Uudiste arhiiv

 

Nordecon: Construction contract (Storage facilities)

06.06.2023
Nordecon

Nordecon AS and Centre of Defence Investments entered into a contract for the construction works of storage facilities in Harju County. The value of the contract is 8.4 million euros plus client’s reserve and value added tax and the works…

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Nordecon: Construction contract (Saku Gymnasium study and sports facilities)

30.05.2023
Nordecon

Nordecon AS and Saku Municipality entered a contract for the construction works of new study and sports facilities of Saku Gymnasium. According to the contract, a new three-story elementary school building with a net area of 10,500 sqm and a…

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Merko: Appointment of a Member of the Management Board of AS Merko Ehitus and Member of the Supervisory Board of AS Merko Ehitus Eesti

26.05.2023
Merko

The Supervisory Board of AS Merko Ehitus decided to appoint Mr. Urmas Somelar as a Member of the Management Board of the company for the three-year period, starting from 1 June 2023, with the areas of responsibility in financial management,…

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Nordecon: Decisions of the annual general meeting of shareholders

23.05.2023
Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 23 May 2023 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The…

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Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

22.05.2023
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 Tuesday, 19th of…

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Hepsor: Hepsor signed a contract worth EUR 5.2 million for the sale of a commercial building in Riga

22.05.2023
Hepsor

On May 10, 2023, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a sales agreement for shares of Hepsor U30 SIA with the real estate fund East Capital Real Estate IV. The debt-free value of the company agreed upon…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2023 (Unaudited)

19.05.2023
Pro Kapital

MANAGEMENT REPORT CEO summary Q1 2023 marks as a start of new developments in AS Pro Kapital Grupp. Real estate development In Tallinn, we took the decision to start the final stage of development in Kalaranna 8. This last and…

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Nordecon: Construction contract (Laaneserva residences)

18.05.2023
Nordecon

NOBE (corporate name Nordecon Betoon OÜ), a Nordecon group company, and Capital Mill group development companies signed a contract for the construction of four terraced houses in the Laaneserva residential area, where a total of 36 apartments will be built…

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Nordecon: Construction contract (Aidu wind farm wind turbine foundations)

15.05.2023
Nordecon

NOBE (corporate name Nordecon Betoon OÜ), a Nordecon group company, and Dirkshof Estonia OÜ signed a contract for the construction of wind turbine foundations of Aidu wind farm in Ida-Viru County, Lüganuse Municipality. The total value of the contract is…

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

15.05.2023
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 annual General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 2 June 2023 at…

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Baltic Horizon: Baltic Horizon will hold an Investor Conference Webinar to introduce the results for Q1 2023

11.05.2023
Baltic Horizon Fund

Baltic Horizon Fund invites unitholders, investors, analysts and other stakeholders to join its investor conference webinar, scheduled on 17 May 2023 at 13:00 PM (CET) or 14:00 PM (EET). The webinar will be hosted by Tarmo Karotam, the Fund Manager…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2023

11.05.2023
Hepsor

The consolidated sales revenue of Hepsor amounted to 6.0 million euros in the first quarter of 2023 and the net profit was 0.14 million euros (including a net profit attributable to the owners of the parent of 0.24 million euros).…

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Nordecon: Construction contract (BVT Partners warehouse and office building)

10.05.2023
Nordecon

NOBE (corporate name Nordecon Betoon OÜ), a Nordecon group company, and BVT Invest OÜ signed a contract for the construction of a warehouse and office building of BVT Partners OÜ at Kokasauna junction 7, Tänassilma village, Saku parish. The total…

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Arco Vara: Annual General Meeting of Arco Vara AS

24.04.2023
Arco Vara

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will…

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Nordecon: Audited annual report 2022 and profit allocation proposal

21.04.2023
Nordecon

The council of Nordecon AS approved on 20 April 2023 the consolidated audited annual report and profit allocation proposal for the year 2022. The council decided to present the annual report and profit allocation proposal as prepared by the management…

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