Uudiste arhiiv

Nordecon: Construction contract (Loodusmaja)

19.12.2023 Tõnu Toompark

Nordecon AS and Riigi Kinnisvara AS (State Real Estate Ltd) entered into a contract for the construction of Loodusmaja (Nature Hub) building in Tallinn, located at Vesilennuki 12. The total cost of the contract is 54.3 million euros excluding VAT,…

Pro Kapital: Change in the business name and the articles of association of a subsidiary of AS Pro Kapital Grupp

14.12.2023 Tõnu Toompark

On 12 December 2023, the new business name of OÜ Ilmarise Kvartal, a subsidiary of AS Pro Kapital Grupp, was entered in the commercial register – OÜ PKE Treasury. The new wording of the articles of association in connection with…

Nordecon: Completion of the transaction of sale of the subsidiary

12.12.2023 Tõnu Toompark

The preconditions for the completion of the transaction set forth in the share sale agreement concluded between Nordecon AS and OÜ NOBE on 28 November 2023, by which Nordecon AS sold its 52% majority holding in OÜ Nordecon Betoon, have…

Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

06.12.2023 Tõnu Toompark

Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 6 December 2023 in Tallinn, Estonia. Proposed agenda of the meeting was the…

Arco Vara: Daniel Yordanov is appointed the new manager of Arco Vara Bulgaria

05.12.2023 Tõnu Toompark

Arco Vara AS appointed Daniel Yordanov as its new General Manager of Arco Vara Bulgaria, and prematurely terminated the contract with the previous manager of the Bulgarian units Kaloyan Radosslavov. Daniel becomes the manager of Arco Vara AS subsidiaries Arco…

Nordecon: Construction contract (Nõlvakaare Selver)

04.12.2023 Tõnu Toompark

AS Nordecon group company Embach Ehitus OÜ and Kaarsilla Kinnisvara OÜ entered into a design and construction contract of a commercial building located in Tartu County, Tartu Municipality, Raadi Borough, Nõlvakaare 4. This two-storey building will have a net area…

Pro Kapital: Changes in Audit Committee of AS Pro Kapital Grupp

30.11.2023 Tõnu Toompark

AS Pro Kapital Grupp informs its shareholders about new compsition of Audit Committee of the company. Due to changes in the Council in July, new members of Audit Committee have been elected. As of November 2023, Oscar Crameri and Patrick…

Nordecon: Decision of the extraordinary general meeting of shareholders

29.11.2023 Tõnu Toompark

Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) extraordinary general meeting of shareholders was held on 29 November 2023 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118…

Trigon Property Development: Unaudited financial report for the third quarter and 9 months of 2023

29.11.2023 Tõnu Toompark

The main business activity of Trigon Property Development AS is real estate development. As at 30.09.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

Pro Kapital: AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024 holders to change the terms and conditions of the bonds

24.11.2023 Tõnu Toompark

AS Pro Kapital Grupp (hereinafter referred to as the Company) has issued 285 secured bonds with ISIN SE0012801172 in the total value of 28 500 000 euros. The bonds bear 8% interest and their redemption date is 20 February 2024.…

Merko: Changes in the management of Merko Ehitus group and its subsidiary

23.11.2023 Tõnu Toompark

The Supervisory Board of AS Merko Ehitus decided to appoint current Chairman of the Management Board of group’s subsidiary AS Merko Ehitus Eesti Mr. Ivo Volkov as the Chairman of the Management Board of AS Merko Ehitus for the three-year…

Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

15.11.2023 Tõnu Toompark

Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 6 December 2023 at…

Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

08.11.2023 Tõnu Toompark

Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. Until the appointment…

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

08.11.2023 Tõnu Toompark

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 29 November 2023 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

Nordecon: Information on the sale of subsidiary

08.11.2023 Tõnu Toompark

At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the “Private Limited Company”) will be sold in full…

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