Uudiste arhiiv

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

10.05.2023 Tõnu Toompark

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…

Arco Vara: Annual General Meeting of Arco Vara AS

24.04.2023 Tõnu Toompark

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…

Nordecon: Audited annual report 2022 and profit allocation proposal

21.04.2023 Tõnu Toompark

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…

Nordecon: Appointment of a new member of the board of Nordecon AS and extension of terms of office of the members of the board

21.04.2023 Tõnu Toompark

The council of Nordecon AS decided on its meeting held on 20 April 2023 to appoint Tarmo Pohlak as a new member of the management board as of 05 June 2023, who will be responsible for the construction activities of…

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

21.04.2023 Tõnu Toompark

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 23 May 2023 at 10:00 am at the Radisson Blu Hotel Olümpia…

Nordecon: Construction contract (Hageri-Kohila road section)

20.04.2023 Tõnu Toompark

AS Nordecon group company Tariston AS, Estonian Transport Administration and Kohila Parish have concluded an agreement for the reconstruction of the Hageri–Kohila section on kilometres 8.7-16.0 of the National Road 11220 Kernu–Kohila. The cost of the contract is 3.46 million…

Nordecon: Construction contract (Extension works of facilities)

19.04.2023 Tõnu Toompark

Nordecon AS and Centre of Defence Investments entered into a contract for the extension works of facilities in Harju County. The value of the contract is 2.18 million euros plus value added tax and the works will be completed in…

Pro Kapital: Audited annual report 2022 of AS Pro Kapital Grupp

10.04.2023 Tõnu Toompark

The Supervisory Board of AS Pro Kapital Grupp has approved the company’s audited annual report for 2022. Compared to the unaudited interim report published on 28 February there are no material differences in the audited report. In 2022 the turnover…

Merko: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

10.04.2023 Tõnu Toompark

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 4 May 2023 at 13.00 at Nordic Hotel Forum conference centre…

Nordecon: Merger of subsidiaries

06.04.2023 Tõnu Toompark

Nordecon AS has decided to start the merger of two 100% subsidiaries of the group, Tariston AS and Kaurits OÜ. Both companies have successfully been operating in the field of infrastructure construction for a long time. The merger will complete…

Nordecon: Construction contract (Neanurme-Pikknurme road section)

20.03.2023 Tõnu Toompark

AS Nordecon group company Tariston AS and Estonian Transport Administration have concluded an agreement for the construction of 2+1 passing lanes for the Neanurme–Pikknurme section in Jõgeva county on kilometres 135.5–141.9 of the National Road 2 (E263), also known as…

Nordecon: Construction contract (Raadi administrative building)

06.03.2023 Tõnu Toompark

AS Nordecon group company Embach Ehitus OÜ and Centre of Defence Investments entered into a contract for the design and construction of an administrative building in the Raadi campus located Raatuse 10, Tartu. The planned three storey building has closed…

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2022 (Unaudited)

01.03.2023 Tõnu Toompark

MANAGEMENT REPORT CEO summary 2022 has been a year to remember for AS Pro Kapital Grupp. The Estonian Chamber of Commerce awarded us the price as the most competitive real estate company in Estonia. The Competitiveness Ranking is a part…

Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months of 2022

28.02.2023 Tõnu Toompark

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2022, 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…

Arco Vara: Arco Vara unaudited consolidated interim report for Q4 and 12 months of 2022

16.02.2023 Tõnu Toompark

GROUP CEO’S REVIEW Looking back on the real estate market of the previous quarter, the only word to describe it is “expectant”. Buyers seem to expect for sales prices of real estate to drop and sellers for the increase of…

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