The management board of Arco Vara AS (registry code 10261718, hereinafter the Company) proposed to adopt the below resolution of the shareholders without calling a general meeting. The notification of adoption of a resolution of the shareholders without calling a…
Registration of share capital reduction and disbursements On 10 September 2021, the share capital reduction of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was registered in the Estonian Commercial Register according to the resolutions adopted by the…
AS Pro Kapital Grupp informs that from 01.09.2021 Allan Remmelkoor is leaving the group after more than 20 years with the company to focus on other commercial real estate developments. “Allan has done outstanding work to develop our Estonian commercial…
Embach Ehitus OÜ, a Nordecon Group company entered into a contract with Kambja rural municipality government for the design and reconstruction of Ülenurme Gymnasium sports building. The value of the contract is close to 5.6 million euros plus value added…
On 26 August 2021, Peritus Entreprenør AS, part of AS Merko Ehitus group, and Tesla Norway AS entered into a contract for the design and construction of second stage of a Tesla service centre situated at Karihaugveien 100 in Oslo.…
This draft resolution of the shareholders of Arco Vara AS (registry code 10261718, hereinafter the Company) was sent to the shareholders of the Company on 26 August 2021 for the purpose of adopting the following resolution of the shareholders of the…
MANAGEMENT REPORT CEO summary 2021 has been a dynamic working period. We have continued with our ongoing developments, where we see remarkable results, but also had to face a setback as the decision of the Supreme Court terminated reorganisation proceedings…
The annual general meeting of shareholders of Arco Vara AS was held on 12 August 2021 in Maakri street 19/1 II floor, 10145 Tallinn, Estonia. The notice of calling the extraordinary general meeting was published in the information system of…
On 09.08.2021, the supervisory board of the fund adopted the resolution to not go ahead with the merger of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS and gave the management board of the fund and the management…
On 9th of August 2021, SIA Merks, a subsidiary company of AS Merko Ehitus, received the decision of the Latvian Competition Council regarding the company in the administrative proceeding, started in 2019. Group has disclosed the information about the proceedings…
Nordecon AS entered into an agreement with Roseni Kinnisvara OÜ, a member of the NG Investeeringud group, for the construction of Roseni Maja office building at Ahtri 4 in Tallinn. A six-storey building with two underground parking floors with a…
Nordecon AS entered into an agreement with P137 OÜ, a company majority owned by Triple Net Capital OÜ, for the design and construction of apartment buildings with commercial premises in Tallinn, Pärnu mnt 137, within the framework of the Vektor…
On 22 July 2021, Swencn AB (a subsidiary of Nordecon AS) filed an application with the Nacka District Court in Stockholm, Sweden, to initiate restructuring proceedings. Through the restructuring procedure, the company wants to overcome the difficulties in paying bills,…
NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Maakri 19/1, Tallinn, hereinafter…
Nordecon AS, the Estonian Transport Administration and Viljandi Real Estate OÜ entered into an agreement for the construction of the IKEA Tallinn store infrastructure, within which a light traffic road on Kangrumäe Road, accesses to the IKEA Tallinn store territory…
