Uudiste arhiiv

 

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

19.09.2022
Eften

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
Pro Kapital

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

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
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…

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

14.06.2021
Pro Kapital

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…

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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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Pro Kapital Grupp: Changes in investor calendar

12.05.2021
Pro Kapital

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
Pro Kapital

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

19.03.2021
Merko Ehitus

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…

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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…

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AS Tallinna Moekombinaat contests the ruling of the County Court regarding the reorganization plan

18.08.2020
Pro Kapital

AS Tallinna Moekombinaat contests the ruling of the County Court with which the court decided to terminate the proceedings prematurely. On 3 April 2020, AS Pro Kapital Grupp (Pro Kapital) announced the initiation of reorganization proceedings of its subsidiary AS…

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In AS Tallinna Moekombinaat’s reorganisation proceedings the court of first instance must decide once more regarding the appointment of experts

30.07.2020
Pro Kapital

On 3 April 2020, AS Pro Kapital Grupp (Pro Kapital) announced the initiation of reorganization proceedings of its subsidiary AS Tallinna Moekombinaat. On 15 June 2020, Pro Kapital announced that the court has appointed experts to evaluate the plan, who…

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Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2020 (Unaudited)

30.07.2020
Pro Kapital

MANAGEMENT REPORT Chairman’s summary  The first six months of 2020 have been quite busy for us in spite of the slow-down of businesses in many sectors due to the influence of the worldwide spread of the SARS-CoV-2 virus and COVID-19.…

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Pro Kapital: AS Tallinna Moekombinaat reorganization plan will be evaluated by experts

15.06.2020
Pro Kapital

On 3 April 2020, AS Pro Kapital Grupp (Pro Kapital) notified about the initiation of reorganization proceedings of its subsidiary, AS Tallinna Moekombinaat. On 7 May 2020, Pro Kapital announced that AS Tallinna Moekombinaat had submitted a reorganization plan for…

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