Uudiste arhiiv

 

Arco Vara AS announcement on secondary public offering of shares

13.09.2021
arco vara

Arco Vara AS (registry code 10261718) announces the secondary public offering of its shares. The offering is based on the offering document drafted by Arco Vara AS, attached to this announcement and available on the website of Arco Vara AS…

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Arco Vara AS: resolution of shareholders adopted without calling a general meeting

10.09.2021
arco vara

The management board of Arco Vara AS (registry code 10261718, hereinafter the Company) proposed to adopt the below resolution of the shareholders without calling a general meeting. The notification of adoption of a resolution of the shareholders without calling a…

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AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee

10.09.2021
trigon property development

Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was registered in the Estonian Commercial Register according to the resolutions adopted by the…

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Pro Kapital: Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries

01.09.2021
prokapital

AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. “Allan has done outstanding work to develop our Estonian commercial…

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Arco Vara: Adoption of resolutions of shareholders without calling a general meeting

26.08.2021
arco vara

This draft resolution of the shareholders of Arco Vara AS (registry code 10261718, hereinafter the Company) was sent to the shareholders of the Company on 26 August 2021 for the purpose of adopting the following resolution of the shareholders of the…

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Pro Kapital: Notice of redemption of convertible bonds PKG1

16.08.2021
prokapital

AS Pro Kapital Grupp informs that it is redeeming 90 459 “EEK 7.00 PRO KAPITAL GRUPP CONV. BOND PKG1 09-2021” convertible bonds (with ISIN EE3300104033) in total nominal value of 904 590 Estonian kroons and issue value of 253 285,20…

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Nordecon: 2021 II quarter and 6 months consolidated interim report (unaudited)

05.08.2021
nordecon

The results for the first six months of 2021 are characterized by a slight decrease in operating volumes, a decrease in profitability and a continued increase in the order book compared to the same period of the previous year. The…

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Extraordinary General Meeting of Arco Vara AS

21.07.2021
arco vara

NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn, hereinafter…

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Nordecon: Construction contract (IKEA Tallinn store road infrastructure)

20.07.2021
nordecon

Nordecon AS, the Estonian Transport Administration and Viljandi Real Estate OÜ entered into an agreement for the construction of the IKEA Tallinn store infrastructure, within which a light traffic road on Kangrumäe Road, accesses to the IKEA Tallinn store territory…

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Merko Ehitus: Launch of the third stage of the Erminurme residential project (Tartu, Estonia)

12.07.2021
merko

AS Merko Ehitus Eesti, part of AS Merko Ehitus group, has decided to launch the third stage of Erminurme residential development project in Tartu Parish. The stage includes three buildings at Erminurme Road 4, 6 and 8 with 60 apartments,…

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Majandus- ja Kommunikatsiooniministeerium: Uulus tutvustati Rail Balticu Pärnu maakonnaplaneeringu uuendamisel loodud trassialternatiive

09.07.2021
majandus ja kommunikatsiooniministeerium

8. juuli õhtul toimus Uulu Kultuuri- ja Spordikeskuses arutelu, kus tutvustati trassialternatiivide võrdlustulemusi ning vastati kohalike elanike küsimustele. Kohalikele pakkus enim huvi, kuidas kulgevad trassi alternatiivid, millist mõju need avaldavad nende elukohtadele, kuidas arvestatakse keskkonnaaspekte ning millal tehakse otsus trassi…

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Merko Ehitus: Approval of Estonian Competition Authority for acquisition of a shareholding (Connecto Eesti AS)

25.06.2021
merko

On 3 June 2021, AS Merko Ehitus announced in a stock exchange release that AS Merko Ehitus Eesti, part of the group, signed a contract to acquire a 35% holding in Connecto Eesti AS. The approval of Estonian Competition Authority…

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Ex-date for the reduction of the share capital of AS Trigon Property Development

16.06.2021
trigon property development

AS Trigon Property Development (registry code: 10106774, trading code TPD1T, ISIN code EE3100003443; hereinafter the “Company”) will fix the list of shareholders for the reduction of the share capital (in accordance with the resolutions of the general meeting of shareholders…

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Notice of Calling the Annual General Meeting of as Pro Kapital Grupp Shareholders

14.06.2021
prokapital

We announce that the Management Board is calling for the annual general meeting of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11 Tallinn Republic of Estonia) (hereinafter the Company) shareholders which shall take place on Wednesday, 7th of…

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Pro Kapital: Bondholders plan to waive the temporary financial covenant failure and have signed a standstill letter

11.06.2021
prokapital

AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this,…

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