Uudiste arhiiv

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

17.06.2025 Adaur.ee

The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 17th of June, 2025 starting at 10:32 at the premises of the Company at Sõjakooli 11 in…

Hepsor: Resolutions of the shareholders of Hepsor AS – adoption of resolutions of the general meeting without calling a meeting

13.06.2025 Adaur.ee

The management board of Hepsor AS, registry code 12099216 (hereinafter the Company) published on 5 June 2025 pursuant to § 2991 subsections 1, 2 and 3 of the Commercial Code the draft resolutions for the adoption of shareholders’ resolutions without calling a meeting. The…

Arco Vara: Successful Completion of Targeted Share Issue by Arco Vara AS

12.06.2025 Adaur.ee

On 5 June 2025, the Annual General Meeting of Arco Vara AS adopted the decision to issue a targeted share offering to specific investors in order to increase the company’s share capital. Arco Vara AS announces that the targeted share…

Arco Vara: Decisions of the Annual General Meeting of shareholders of Arco Vara AS

06.06.2025 Adaur.ee

The annual general meeting of shareholders of Arco Vara AS held on 5 June 2025 adopted the following decisions: To approve the annual report of Arco Vara AS for 2024. To cover the net loss of EUR 624 thousand for…

Hepsor: Notice on the Adoption of Resolutions of the General Meeting of Hepsor AS Without Convening the Meeting

05.06.2025 Adaur.ee

Hepsor AS, registry code 12099216 (hereinafter the Company), has decided to acquire the minority shareholding in Hepsor Latvia OÜ from the Company’s current Latvian Country Manager and future member of the management board of the Company, Martti Krass (through Hugomon OÜ),…

Trigon Property Development: Notice of calling the annual general meeting of shareholders of AS Trigon Property Development

30.05.2025 Adaur.ee

AS Trigon Property Development (registry code 10106774, address Pärnu mnt 18, Tallinn 10141, hereinafter the „Company“) calls the annual general meeting of Company’s shareholders, which shall be held at 10:00 on 20 June 2025 (here and hereafter Estonian time, GMT+3)…

Trigon Property Development: Unaudited financial report for the first quarter of 2025

29.05.2025 Adaur.ee

The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2025, AS Trigon Property Development owned one development project with an area of 13.2 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

Hepsor: Changes in the management of Hepsor AS

28.05.2025 Adaur.ee

The Supervisory Board of Hepsor AS has elected Martti Krass, the current Latvian Country Manager, as a new member of the Management Board of Hepsor AS (hereinafter Hepsor), who will take office on 1 August 2025 with a five-year mandate.…

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2025 (Unaudited)

23.05.2025 Adaur.ee

MANAGEMENT REPORT Real Estate Development Tallinn During the first quarter of 2025, construction of the final phase of the Kalaranna development (4 buildings, 146 units) reached substantial completion, although some minor finishing works continued into the second quarter. As of…

Merko: Extension of the powers of a Member of the Management Board of AS Merko Ehitus

22.05.2025 Adaur.ee

The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2028 (inclusive). The Management Board of AS Merko Ehitus will continue with…

Nordecon: Decisions of the annual general meeting of shareholders

21.05.2025 Adaur.ee

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 21 May 2025 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders of…

EfTEN: Net asset value of the EfTEN United Property Fund as of 30.04.2025

20.05.2025 Adaur.ee

EfTEN United Property Fund

The net asset value (NAV) of EfTEN United Property Fund units was 11,53 euros at the end of April, increasing by 1,6% per month. The fund earned a net profit of 449 thousand euros in April and a net profit…

Arco Vara: Arco Vara Acquires Luther Quarter Properties

12.05.2025 Adaur.ee

Arco Vara AS subsidiaries Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ, and Grupi Halduse OÜ have acquired full ownership of the Luther Quarter. The quarter consists of 15 properties and is located in central…

Arco Vara: Annual General Meeting of Arco Vara AS

12.05.2025 Adaur.ee

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry number 10261718; registered office at Rotermanni 10, Tallinn) will…

Hepsor: Hepsor AS subsidiary sold 20 apartments and Hepsor AS acquires a 100% ownership stake in Hepsor 3Torni OÜ

12.05.2025 Adaur.ee

Hepsor AS subsidiary Hepsor 3Torni OÜ signed a real rights contract on April 30, 2025, under which 20 apartments in the Ojakalda Kodud development project (Paldiski mnt 227C, Tallinn) were sold to the company’s other shareholder, Artex KV OÜ. The…

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