Uudiste arhiiv

 

Decisions of the extraordinary general meeting of shareholders of Arco Vara AS

Arco Vara

The annual general meeting of shareholders of Arco Vara AS was held on 12 August 2021 in Maakri street 19/1 II floor, 10145 Tallinn, Estonia. The notice of calling the extraordinary general meeting was published in the information system of

Baltic Horizon Fund Consolidated Unaudited Interim Results for H1 2021

Baltic Horizon Fund

Management Board of Northern Horizon Capital AS (the Management Company) has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first six months of 2021. Oversubscribed bond issue of BH Meraki UAB On 12

Merko Ehitus: 2021 6 months and II quarter consolidated unaudited interim report

Merko Ehitus

Second-quarter revenue for Merko Ehitus was EUR 86 million and net profit was EUR 6.4 million. The revenue for first half increased by 12% to EUR 146 million and net profit by 19% to EUR 9.8 million. This year, Merko

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

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

Merko Ehitus: Construction contract in Lithuania (wind farm foundations in Jonava)

Merko Ehitus

On 3 August 2021 UAB Merko Statyba, part of AS Merko Ehitus group, and UAB Potentia industriae entered into a contract to perform the construction of wind farm foundations in Jonava district in Lithuania. The contract value is more than

Merko Ehitus: Construction contract in Latvia (GUSTAVS business center in Riga)

Merko Ehitus

On 3 August 2021, SIA Merks, part of AS Merko Ehitus group, has entered into a contract with SIA Gustava parks projekti, part of UAB GALIO Group, for the construction of GUSTAVS business center, located at Gustava Zemgala St. 73

Nordecon: Swencn AB (a subsidiary of Nordecon AS) applied to the Swedish court to initiate restructuring proceedings

Nordecon

On 22 July 2021, Swencn AB (a subsidiary of Nordecon AS) filed an application with the Nacka District Court in Stockholm, Sweden, to initiate restructuring proceedings. Through the restructuring procedure, the company wants to overcome the difficulties in paying bills,

Extraordinary General Meeting of Arco Vara AS

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

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

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

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

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

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

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

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

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

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

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

Pro Kapital Grupp: Auditud annual report 2020

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

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

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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