Uudiste arhiiv

 

Merko: Audited annual report 2024

10.04.2025

STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, 2024, a year of record turnover and profit for Merko, is now in the books. This report gives an overview of the figures as well as the activities…

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Merko: Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus

10.04.2025

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 Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre…

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EfTEN: Resolutions of the Annual General Meeting of shareholders of EfTEN Real Estate Fund AS

08.04.2025
EfTEN Real Estate Fund

The Annual General Meeting of shareholders of EfTEN Real Estate Fund AS was held on 8 April 2025 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 130 shareholders attended the meeting representing 8,496,764 votes,…

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Baltic Horizon: Resolutions of Baltic Horizon Fund repeat general meeting

07.04.2025
Baltic Horizon Fund

A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 7 April 2025 in Tallinn, Estonia. The repeat meeting was convened as the required quorum…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2024

01.04.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2025. Executing…

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Arco Vara AS CFO changes

31.03.2025
Arco Vara

Arco Vara CFO Tiina Malm is leaving Arco Vara and board member Kristina Mustonen has started the search for a new CFO for the company. Tiina Malm, who joined Arco Vara in 2017 and was elected CFO of the group…

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Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

28.03.2025
Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.   Proposed agenda of the meeting, as proposed…

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Liven: Results of the Offering of the second series of Green Bonds of Liven AS

17.03.2025
Liven

The public offering of Liven AS (hereinafter Liven) unsecured green bonds (hereinafter the Offering) ended on Thursday, 13 March 2025. It was the second series under Liven’s unsecured bond programme, which was conducted on the basis of the base prospectus…

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NORDIC REAL ESTATE FORUM 2025

13.03.2025

One Week to Go – Nordic Real Estate Forum 2025! The countdown is on! In just 7 days, the Nordic Real Estate Forum 2025 will bring together top real estate leaders, investors, and experts from across the Nordics, Baltics, and…

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EfTEN: EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders

12.03.2025
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 08 April 2025 at 10:00 a.m. Venue of the general meeting: Radisson Collection Hotel second floor conference centre hall…

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

06.03.2025
Baltic Horizon Fund

At the request of a unitholder whose units represent more than 1/10 of all the votes, 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…

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EfTEN: EfTEN United Property Fund 2024 audited annual report

04.03.2025
EfTEN United Property Fund

The Management Board of the EfTEN Capital AS approved the audited financial results of the EfTEN United Property Fund for 2024. In the audited report, the fund’s financial results have not changed compared to the preliminary financial results published on…

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EfTEN Real Estate Fund AS 2024 Audited Annual Report

28.02.2025
EfTEN Real Estate Fund

The Supervisory Board of EfTEN Real Estate Fund AS has approved the fund’s audited annual report for 2024 and will submit it for approval at the General Meeting of Shareholders. The audited report does not differ from the fund’s financial…

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NORDIC REAL ESTATE FORUM 2025

28.02.2025

We are excited to invite you to the Nordic Real Estate Forum 2025 – the premier gathering for real estate leaders across the Nordics and Baltics! Don’t miss this day packed with insights, lively discussions, and top-tier networking opportunities-capped off…

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EfTEN: Establishment of a subsidiary and purchase of the property at Hiiu 42 in Tallinn for the construction of the Südamekodu nursing home

20.02.2025
EfTEN Real Estate Fund

Establishment of a subsidiary and purchase of the property at Hiiu 42 in Tallinn for the construction of the Südamekodu nursing home. A 100% subsidiary of EfTEN Real Estate Fund AS has entered into a contract under the law of…

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