Uudiste arhiiv

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

16.06.2021 Tõnu Toompark

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…

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

16.06.2021 Tõnu Toompark

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…

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

14.06.2021 Tõnu Toompark

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…

Pro Kapital Grupp: Auditud annual report 2020

14.06.2021 Tõnu Toompark

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…

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

11.06.2021 Tõnu Toompark

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,…

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

09.06.2021 Tõnu Toompark

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.…

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

07.06.2021 Tõnu Toompark

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…

Acquisition of a shareholding (Connecto Eesti AS)

03.06.2021 Tõnu Toompark

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.…

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

03.06.2021 Tõnu Toompark

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…

Nordecon: Resolutions of the Annual General Meeting of Nordecon AS

02.06.2021 Tõnu Toompark

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…

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

01.06.2021 Tõnu Toompark

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…

Unaudited financial report for the first quarter of 2021

31.05.2021 Tõnu Toompark

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2021, AS Trigon Property Development owned one development project with an area of 18 hectares in the City of Pärnu, Estonia. An industrial and logistics…

Pro Kapital Grupp: Changes in investor calendar

12.05.2021 Tõnu Toompark

On 23 April 2021 AS Pro Kapital Grupp informed about a change in investor calendar -instead of 30 April 2021 audited results were planned to be published as soon as possible, but not later than on 14 May 2021. Today…

Nordecon: Construction contract (Hiiu county national roads)

11.05.2021 Tõnu Toompark

Tariston AS, a Nordecon Group company entered into contract with Estonian Transport Administration and Hiiumaa rural municipality government for the reconstruction works of Hiiu county national roads. During the works, a total of 5.5 kilometres of roads will be reconstructed.…

Pro Kapital Grupp: Harju County Court appointed an interim trustee in bankruptcy

10.05.2021 Tõnu Toompark

On 7 May 2021 Harju County Court has appointed Kristo Teder as an interim bankruptcy trustee to AS Pro Kapital Grupp subsidiary AS Tallinna Moekombinaat. In addition, the court ordered the suspension of enforcement of the debtor’s assets and prohibited…

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