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…
Nordecon Betoon OÜ (brand name NOBE), a Nordecon Group company entered into a contract with OÜ Kastanikodud for the construction of apartment houses located Kastani road 2 // 4 // 6 // 8 // 10 // Lepa road 3 //…
The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Wednesday, 7th of July, 2021 starting at 13.00 at Sokos Hotel Viru, room Andante, at Viru…
As announced by AS Pro Kapital Grupp (the “Company”) on 15 June 2021 by way of stock exchange notice, the Company initiated a written procedure among the holders of the Company’s senior secured callable fixed rate bonds 2020/2024 (ISIN SE0013801172)…
On 29 June 2021 Financial Supervision Authority issued a warning related to the delay in publishing the audited report for the financial year 2020. Pursuant to the Securities Market Act, the issuer is required to publish its annual report within…
AS Trigon Property Development (registry code: 10106774, trading code TPD1T, ISIN code EE3100003443; hereinafter the “Company”) will fix the list of shareholders for the reduction of the share capital (in accordance with the resolutions of the general meeting of shareholders…
As announced by AS Pro Kapital Grupp (“Pro Kapital” or the “Company”) on 10 June 2021 by way of press release, certain major bondholders representing approximately 75.44 per cent. of the nominal amount of the Bonds have agreed to give certain…
EfTEN Real Estate Fund III AS established a subsidiary EfTEN Ramygalos UAB, which acquired two industrial buildings in Panevezys, Lithuania. The buildings will be used by the electrical systems manufacturer AQ Wiring and UAB ADAX on the basis of lease…
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 which shall take place on Wednesday, 7th of…
On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report. Prior period errors When determining the fair value of investment property, double counting of assets or liabilities that are separately recognised in…
AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this,…
On 3 May 2021, the Financial Supervision Authority issued a prescription to AS Pro Kapital Grupp for failure to submit the audited report for the financial year 2020 by the deadline. The prescription included a warning until 14 May 2021.…
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 4 June 2021 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,608,419 votes represented by the shares…
On 2 June 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, signed a contract with Aardekapp OÜ to acquire a 35% holding (192,500 shares) in Connecto Eesti AS, which designs, builds and maintains electrical, gas and telecommunications networks.…
