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Nordecon: Decision of the extraordinary general meeting of shareholders

Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) extraordinary general meeting of shareholders was held on 22 December 2020 at 10.00 a.m. in the conference centre of Radisson Blu Hotel OlĂŒmpia, room Zeta (Liivalaia 33, 10118 Tallinn). The

EfTEN Real Estate Fund III: Subsidiary of EfTEN Real Estate Fund III AS acquired a registered immovable of Pirita Pansionaat in Tallinn

EfTEN Real Estate Fund III

EfTEN Pirita OÜ (former business name EfTEN SPV19 OÜ), a 100% subsidiary of EfTEN Real Estate Fund III AS, completed the registered immovable acquisition from Arca Varahaldus OÜ, located at OÜ Hunditubaka tee 12 / Karukella tee 5 in Tallinn

Information on the sale of holding in related company

Nordecon

Nordecon AS group company AS Tariston concluded with OÜ TĂ”rvatilk on 08 December 2020 an agreement to sell its 49% shareholding in a related company OÜ Pigipada. The purpose of the sale is to resolve the ownership of the aforementioned

Pro Kapital Grupp: Results of the second subscription and start of the third subscription of non-convertible bonds by private placement

Pro Kapital

AS Pro Kapital Grupp (hereinafter Pro Kapital) informed on 22 May 2020 that the Supervisory Council of Pro Kapital has on 21 May 2020 decided to approve the issue of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter

Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 22 December 2020 at 10:00 am at the Radisson Blu Hotel OlĂŒmpia conference centre at

Pro Kapital Grupp: Notice of prolongation of redemption date and partial redemption of convertible bonds PKG5

Pro Kapital

AS Pro Kapital Grupp informs that it has prolonged the redemption date of 24 500 “Pro Kapital Grupp convertible bond PKG5 29.11.2014” (in the registry under EEK 7.00 PRO KAPITAL GRUPP VAHETUSVÕLAKIRI PKG5 10-2020, hereinafter referred to as Convertible Bonds

Founding of a subsidiary of EfTEN Real Estate Fund III AS and entering the aged care home segment with the acquisition of Pirita Pansionaat

EfTEN Real Estate Fund III

EfTEN SPV19 OÜ, a subsidiary of EfTEN Real Estate Fund III AS, signed a contract under the law of obligations to acquire a property located at Hunditubaka tee 12 / Karukella tee 5 in Tallinn from OÜ Arca Varahaldus. By

Pro Kapital Grupp: Results of the subscription for nonconvertible bond offering

Pro Kapital

AS Pro Kapital Grupp (hereinafter Pro Kapital) informs that the subscription period of the private placement of nonconvertible bonds (hereinafter the “Bonds”), which was announced on 22 May 2020, has ended on 13 November 2020. The Management Board has decided

Nordecon: Stock office building in TĂ€hetorni Tehnopark)

Nordecon

AS Nordecon and OÜ Favorte H24 entered into contract for the construction of a two-storey stock office building in TĂ€hetorni Tehnopark located HĂ€rgmĂ€e str 24, Tallinn. The cost of the building with 5,500 sqm combined rentable space and associated roads

Merko Ehitus: Change in the Management Board of a group’s subsidiary entity (

Merko Ehitus

The Supervisory Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group, decided to extend the powers of the Members of the Management Board, Mr. Jaan MĂ€e and Mr. Veljo Viitmann from 1 January 2021 for three years.

Pro Kapital Grupp: Prolongation of the second subscription period of non-convertible bonds by private placement

Pro Kapital

AS Pro Kapital Grupp announced on 30 September 2020 that the Management Board decided to launch the second tranche of privately placed subscriptions of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter the “Bonds”). The announced subscription period

Merko Ehitus: Extension of the powers of the Chairman of the Management Board of AS Merko Ehitus

Merko Ehitus

The Supervisory Board of AS Merko Ehitus decided to extend the powers of the Chairman of the Management Board of the company, Mr. Andres Trink, starting from 1 January 2021 for the next three years. The Management Board of AS Merko

Nordecon: VÔÔbu-MÀo road section construction works

Nordecon

AS Nordecon group company Kaurits OÜ entered into contract with GRK Infra AS for the performance of earthworks at VÔÔbu–MĂ€o road construction project on Tartu highway VÔÔbu–Anna 10 km road section. As a part of the works land improvement operations

Pro Kapital Grupp: Prolongation of the second subscription period of non-convertible bonds by private placement

Pro Kapital

AS Pro Kapital Grupp announced on 30 September 2020 that the Management Board decided to launch the second tranche of privately placed subscriptions of unsecured, callable, fixed rate non-convertible bonds by the Company (hereinafter the “Bonds”). The announced subscription period

Net asset value of EfTEN Real Estate Fund III AS as of 30.09.2020

EfTEN Real Estate Fund

The net asset value (NAV) of EfTEN Real Estate Fund III AS as of 30.09.2020 was 16.38 euros, increasing by 1% in September. The net asset value of the EPRA share (net book value excluding deferred income tax liability and

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