Uudiste arhiiv

 

Merko Ehitus: Construction contract in Lithuania (wind farm balance of plant in Šilalė)

13.07.2021
Merko Ehitus

On 13 July 2021 UAB Merko Statyba, part of AS Merko Ehitus group, and UAB Šilalės vėjas, part of Eesti Energia group, entered into a contract to perform the wind farm balance of plant construction works in Šilalė district in…

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Merko Ehitus: Construction contract in Lithuania (wind farm foundation in Mažeikiai)

05.07.2021
Merko Ehitus

On 2 July 2021 UAB Merko Statyba, part of AS Merko Ehitus group, and Nordex Lithuania GmbH, part of the Nordex Group, entered into a contract to perform wind farm foundation construction works in Mažeikiai district in Lithuania. The contract…

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Pro Kapital: The Financial Supervision Authority issued a warning related to the delay in publishing the audited report for the financial year 2020

02.07.2021
Pro Kapital

On 29 June 2021 Financial Supervision Authority issued a warning related to the delay in publishing the audited report for the financial year 2020. Pursuant to the Securities Market Act, the issuer is required to publish its annual report within…

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Pro Kapital: Start of second phase of construction of Kindrali Houses

22.06.2021
Pro Kapital

On 3 February 2021, OÜ Marsi Elu, a company belonging to the AS Pro Kapital Grupp group, and Oma Ehitaja AS signed a contract for the construction of three five-storey building complexes in Kristiine City residential area. The construction of…

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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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Pro Kapital Grupp: Auditud annual report 2020

14.06.2021
Pro Kapital

On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report. Prior period errors When determining the fair value of investment property, double counting of assets or liabilities that are separately recognised in…

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

11.06.2021
Pro Kapital

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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The Financial Supervision Authority applies a penalty payment for the delay in submitting the audited report for the financial year 2020

09.06.2021
Pro Kapital

On 3 May 2021, the Financial Supervision Authority issued a prescription to AS Pro Kapital Grupp for failure to submit the audited report for the financial year 2020 by the deadline. The prescription included a warning until 14 May 2021.…

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Announcement on the distribution of new shares of EfTEN Real Estate Fund III AS

03.06.2021
EfTEN Real Estate Fund

The general meeting of shareholders of EfTEN Real Estate Fund III AS (registry code 12864036, address A. Lauteri 5, 10114 Tallinn) adopted a resolution on April 15, 2021 to increase the share capital of EfTEN Real Estate Fund III AS by issuing…

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Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2021 (Unaudited)

01.06.2021
Pro Kapital

AS Pro Kapital Grupp has not yet published audited annual report for 2020 (related notice: https://view.news.eu.nasdaq.com/view?id=b9a14c4af26fbcf29852a28f2d4144b75&lang=en). However, the Company is using unaudited financial statements as basis of preparation in this report. All details related to this issue can be find in…

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Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors

07.05.2021
Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 1 June 2021 at 14:00 (GMT+3, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn,…

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Nordecon: 2021 first quarter consolidated interim report (unaudited)

06.05.2021
Nordecon

The results of the first quarter of 2021 are characterised by a slight decrease in operating volumes compared to the same period of last year, due to projects completed in foreign markets, and new construction contracts concluded in record volumes.…

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Pro Kapital: Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT

06.05.2021
Pro Kapital

A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises in Kalaranna District worth 13.40 million euros including the VAT. A total of 3,811.2 m2, ie all 25 of the…

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Baltic Horizon Fund: Baltic Horizon Fund SPV plans private placement of bonds to finance construction of Meraki office building

04.05.2021
Baltic Horizon Fund

Northern Horizon Capital AS informs of the plan to organize an issue of secured bonds of Baltic Horizon Fund SPV, BH Meraki UAB in the aggregate nominal value of up to EUR 8 million with the maturity date of 18…

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Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting

29.04.2021
Nordecon

The Management Board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) proposes to the shareholders to adopt resolutions without convening the meeting in accordance with § 2991 of the Commercial Code in order to avoid gatherings during the…

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