Uudiste arhiiv

 

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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Ex-date of the pre-emptive right to subscribe new shares for existing shareholders of EfTEN Real Estate Fund III AS

26.04.2021

EfTEN Real Estate Fund III AS (trading code EFT1T, ISIN kood EE3100127242) will close the list of existing shareholders, dated 29.04.2021 as of the end of the working day of the fund’s securities registrar’s settlement system, who has the pre-emptive…

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Merko Ehitus: Start of construction of Merks Duntes Zīles residential project

26.04.2021
Merko Ehitus

SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…

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Merko Ehitus: Start of construction of Merks Duntes Zīles residential project

26.04.2021
Merko Ehitus

SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…

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Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund III AS 15.04.2021

15.04.2021
EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 15 April 2021 in in the Radisson Blu Hotel Olümpia Conference Center (2nd floor, Tallinn, Liivalaia 33).        A total of 160…

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Correction: Change in substantial holding

12.04.2021
Arco Vara

CORRECTION: The ownership contained in the stock exchange announcement of the change in substantial holding published on 9.04.2021 was incorrect, with this correction announcement we are forwarding the adjusted data. Arco Vara AS notifies the stock exchange about a change…

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Merko Ehitus: Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting

07.04.2021
Merko Ehitus

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 2991 of the Commercial Code. The Management Board is making…

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Merko Ehitus: Audited annual report 2020

07.04.2021
Merko Ehitus

AS Merko Ehitus consolidated audited financial results for 2020 remain unchanged compared to the preliminary disclosure on 11 February 2021. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD 2020 was a successful year for Merko – we managed to reach…

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

23.03.2021
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 15 April 2021 at 10:00. Venue of the general meeting: Radisson Blu Hotel Olümpia second floor conference…

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Repeat: Baltic Horizon Fund Consolidated Audited Results for 2020

23.03.2021
Baltic Horizon Fund

This repeat announcement includes a link to Baltic Horizon Fund 2020 financial results in European Single Electronic Format (ESEF) applying the technical requirements applicable to the issuers on regulated market is European Union. The original attachment included one incorrect XBRL…

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Baltic Horizon Fund Consolidated Audited Results for 2020

22.03.2021
Baltic Horizon

Management Board of Northern Horizon Capital AS has approved the audited financial results of Baltic Horizon Fund (the Fund) for the year 2020. The financial results remained unchanged compared to the preliminary disclosure on 15 February 2021. Distributions to unitholders for…

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