Uudiste arhiiv

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…

Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors

07.05.2021 Tõnu Toompark

Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 1 June 2021 at 14:00 (GMT+3, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn,…

Merko Ehitus: Adoption of resolutions of shareholders

06.05.2021 Tõnu Toompark

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314 (hereinafter – “Company”), proposed to the shareholders to adopt resolutions without convening a general meeting. The notice of adoption of resolutions without convening…

Pro Kapital: Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT

06.05.2021 Tõnu Toompark

A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises in Kalaranna District worth 13.40 million euros including the VAT. A total of 3,811.2 m2, ie all 25 of the…

Nordecon: Audited annual report 2020 and profit allocation proposal

29.04.2021 Tõnu Toompark

The council of Nordecon AS approved on 28 April 2021 the consolidated audited annual report and profit allocation proposal for the year 2020. The council decided to present the annual report and profit allocation proposal as prepared by the management…

Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting

29.04.2021 Tõnu Toompark

The Management Board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) proposes to the shareholders to adopt resolutions without convening the meeting in accordance with § 2991 of the Commercial Code in order to avoid gatherings during the…

Pro Kapital Grupp: The Supreme Court decided not to take AS Tallinna Moekombinaat’s appeal into proceedings

27.04.2021 Tõnu Toompark

On 15 February 2021 AS Tallinna Moekombinaat (TMK), the subsidiary of AS Pro Kapital Grupp, contested the ruling of Tallinn District Court not to satisfy the appeals of TMK and its three creditors against the ruling by which Harju County…

Merko Ehitus: Start of construction of Merks Duntes Zīles residential project

26.04.2021 Tõnu Toompark

SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…

Merko Ehitus: Start of construction of Merks Duntes Zīles residential project

26.04.2021 Tõnu Toompark

SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…

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