Uudiste arhiiv

Merko: Changes in the management of group subsidiaries in Latvia

08.05.2024 Tõnu Toompark

Mr. Mikus Freimanis, Member 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. Mr. Mikus Freimanis’ term as a Member…

Baltic Horizon: Changes in the management board of Northern Horizon Capital AS

02.05.2024 Tõnu Toompark

Baltic Horizon Fund

Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board. Edvinas Karbauskas, a member of the management board of Northern Horizon Capital AS and co-fund manager of Baltic Horizon Fund since…

Nordecon: Appointment of the chairman of the management board

02.05.2024 Tõnu Toompark

The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the chairman of the company’s management board from 01 May 2024 with the term of office of three years. From 08 January 2024, Maret Tambek acted…

Arco Vara: Change in the management of Arco Vara AS

02.05.2024 Tõnu Toompark

Miko Niinemäe, Chairman of the Board at Arco Vara is to leave the company, and the Supervisory Board has begun searching for a new board member, who will take over the leadership by the end of the year at the…

Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2024

30.04.2024 Tõnu Toompark

The consolidated sales revenue of Hepsor AS amounted to 2.3 million euros in the first quarter of 2024 and the net loss was 0.97 million euros (including a net loss attributable to the owners of the parent of 0.88 million…

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

29.04.2024 Tõnu Toompark

We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on…

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

25.04.2024 Tõnu Toompark

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

25.04.2024 Tõnu Toompark

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

22.04.2024 Tõnu Toompark

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

22.04.2024 Tõnu Toompark

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)

16.04.2024 Tõnu Toompark

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)

15.04.2024 Tõnu Toompark

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

09.04.2024 Tõnu Toompark

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

09.04.2024 Tõnu Toompark

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

04.04.2024 Tõnu Toompark

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…

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