Uudiste arhiiv

 

Nordecon: Completion of merger of subsidiaries

07.07.2023
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Nordecon

According to the company announcement published by Nordecon AS on 06 April 2023, Nordecon AS started the merger of two 100% subsidiaries of the group, Tariston AS and Kaurits OÜ. AS Tariston and Kaurits OÜ signed a merger agreement on…

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Merko: Appointment of a Member of the Management Board of SIA Merks

05.07.2023
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Merko

The sole shareholder of SIA Merks, part of AS Merko Ehitus group, decided to appoint Mr. Jānis Zilgme as a Member of the Management Board of the company, starting from 04 July 2023, with the areas of responsibility in management,…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 21 June 2023

22.06.2023
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Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 21 June 2023 in Tallinn, Pärnu mnt 18. The annual general meeting started at 10:00. 2,569,152 votes represented by the…

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Pro Kapital: AS Pro Kapital Grupp intends to suggest to the bondholders to changes the terms and conditions of unsecured bonds

21.06.2023
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Pro Kapital

AS Pro Kapital Grupp (hereinafter referred to as the Company) has issued 3,459,081 unsecured bonds with ISIN EE3300001676 in the total value of 9,685,426.80 euros. The bonds bear 8% interest and their redemption date is 31 October 2024. The bonds…

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Nordecon: Construction contract (Kopli 68a commercial and residential building)

20.06.2023
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Nordecon

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE) and real estate developer Invego signed a contract for the design and construction of a commercial and residential building to be built at Kopli 68a, Tallinn – second stage of…

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Pro Kapital: Patrick Jacques Bernard Werner and Giovanni Bozzetti were elected as new members of the Supervisory Council of AS Pro Kapital Grupp and its subsidiaries

19.06.2023
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Pro Kapital

AS Pro Kapital Grupp informs its shareholders about the changes in the Supervisory Council of the Company and its subsidiaries, which will be effective as of 19 June 2023 and 6 July 2023. “The current long term Chairman of the…

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

19.06.2023
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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 Monday, 19th of June, 2023 starting at 12.30 in the Atlantic City room at Hilton Tallinn Park, R.…

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Nordecon: Construction contract (Exmet Services office and production facilities)

19.06.2023
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Nordecon

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE) and Exmet Services OÜ signed a contract for the construction of office and production facilities at Vana-Narva Rd 10, Maardu. Total gross area of the complex is approximately 10,000 sqm.…

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Nordecon: Construction contract (Ülemiste educational complex)

15.06.2023
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Nordecon

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE) and Mainor Ülemiste AS signed a contract for the design and construction of the first stage of the Ülemiste educational complex at Valukoja 9, Tallinn. In the first stage, a…

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Nordecon: Construction contract (Office building)

12.06.2023
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Nordecon

Nordecon AS and Centre of Defence Investments entered into a contract for the construction works of office building in Tallinn. The value of the contract is close to 13 million euros without VAT and the works will be completed by…

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Nordecon: Construction contract (Storage facilities)

06.06.2023
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Nordecon

Nordecon AS and Centre of Defence Investments entered into a contract for the construction works of storage facilities in Harju County. The value of the contract is 8.4 million euros plus client’s reserve and value added tax and the works…

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Nordecon: Construction contract (Saku Gymnasium study and sports facilities)

30.05.2023
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Nordecon

Nordecon AS and Saku Municipality entered a contract for the construction works of new study and sports facilities of Saku Gymnasium. According to the contract, a new three-story elementary school building with a net area of 10,500 sqm and a…

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Merko: Appointment of a Member of the Management Board of AS Merko Ehitus and Member of the Supervisory Board of AS Merko Ehitus Eesti

26.05.2023
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The Supervisory Board of AS Merko Ehitus decided to appoint Mr. Urmas Somelar as a Member of the Management Board of the company for the three-year period, starting from 1 June 2023, with the areas of responsibility in financial management,…

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Nordecon: Decisions of the annual general meeting of shareholders

23.05.2023
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Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 23 May 2023 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The…

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Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

22.05.2023
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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 Tuesday, 19th of…

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