Uudiste arhiiv

 

Infortar acquired 100% ownership of its existing subsidiary

15.07.2025
Infortar

Aktsiaselts Infortar acquired 10% of the shares in OÜ INF Saue from Lumi Partners JV1 OÜ. Following the transaction, Aktsiaselts Infortar holds 100% of the shares in OÜ INF Saue. The area of activity of OÜ INF Saue is the…

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Merko: Construction contract in Latvia– Augstkalni wind farm foundations, electrical cables and roads

11.07.2025
Merko

On 10 July 2025 PS MB.MS, a joint venture entity of UAB Merko Statyba and SIA Merko Būve, both fully owned subsidiaries of AS Merko Ehitus group, and SIA WPR 2, a fully owned subsidiary of SIA Zaļā Elektrība, entered…

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Increase of Hepsor AS share capital due to the acquisition of a minority shareholding in Hepsor Latvia OÜ

09.07.2025
Hepsor

Hepsor AS, registry code 12099216 (the Company) Supervisory Board adopted a decision on 8 July 2025 to increase the share capital of the company by EUR 57,821. The increase of the share capital is linked to the acquisition of a…

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Arco Vara Has a New Chairman of the Supervisory Board

09.07.2025
Arco Vara

Kert Keskpaik, previously a member of the Supervisory Board, has been appointed as its new Chairman. Tarmo Sild, who has chaired the Supervisory Board until now, will continue as a member of the Board. Keskpaik has been involved in real…

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Nordecon: Construction contract (Defence-related facilities)

30.06.2025
Nordecon

Nordecon AS and its subsidiary Embach Ehitus OÜ as joint bidders and the Estonian Centre for Defence Investments have signed a contract for the design and construction of defence-related facilities. The contract is valued at 34.3 million euros, plus VAT,…

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Pro Kapital: Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

17.06.2025
Pro Kapital

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of June, 2025 starting at 10:32 at the premises of the Company at Sõjakooli 11 in…

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Hepsor: Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting

13.06.2025
Hepsor

The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The…

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Arco Vara: Successful Completion of Targeted Share Issue by Arco Vara AS

12.06.2025
Arco Vara

On 5 June 2025, the Annual General Meeting of Arco Vara AS adopted the decision to issue a targeted share offering to specific investors in order to increase the company’s share capital. Arco Vara AS announces that the targeted share…

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

06.06.2025
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024. To cover the net loss of EUR 624 thousand for…

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Hepsor: Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting

05.06.2025
Hepsor

Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company’s current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ),…

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Trigon Property Development: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

30.05.2025
Trigon Property Development

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3)…

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Trigon Property Development: Unaudited financial report for the first quarter of 2025

29.05.2025
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2025, AS Trigon Property Development owned one development project with an area of 13.2 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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Hepsor: Changes in the management of Hepsor AS

28.05.2025
Hepsor

The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate.…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2025 (Unaudited)

23.05.2025
Pro Kapital

MANAGEMENT REPORT Real Estate Development Tallinn During the first quarter of 2025, construction of the final phase of the Kalaranna development (4 buildings, 146 units) reached substantial completion, although some minor finishing works continued into the second quarter. As of…

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Merko: Extension of the powers of a Member of the Management Board of AS Merko Ehitus

22.05.2025
Merko

The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2028 (inclusive). The Management Board of AS Merko Ehitus will continue with…

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