the SDR program and delisting from Nasdaq Stockholm

08.04.2025 Tõnu Toompark

Baltic Horizon Fund

On 13 February 2025, Baltic Horizon Fund (the “Fund”) disclosed the plan to terminate the Fund’s Swedish Depositary Receipts („SDR“) program and delist the SDR from Nasdaq Stockholm: https://view.news.eu.nasdaq.com/view?id=1342914&lang=en. Today, the issuer of SDRs, Nordic Issuing AB, has sent a notice…

Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

07.04.2025 Tõnu Toompark

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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