Uudiste arhiiv

 

Merko Ehitus: Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting

Merko Ehitus

The Management Board of AS Merko Ehitus, registry code 11520257, seated at JÀrvevana tee 9G, Tallinn, 11314, proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 2991 of the Commercial Code. The Management Board is making

Merko Ehitus: Audited annual report 2020

Merko Ehitus

AS Merko Ehitus consolidated audited financial results for 2020 remain unchanged compared to the preliminary disclosure on 11 February 2021. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD 2020 was a successful year for Merko – we managed to reach

Nordecon: Windfarm construction works in Targale

Nordecon

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE), Connecto Eesti AS and Verston Ehitus OÜ as joint bidders entered into contract with SIA TCK, an Utilitas energy group company for construction of a windfarm in Targale, Latvia. The

Nordecon: Construction contract

Nordecon

Nordecon Betoon OÜ (brand name NOBE), a Nordecon Group company, entered into a contract with Saku Korterid OÜ for the construction of apartment buildings in UusmĂ€e district located in the centre of Saku. The value of the contract is 3.4

Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2020 (Unaudited)

Pro Kapital

MANAGEMENT REPORT Chairman’s summary  2020 has been quite a turbulent year. It will be remembered for the start of the new virus SARS-CoV-2 and COVID-19 pandemic spread. Many economic sectors have suffered. Also, our group operations and results are affected.

Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months 2020

Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2020, AS Trigon Property Development owned one development project with an area of 21 hectares in the City of PĂ€rnu, Estonia. An industrial and logistics

Nordecon: 2020 IV quarter and 12 months consolidated interim report (unaudited)

Nordecon

Nordecon’s sales revenue increased by approximately 26% in 2020 compared to the previous year, and this is the largest turnover of the Nordecon Group ever. The volume growth was based on contracts concluded in record volumes in 2019. The construction

Arco Vara: Unaudited consolidated interim report for Q4 and 12 months of 2020

Arco Vara

GROUP CEO’S REVIEW Arco Vara’s fourth quarter of 2020 was largely spent on the realisation of pre-sales. There were no significant setbacks in the process of handing over nor final sales of the apartments, for which we had been prepared

OÜ Marsi Elu, a subsidiary of AS Pro Kapital Grupp, has signed a contract for the 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 (hereinafter Kindrali Houses) located in Kristiine City, in Tondi.

Merko Ehitus: Launch of a new residential development project in Noblessner seafront quarter

Merko Ehitus

Kodusadam OÜ, a joint venture of AS Merko Ehitus Eesti and AS BLRT Grupp, has decided to launch a new real estate development project (merko.ee/vesilennuki) in Noblessner seafront quarter, which comprises in total of five residential buildings with 161 apartments

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

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