Uudiste arhiiv

Baltic Horizon: Baltic Horizon Fund general meeting of unit-holders and a notice to convene a new general meeting of unitholders

08.06.2022 Tõnu Toompark

Baltic Horizon Fund

Annual General Meeting of Baltic Horizon Fund investors took place on 7 June 2022 in Tallinn, Estonia. Proposed agenda of the meeting was the following: Presentation of the FY2021 audited annual report of Baltic Horizon Fund, and interim report of…

Pro Kapital: Changes in Management Board of AS Pro Kapital Grupp

02.06.2022 Tõnu Toompark

AS Pro Kapital Grupp announces that Angelika Annus is resigning from the Management Board of the company due to personal reasons, effective from 1 June 2022. Angelika Annus will remain as CFO of the group, but takes a sabbatical for…

Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

02.06.2022 Tõnu Toompark

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares…

Pro Kapital: The Financial Supervision Authority issued a warning related to the delay in publishing audited report for the financial year 2021

31.05.2022 Tõnu Toompark

On 30 May 2022, the Financial Supervision Authority issued a warning to AS Pro Kapital Grupp for the failure to submit audited annual report for 2021 by the due date. Pursuant to paragraph 18410 subsection 1 of the Securities Market…

Nordecon: Construction contract (Männiku commercial building)

30.05.2022 Tõnu Toompark

AS Nordecon group company Embach Ehitus OÜ entered into contract with Kaarsilla Kinnisvara OÜ for the design and construction of the commercial building located in Kandiküla, Tartu. The building to be built will be mainly a one-storey, partly two-storey building…

Nordecon: Decisions of the annual general meeting of shareholders

25.05.2022 Tõnu Toompark

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 25 May 2022 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The shareholders…

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

25.05.2022 Tõnu Toompark

Dear shareholder of AS Pro Kapital Grupp, 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…

Pro Kapital: Audited annual report 2021 of AS Pro Kapital Grupp

23.05.2022 Tõnu Toompark

The Supervisory Board of AS Pro Kapital Grupp has approved the company’s audited annual report for 2021. Compared to the unaudited interim report published on 28 February, there are no differences in the financial statements regarding the financial results, but…

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2022 (Unaudited)

23.05.2022 Tõnu Toompark

MANAGEMENT REPORT CEO summary The first quarter of 2022 has been an atypical one. The Ukraine war started in February caused some concerns due to the geopolitical risks perceived in the area. However, after the initial (and understandable) concerns, the…

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

17.05.2022 Tõnu Toompark

Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 7 June 2022 at 14:00 (local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn, Estonia.…

Merko Ehitus: Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)

16.05.2022 Tõnu Toompark

On 16 May 2022, SIA Merks – part of AS Merko Ehitus group – as sole shareholder of its subsidiary SIA Merks Mājas, decided to appoint Mr. Mikus Freimanis as a new member of the Management Board of the company.…

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

11.05.2022 Tõnu Toompark

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 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

Nordecon: Construction contract (ECDI storage facilities)

04.05.2022 Tõnu Toompark

Nordecon AS and Centre of Defence Investments entered into a contract for the design and construction of storage facilities with associated utility networks in Harju County. The value of the contract is 14.6 million euros plus value added tax and…

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

03.05.2022 Tõnu Toompark

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 2025 (inclusive). The Management Board of AS Merko Ehitus will continue with…

Pro Kapital: Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

29.04.2022 Tõnu Toompark

AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group’s subsidiaries, and Olga Rudzika, Member of the Management…

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