Uudiste arhiiv

 

Liven: Resolutions of the annual general meeting of shareholders of Liven AS

14.05.2025
Liven

The annual general meeting of Liven AS was held on 14.05.2025 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 22 shareholders, whose…

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Nordecon: 2025 first quarter consolidated interim report (unaudited)

08.05.2025
Nordecon

Macroeconomic indicators give reason to believe that the decline in the Estonian construction market has halted and that the market is stabilizing. The Infrastructure segment is also supported this year by the volume of work related to Rail Baltica, while…

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Arco Vara: Darja Bolshakova Appointed as Chief Financial Officer of Arco Vara as of May 5, 2025

05.05.2025
Arco Vara

The Management Board of Arco Vara AS has appointed Darja Bolshakova as the new Chief Financial Officer of the Group. Darja Bolshakova brings 15 years of experience in the financial sector. She has held senior positions at companies such as…

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Swedbank: Flash comment: Estonia – The economy is gradually recovering

30.04.2025
Swedbank

In Q1 2025, Estonian GDP increased 1.2% y/y in real terms, while it rose 0.1% q/q (seasonally and working day adjusted – swda), according to the flash estimate of Statistics Estonia. As the economy is doing better and export opportunities…

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

28.04.2025
Hepsor

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,…

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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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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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Merko: Audited annual report 2024

10.04.2025

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

08.04.2025
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…

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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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Nordecon: Construction contract (Building facility)

28.03.2025
Nordecon

AS Nordecon and the Estonian Centre for Defence Investments have signed a contract for the design and construction of a building facility in Harju County. The contract is valued at 3.7 million euros, plus VAT, and the building is scheduled…

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Nordecon: Construction contract (Tapa Army Base Barracks)

19.03.2025
Nordecon

AS Nordecon and the Estonian Centre for Defence Investments have signed a contract for the design and construction of a barracks intended for allied forces in the Tapa Army Base. The contract is valued at 5.3 million euros, plus VAT,…

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Liven: Results of the Offering of the second series of Green Bonds of Liven AS

17.03.2025
Liven

The public offering of Liven AS (hereinafter Liven) unsecured green bonds (hereinafter the Offering) ended on Thursday, 13 March 2025. It was the second series under Liven’s unsecured bond programme, which was conducted on the basis of the base prospectus…

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

12.03.2025
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 08 April 2025 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall…

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Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

06.03.2025
Baltic Horizon Fund

At the request of a unitholder whose units represent more than 1/10 of all the votes, Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an…

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