Uudiste arhiiv

 

Nordecon: Transaction with Nordecon AS shares

14.09.2021
Nordecon

Toomas Luman holds directly and indirectly via the companies controlled by him 70% of the shares in Nordic Contractors AS. On September 14, 2021 Nordic Contractors AS that holds 54.31% of the shares of Nordecon AS will transfer 650,000 shares…

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Merko Ehitus: Launch of Allveelaeva development project in Noblessner seafront quarter (Tallinn, Estonia)

13.09.2021
Merko Ehitus

Kodusadam OÜ, a joint venture of AS Merko Ehitus Eesti and AS BLRT Grupp, has decided to launch Allveelaeva development project in Noblessner seafront quarter, which comprises of one residential building with 148 apartments and 11 commercial premises. The residential…

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Arco Vara AS: resolution of shareholders adopted without calling a general meeting

10.09.2021
Arco Vara

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…

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AS Trigon Property Development share capital reduction registration and disbursements and notice of changes to the composition of the audit committee

10.09.2021
Trigon Property Development

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…

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Pro Kapital: Allan Remmelkoor to leave AS Pro Kapital Grupp, including Management Boards and Council of group subsidiaries

01.09.2021
Pro Kapital

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…

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Nordecon: Construction contract (Ülenurme Gymnasium sports building)

27.08.2021
Nordecon

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…

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Merko Ehitus: Construction contract in Norway (Tesla service centre in Oslo)

27.08.2021
Merko Ehitus

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.…

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Arco Vara: Adoption of resolutions of shareholders without calling a general meeting

26.08.2021
Arco Vara

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…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for II Quarter and 6 Months of 2021 (Unaudited)

16.08.2021
Pro Kapital

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…

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Decisions of the extraordinary general meeting of shareholders of Arco Vara AS

12.08.2021
Arco Vara

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…

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Termination of the preparation of the merger of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS

10.08.2021
EfTEN Real Estate Fund

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…

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Merko Ehitus: The decision of the Latvian Competition Council regarding group’s subsidiary SIA Merks

09.08.2021
Merko Ehitus

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…

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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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