Uudiste arhiiv

Swedbank: Clear divisions within the Governing Council

11.09.2023 Adaur.ee

Economic weakness is broadening, lower inflation going forward A very close call, but hawks are likely to get another and final 25bps hike More evidence of economic weakness emerged during recent months – in August euro area services PMI fell…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2023 (Unaudited)

15.08.2023 Adaur.ee

Sildid: Architec, Baltic Real Estate, Edoardo Preatoni, Erial, Estonia, Europe, export, haldus, House, Kristiine, Kristiine City, Lithuania, Nion, price, Pro Halduse, Pro Kapital, Tallinn, The Company, TREA, USA, villa, Vilnius

MANAGEMENT REPORT CEO summary Q2 2023 marks as a continuation of the newly started developments of AS Pro Kapital Grupp. Real estate development In Tallinn, the decision taken earlier in the year on starting the construction and sales of Kalaranna…

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Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

22.05.2023 Adaur.ee

Sildid: Accor, Boa, Coop, Estonia, Estonian, Hilton, investor, Nion, Oscar Crameri, Pro Kapital, ProKapital, Tallinn, The Company

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 Tuesday, 19th of…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2023 (Unaudited)

19.05.2023 Adaur.ee

Sildid: Architec, Baltic Real Estate, Edoardo Preatoni, energy, Erial, Estonia, Europe, export, haldus, House, Kristiine, Kristiine City, Lithuania, Nion, notar, price, Pro Halduse, Pro Kapital, Tallinn, Tari, The Company, TREA, USA, villa, Vilnius

MANAGEMENT REPORT CEO summary Q1 2023 marks as a start of new developments in AS Pro Kapital Grupp. Real estate development In Tallinn, we took the decision to start the final stage of development in Kalaranna 8. This last and…

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Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

19.05.2023 Adaur.ee

Sildid: Accor, Arco Vara, Boa, Erial, Estonia, Estonian, FORT, Miko-Ove Niinemäe, NASDAQ, Nion, Tallinn, Telliskivi, USA

The Annual General Meeting of Arco Vara AS (registry code 10261718; registered office at Rotermanni 10, 10111 Tallinn) was held on 17 May 2023 in Tallinn at F-Hoone Must Saal (Telliskivi 60a/4). The General Meeting commenced at 5:00 p.m. and…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2022 (Unaudited)

01.03.2023 Adaur.ee

Sildid: Architec, Baltic Real Estate, BTA, Coop, Edoardo Preatoni, Eesti, Eesti Kaubandus-Tööstuskoda, energy, Erial, Estonia, Estonian, Europe, export, House, kaubandus, Kristiine, Kristiine City, Lithuania, Nion, price, Pro Kapital, Tallinn, Tallinna Moekombinaat, The Company, tööandja, tööstus, TREA, USA, villa, Vilnius

MANAGEMENT REPORT CEO summary 2022 has been a year to remember for AS Pro Kapital Grupp. The Estonian Chamber of Commerce awarded us the price as the most competitive real estate company in Estonia. The Competitiveness Ranking is a part…

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EfTEN: FSA approved the amended fund rules of EfTEN United Property Fund

25.01.2023 Adaur.ee

Sildid: Eften, Erial, investor, NASDAQ, Nion, Tallinn

On 23.01.2023, the Financial Supervision Authority approved amendments to the fund rules of EfTEN United Property Fund. The amendments in the fund rules is primarily due to the need to exclude provisions that are no longer relevant after the listing…

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EfTEN: EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS concluded a merger agreement

19.09.2022 Adaur.ee

Sildid: Accor, Boa, Colliers, Colliers International, Coop, Eften, EfTEN Kinnisvarafond, EfTEN Real Estate Fund, Estonia, Europe, FIE, FORT, House, investor, kinnisvara, kinnisvarafond, leping, NASDAQ, Nion, price, PricewaterhouseCoopers, standard, Swedbank, Tallinn

Today, 19.09.2022, EfTEN Real Estate Fund III AS as an acquiring fund and EfTEN Kinnisvarafond AS as a fund being acquired concluded on the basis of the respective resolutions of the supervisory board a merger agreement with the aim of…

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

25.05.2022 Adaur.ee

Sildid: Accor, Boa, Estonia, Estonian, investor, Nion, Pro Kapital, ProKapital, Tallinn, The Company

Dear shareholder of AS Pro Kapital Grupp, 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…

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Haabersti saab tuleval aastal uue spordi- ja vabaajakeskuse

07.10.2021 Adaur.ee

Haabersti Ring keskuselt võeti maha sarikapärg. Tuleval kevadel valmivas 9000 ruutmeetrises keskuses saab endale kodu Tallinna Spordiakadeemia Kalev, lisaks tulevad sinna rannavõrkpalli- ja jalgpalliväljakud, judo ja tantsusaal, spordihostel, saunad, massaaž ja muud tervist toetavad teenused. Keskuse ehitab Mapri Ehitus, arhitektuurne…

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

26.08.2021 Adaur.ee

Sildid: Accor, Arco Vara, Boa, Estonia, Estonian, FIE, NASDAQ, Nion, Postimees, Tallinn, The Company

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

14.06.2021 Adaur.ee

Sildid: Accor, Boa, Deloitte Audit Eesti, Eesti, Ernst & Young, Estonia, Estonian, investor, Nion, price, Pro Kapital, ProKapital, Tallinn, The Company

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

01.06.2021 Adaur.ee

Sildid: Coop, Eesti, Estonia, FIE, FORT, House, Kristiine, Kristiine City, Lithuania, NASDAQ, Nion, notar, Paolo Michelozzi, Pro Kapital, Restate, T1 Mall of Tallinn, Tallinn, Tallinna Moekombinaat, The Company, USA, villa, Vilnius

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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Pro Kapital Grupp: Changes in investor calendar

12.05.2021 Adaur.ee

Sildid: investor, Nion, Pro Kapital, Tallinn, Tallinna Moekombinaat, The Company

On 23 April 2021 AS Pro Kapital Grupp informed about a change in investor calendar -instead of 30 April 2021 audited results were planned to be published as soon as possible, but not later than on 14 May 2021. Today…

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Pro Kapital Grupp: Harju County Court appointed an interim trustee in bankruptcy

10.05.2021 Adaur.ee

Sildid: Coop, Nion, pension, Pro Kapital, T1 Mall of Tallinn, Tallinn, Tallinna Moekombinaat, The Company

On 7 May 2021 Harju County Court has appointed Kristo Teder as an interim bankruptcy trustee to AS Pro Kapital Grupp subsidiary AS Tallinna Moekombinaat. In addition, the court ordered the suspension of enforcement of the debtor’s assets and prohibited…

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1 2 3 4 Vanemad uudised ››

Uudiste arhiiv

Swedbank: Clear divisions within the Governing Council

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2023 (Unaudited)

Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2023 (Unaudited)

Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2022 (Unaudited)

EfTEN: FSA approved the amended fund rules of EfTEN United Property Fund

EfTEN: EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS concluded a merger agreement

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

Haabersti saab tuleval aastal uue spordi- ja vabaajakeskuse

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

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

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

Pro Kapital Grupp: Changes in investor calendar

Pro Kapital Grupp: Harju County Court appointed an interim trustee in bankruptcy

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