Uudiste arhiiv

Merko: Changes in the management of Merko Ehitus group and its subsidiary

23.11.2023 Adaur.ee

Sildid: Andres Trink, Boa, Eesti, ehitus, Ivo Volkov, Jaan Mäe, Martin Rebane, Merko, Merko Ehitus Eesti, The Company, Tõnu Toomik, Toomas Annus, UPC, Urmas Somelar, USA, Veljo Viitmann

The Supervisory Board of AS Merko Ehitus decided to appoint current Chairman of the Management Board of group’s subsidiary AS Merko Ehitus Eesti Mr. Ivo Volkov as the Chairman of the Management Board of AS Merko Ehitus for the three-year…

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Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

15.11.2023 Adaur.ee

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 6 December 2023 at…

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Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

08.11.2023 Adaur.ee

Sildid: Boa, Estonia, FIE, Gerd Müller, Maret Tambek, NASDAQ, Nordecon, Priit Luman, Tallinn, Tarmo Pohlak, The Company, Toomas Luman

Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. Until the appointment…

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Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

08.11.2023 Adaur.ee

Sildid: Accor, betoon, Boa, Estonia, NASDAQ, Nordecon, Nordecon Betoon, Tallinn, The Company

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 29 November 2023 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

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Nordecon: Information on the sale of subsidiary

08.11.2023 Adaur.ee

Sildid: Accor, Andre Luman, Andri Hõbemägi, betoon, Boa, Estonia, Estonian, FIE, Gerd Müller, Lithuania, Mait Rõõmusaar, Maret Tambek, NASDAQ, NOBE, Nordecon, Nordecon Betoon, price, Priit Luman, Priit Nigols, Tallinn, The Company, TREA, USA

At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the “Private Limited Company”) will be sold in full…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for III Quarter and 9 Months of 2023 (Unaudited)

08.11.2023 Adaur.ee

Sildid: Architec, Edoardo Preatoni, Erial, Estonia, Europe, export, FORT, House, interest rate, Kristiine, Kristiine City, Lithuania, price, Pro Kapital, Tallinn, The Company, USA, villa, Vilnius

MANAGEMENT REPORT CEO summary Q3 2023 marks as a continuation of the newly started developments of AS Pro Kapital Grupp. Real estate development In Tallinn, the decision taken earlier in the year on starting the construction and sales of Kalaranna…

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Nordecon: Construction contract (Golden Gate office building in Tallinn)

03.11.2023 Adaur.ee

Sildid: Accor, energy, Estonia, LEED, NASDAQ, Nordecon, Rotermann Pluss, Spaces, Tallinn, The Company, US Real Estate

Nordecon AS and Rotermann Pluss OÜ, the owner of the Golden Gate office building being developed by US Real Estate, entered into a contract for the design and construction of the office building in Tallinn, located at Ahtri 6. The…

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Nordecon: Construction contract (Laatre biomethane plant)

02.11.2023 Adaur.ee

Sildid: betoon, Bioforce, Estonia, NASDAQ, NOBE, Nordecon, Nordecon Betoon, Tallinn, The Company, Valga, Valgamaa

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE) and Bioforce OÜ signed a contract for the design and construction of the Laatre biomethane plant in Laatre, Valgamaa. The total value of the contract is approximately 3 million euros…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q3 2023 and 9 months

01.11.2023 Adaur.ee

Sildid: BTA, Hepsor, House, interest rate, investor, Russia, Spaces, Tallinn, The Company, USA

Hepsor’s consolidated revenue for the first nine months of 2023 amounted to 36 million euros, with a net profit of 4.8 million euros (including a share of 2.3 million euros for the parent company). In the third quarter of 2023,…

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Nordecon: Construction contract (Storage facilities in Ida-Virumaa)

02.10.2023 Adaur.ee

Sildid: Estonia, Estonian, Ida-Virumaa, NASDAQ, Nordecon, Tallinn, The Company

Nordecon AS and Estonian Centre for Defence Investments have signed a contract for the design and construction of storage facilities in Ida-Virumaa. The total cost of the contract is approximately 9.7 million euros including VAT, and the works will be…

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Nordecon: Public procurement preferred bidder announcement (Construction of Loodusmaja)

02.10.2023 Adaur.ee

Sildid: Estonia, Estonian, kinnisvara, loodus, NASDAQ, Nordecon, Riigi Kinnisvara, Tallinn, The Company

The tender of Nordecon AS was declared successful in the public procurement for construction of Loodusmaja (Environment Building). Nordecon and Riigi Kinnisvara AS can conclude a contract after expiration of 14-day contestation period. The value of Nordecon’s offer is 54.3…

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Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

29.09.2023 Adaur.ee

Sildid: Boa, ehitus, Embach Ehitus, Estonia, Estonian, kinnisvara, NASDAQ, Nõmme, Nordecon, Riigi Kinnisvara, Tallinn, The Company

AS Nordecon group company Embach Ehitus OÜ and Riigi Kinnisvara AS (State Real Estate Ltd) signed a contract for the construction of the joint building of the Police and Border Guard Board and Rescue Board in Kilingi-Nõmme. The premises of…

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Nordecon: Construction contracts (Reconstruction of substations in Ukraine)

28.09.2023 Adaur.ee

Sildid: Estonia, NASDAQ, Nordecon, Tallinn, The Company, Ukraina

Nordecon AS group company Eurocon Ukraine LLC and NPS Ukrenergo have signed contracts for the reconstruction of substations with installation of physical protections in Poltava, Zhytomyr, Volyn and Ivano-Frankivsk regions. The total cost of contracts is 276.6 million Ukrainan hryvnias…

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Nordecon: Construction contract (Ämari storage area)

27.09.2023 Adaur.ee

Sildid: Estonia, NASDAQ, Nordecon, Tallinn, The Company

Nordecon AS and Centre of defence investments have signed a contract for the design and construction of storage area in Ämari. The total cost of the contract is approximately 4.9 million euros including VAT, and the works will be completed…

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Arco Vara: Arco Vara’s subsidiary received ISO certificates

21.09.2023 Adaur.ee

Sildid: Arco Tarc, Arco Vara, Boa, KredEx, Lauri Männiste, standard, The Company

Three ISO certificates were issued to Arco Vara’s construction subsidiary Arco Tarc OÜ: the company’s management systems comply with international standards in terms of quality (ISO 9001), environment (ISO 14001) and occupational health (ISO 45001). Lauri Männiste, the board member…

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Uudiste arhiiv

Merko: Changes in the management of Merko Ehitus group and its subsidiary

Baltic Horizon: Baltic Horizon Fund General Meeting – notice to investors

Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

Nordecon: Notice of extraordinary general meeting of shareholders of Nordecon AS

Nordecon: Information on the sale of subsidiary

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for III Quarter and 9 Months of 2023 (Unaudited)

Nordecon: Construction contract (Golden Gate office building in Tallinn)

Nordecon: Construction contract (Laatre biomethane plant)

Hepsor: Hepsor AS consolidated unaudited interim report for Q3 2023 and 9 months

Nordecon: Construction contract (Storage facilities in Ida-Virumaa)

Nordecon: Public procurement preferred bidder announcement (Construction of Loodusmaja)

Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

Nordecon: Construction contracts (Reconstruction of substations in Ukraine)

Nordecon: Construction contract (Ämari storage area)

Arco Vara: Arco Vara’s subsidiary received ISO certificates

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