Uudiste arhiiv

 

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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The Financial Supervision Authority applies a penalty payment for the delay in submitting the audited report for the financial year 2020

09.06.2021
Pro Kapital

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.…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 4 June 2021

07.06.2021
Trigon Property Development

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…

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Acquisition of a shareholding (Connecto Eesti AS)

03.06.2021
Merko Ehitus

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.…

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Harju County Court has declared the bankruptcy of AS Tallinna Moekombinaat and appointed bankruptcy trustees

03.06.2021
Pro Kapital

Harju County Court has declared bankruptcy of subsidiary of AS Pro Kapital Grupp – AS Tallinna Moekombinaat – and appointed Kristo Teder and Indrek Lepsoo as bankruptcy trustees. The first general meeting of the creditors will be convened on 17…

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Nordecon: Resolutions of the Annual General Meeting of Nordecon AS

02.06.2021
Nordecon

The Management Board of Nordecon AS (hereinafter the “Company”) proposed to the shareholders to adopt resolutions without convening the general meeting. The notice of adoption of resolutions without convening a general meeting was published on 29 April 2021 in the stock exchange information…

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Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2021 (Unaudited)

01.06.2021
Pro Kapital

AS Pro Kapital Grupp has not yet published audited annual report for 2020 (related notice: https://view.news.eu.nasdaq.com/view?id=b9a14c4af26fbcf29852a28f2d4144b75&lang=en). However, the Company is using unaudited financial statements as basis of preparation in this report. All details related to this issue can be find in…

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