Uudiste arhiiv

 

Hepsor: Subsidiary of Hepsor AS completed the acquisition of commercial property development project in Latvia

14.06.2022
Hepsor

Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a real right contract and acquired a property of 30,624 m2 in Ganibu Dambis 17A, City of Riga on 13 June 2022. The contract under law of obligations was signed on…

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Baltic Horizon: Baltic Horizon Fund general meeting of unit-holders and a notice to convene a new general meeting of unitholders

08.06.2022
Baltic Horizon Fund

Annual General Meeting of Baltic Horizon Fund investors took place on 7 June 2022 in Tallinn, Estonia. Proposed agenda of the meeting was the following: Presentation of the FY2021 audited annual report of Baltic Horizon Fund, and interim report of…

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Trigon Property Development: Resolutions of the Annual General Meeting of Shareholders from 1 June 2022

02.06.2022
Trigon Property Development

The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 1 June 2022 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,569,153 votes represented by the shares…

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Nordecon: Decisions of the annual general meeting of shareholders

25.05.2022
Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 25 May 2022 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn). The shareholders…

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

25.05.2022
Pro Kapital

Dear shareholder of AS Pro Kapital Grupp, 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…

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EfTEN: Results and allocation of the public offering of the EfTEN United Property Fund units

24.05.2022

On Friday (May 20, 2022), the first interim period of the public offering of the EfTEN United Property Fund units ended. The offering size was up to 460,000 offered fund units. In case of oversubscription, the management company (the EfTEN…

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Swedbank: Consumer spending strong despite rising inflation and war uncertainty

18.05.2022
Swedbank

Retreating pandemic risks and looser virus curbs have made shopping and services consumption more accessible and more enjoyable in the Baltics. According to the Google mobility data, the flow of people in retail stores and recreation places was notably larger…

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

17.05.2022
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on…

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

17.05.2022
Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 7 June 2022 at 14:00 (local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn, Estonia.…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2022

11.05.2022
Hepsor

Consolidated revenues of Hepsor for Q1 2022 amounted to 1.3 million euros and net profit to 0.02 million euros (including 0.005 million euros attributable to the owners of the parent company). The Group’s revenues and profitability are directly dependent on…

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

11.05.2022
Trigon Property Development

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 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

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Merko Ehitus: 2022 3 months consolidated unaudited interim report

05.05.2022
Merko Ehitus

COMMENTARY FROM MANAGEMENT Merko Ehitus sales revenue in the first quarter was EUR 68.4 million and net profit EUR 3.0 million. The sales revenue for the 3 months of 2022 increased by 14% compared to the same period of previous…

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Nordecon: 2022 first quarter consolidated interim report (unaudited)

05.05.2022
Nordecon

The key words for the first quarter of 2022 for the group are, firstly, a sharp increase in sales revenue and, at the same time, a sharp rise in input prices. The increase in sales revenue is related to the…

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Merko Ehitus: Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)

29.04.2022
Merko Ehitus

According to a decision of the Management Board of AS Merko Ehitus from 29 April 2022, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 29 April 2025.…

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Pro Kapital: Changes in Management and Supervisory Boards of subsidiaries of AS Pro Kapital Grupp

29.04.2022
Pro Kapital

AS Pro Kapital Grupp (Pro Kapital) announces that at the end of April 2022 the terms of office of Paolo Michelozzi, Member of the Management Board and Supervisory Board of the Group’s subsidiaries, and Olga Rudzika, Member of the Management…

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