Uudiste arhiiv

 

Nordecon: Construction contract (Roseni Maja)

02.08.2021
Nordecon

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…

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Nordecon: Construction contract (Vektor commercial and residential complex)

26.07.2021
Nordecon

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…

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Nordecon: Swencn AB (a subsidiary of Nordecon AS) applied to the Swedish court to initiate restructuring proceedings

23.07.2021
Nordecon

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,…

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Extraordinary General Meeting of Arco Vara AS

21.07.2021
Arco Vara

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…

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Nordecon: Construction contract (IKEA Tallinn store road infrastructure)

20.07.2021
Nordecon

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…

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Nordecon: Construction contract (Kastanikodu housing estate)

09.07.2021
Nordecon

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 //…

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Pro Kapital: Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

07.07.2021
Pro Kapital

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…

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Pro Kapital: AS Pro Kapital Grupp receives consent from the bondholders in the written procedure regarding a waiver of certain conditions of its bonds 2020/2024

06.07.2021
Pro Kapital

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)…

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Pro Kapital: The Financial Supervision Authority issued a warning related to the delay in publishing the audited report for the financial year 2020

02.07.2021
Pro Kapital

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…

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Ex-date for the reduction of the share capital of AS Trigon Property Development

16.06.2021
Trigon Property Development

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…

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AS Pro Kapital Grupp initiates a written procedure to approve waivers regarding its senior secured callable fixed rate bonds 2020/2024

16.06.2021
Pro Kapital

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…

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Establishment of subsidiary and acquisition of two industrial buildings in Panevezys, Lithuania

16.06.2021
EfTEN Real Estate Fund III

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…

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

14.06.2021
Pro Kapital

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…

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Pro Kapital Grupp: Auditud annual report 2020

14.06.2021
Pro Kapital

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…

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Pro Kapital: Bondholders plan to waive the temporary financial covenant failure and have signed a standstill letter

11.06.2021
Pro Kapital

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,…

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