Uudiste arhiiv

 

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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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
Nordecon

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…

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

21.04.2023
Nordecon

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…

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Nordecon: Construction contract (Hageri-Kohila road section)

20.04.2023
Nordecon

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…

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Nordecon: Construction contract (Extension works of facilities)

19.04.2023
Nordecon

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…

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

10.04.2023
Pro Kapital

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…

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

10.04.2023
Merko

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…

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