Uudiste arhiiv

 

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

19.05.2023
Pro Kapital

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…

Loe veel ›

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

19.05.2023
arco vara

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…

Loe veel ›

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

01.03.2023
Pro Kapital

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…

Loe veel ›

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

25.01.2023
eften united property fund

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…

Loe veel ›

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

19.09.2022
eften 2

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…

Loe veel ›

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

25.05.2022
prokapital

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…

Loe veel ›

Haabersti saab tuleval aastal uue spordi- ja vabaajakeskuse

07.10.2021
211007 Haabersti saab tuleval aastal uue spordi ja vabaajakeskuse 1 scaled

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…

Loe veel ›

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…

Loe veel ›

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…

Loe veel ›

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

01.06.2021
prokapital

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…

Loe veel ›

Pro Kapital Grupp: Changes in investor calendar

12.05.2021
prokapital

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…

Loe veel ›

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

10.05.2021
prokapital

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…

Loe veel ›

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…

Loe veel ›

Launch of the fourth stage of the Uus-Veerenni residential project (Tallinn, Estonia)

19.03.2021
merko

AS Merko Ehitus Eesti, part of AS Merko Ehitus group, has decided to launch the fourth stage of Uus-Veerenni residential development project in the city centre of Tallinn. The new stage includes three buildings with 84 apartments, which are to…

Loe veel ›

Arco Vara: Opinion of the supervisory board of Arco Vara AS regarding the mandatory takeover bid

15.03.2021
arco vara

This opinion of the supervisory board of Arco Vara AS (“Arco Vara”) has been formulated on 15 March 2021 conforming to clause 171 of the Securities Market Act and clause 21 of the Minister of Finance’s 28.05.2002 regulation no. 71…

Loe veel ›

1 2 3 4 5