Uudiste arhiiv

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…

Arco Vara: Unaudited consolidated interim report for Q1 2022

28.04.2022 Tõnu Toompark

GROUP CEO’S REVIEW The first quarter of this year brought important changes to the Arco Vara group – we founded a construction contracting company Arco Tarc OÜ. This company provides services to the developments of Arco Vara with the main…

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

22.04.2022 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 25 May 2022 at 10:00 am at the Radisson Blu Hotel Olümpia…

Nordecon: Audited annual report 2021 and profit allocation proposal

22.04.2022 Tõnu Toompark

The council of Nordecon AS approved on 21 April 2022 the consolidated audited annual report and profit allocation proposal for the year 2021. The council decided to present the annual report and profit allocation proposal as prepared by the management…

Arco Vara: Annual General Meeting of Arco Vara AS

20.04.2022 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…

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

07.04.2022 Tõnu Toompark

The Management Board of AS Merko Ehitus, located at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Wednesday, 4 May 2022 at 10.00 at Nordic Hotel Forum conference centre (Viru…

Arco Vara: 2021 Annual Report of Arco Vara

07.04.2022 Tõnu Toompark

GROUP CEO’S REVIEW In the field of real estate that became volatile in 2021, Arco Vara’s collective was able to secure more than 40,000 m2 of new development volumes which will provide the Company with a solid foundation for the next…

Nordecon: Construction contract (Ülemiste City education complex)

10.03.2022 Tõnu Toompark

Nordecon AS and its subsidiary Embach Ehitus OÜ as joint bidders and Mainor Ülemiste AS have signed a contract for the performance of design and construction works of Ülemiste City education complex. Construction work will commence in November 2022 after…

EfTEN: Net asset value of EfTEN Real Estate Fund III AS as of 28.02.2022

10.03.2022 Tõnu Toompark

EfTEN Real Estate Fund

The net asset value (NAV) of EfTEN Real Estate Fund III AS was 19.3997 euros as of 28.02.2022, increasing by 0.8% during February. The net asset value of the EPRA share (EPRA NRV – net book value excluding the deferred…

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2021 (Unaudited)

01.03.2022 Tõnu Toompark

MANAGEMENT REPORT Chairman’s summary The fourth quarter of 2021 has confirmed the positive trend seen in the previous quarter. The overall market is healthy and we are seeing a solid and steady demand for our projects. The construction market still…

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