Uudiste arhiiv

 

Nordecon: Construction contract (E-class aircraft platform area)

Nordecon

Nordecon AS and AS Tallinna Lennujaam signed a contract for the construction of platform area for E-class aircraft at Tallinn Airport. The total value of the contract is 7.5 million euros without VAT and the works will be completed in

Arco Vara: Arco Vara unaudited consolidated interim report for Q1 of 2024

Arco Vara

GROUP CEO’S REVIEW The beginning of the year was dominated by the European Central Bank’s benchmark rate cut, aimed at bringing about economic revival. However, instead of relying on factors that are outside of our control, we should continue to

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

Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 22 May 2024 at 10:00 am at the Radisson Blu Hotel Olümpia

Nordecon: Audited annual report 2023 and profit allocation proposal

Nordecon

The council of Nordecon AS approved on 19 April 2024 the consolidated audited annual report and profit allocation proposal for the year 2023. The council decided to present the annual report and profit allocation proposal as prepared by the management

Merko: Construction contract in Estonia (maintenance and repair of roads in Tallinn city)

On 15 April 2024, Tallinna Teede AS, part of AS Merko Ehitus group, and Tallinn Urban Environment and Public Works Department signed a contract for the maintenance and repair of road sections and facilities necessary for the functioning of the

Nordecon: Construction contract (Võru Lidl)

Nordecon

AS Nordecon group company Embach Ehitus OÜ and Lidl Eesti OÜ signed a contract for the construction of a Lidl store in the city of Võru. The total value of the contract is 3.9 million euros without VAT and the

Merko: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Wednesday, 8 May 2024 at 10.00 at Nordic Hotel Forum conference centre

Arco Vara: Annual General Meeting of Arco Vara AS

Arco Vara

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

Arco Vara: 2023 Annual Report of Arco Vara

Arco Vara

GROUP CEO’S REVIEW While 2021 and 2022 were a sprint on the real estate market, last year marked the start of a marathon in the heat of Euribor.  The base interest rates of the central bank have pushed both investors

Pro Kapital: AS Pro Kapital Grupp acquired stake in an Italian real estate company

Pro Kapital

On 24 July 2023, AS Pro Kapital Grupp (“Pro Kapital”) announced that it has signed a preliminary agreement to acquire a 67.5% stake in Preatoni Nuda Proprieta S.R.L. (Preatoni Nuda Proprieta). With the signing of preliminary agreement, Pro Kapital reserved

Merko: Start of the construction of the Lucavsala residential project (Riga, Latvia)

SIA Merks Mājas, part of AS Merko Ehitus group, has launched the Lucavsala residential project on Lucavsala island on the Daugava River in Riga. The first stage of the project comprises a connected complex of three building with 214 apartments

Trigon Property Development: Unaudited financial report for the fourth quarter and 12 months of 2023

Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 31.12.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2023 (Unaudited)

Pro Kapital

MANAGEMENT REPORT CEO summary In 2023 we have been in line with the Company’s history, by having focus on the main areas of activities in real estate developments in the three Baltics capitals (Tallinn, Riga and Vilnius) and the hotel

Merko: Filing a cassation appeal against the decision of the Latvian Competition Council

Merko Ehitus notified with a 26.01.2024 stock exchange announcement the Administrative Regional Court of Latvia did not satisfy the appeal of SIA Merks and AS Merko Ehitus and upheld the decision of the Latvian Competition Council. Today, on 26.02.2024, SIA

Merko: Changes in the management of group subsidiaries in Latvia

Mr. Andris Bišmeistars, Chairman of the Management Board of SIA Merks Mājas, Latvian real estate development company belonging to the AS Merko Ehitus group, has announced about his decision to leave the company and continue his career as an entrepreneur.

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