Uudiste arhiiv

 

Pro Kapital: New Management Board Member of AS Pro Kapital Grupp

28.05.2024
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Pro Kapital

AS Pro Kapital Grupp announces that it has decided to elect Neringa Rasimavičienė, member of the Management board of the group’s Lithuanian subsidiary, as the second member of the AS Pro Kapital Grupp Management Board as of 01.06.2024. “I am…

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Hepsor: Resolutions of the annual general meeting of Hepsor AS

23.05.2024
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Hepsor

The annual general meeting of shareholders of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) was held on Thursday, 23 May 2024 at 11:00 in the conference hall of Mövenpick Hotel at Lembitu 12, Tallinn. The notice of convening the…

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Nordecon: Decisions of the annual general meeting of shareholders

22.05.2024
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Nordecon

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 22 May 2024 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders…

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Hepsor: Hepsor U34 SIA, Hepsor AS group company, signed construction agreement for the construction of StokOfiss 34 project in Riga

20.05.2024
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Hepsor

Hepsor U34 SIA, a subsidiary of Hepsor AS Group, and construction company Mitt&Perlebach signed a contract on May 17, 2024, for the construction of a development project called StokOfiss 34 in Riga at Ulbrokas 34. The construction contract is approximately…

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Pro Kapital: Establishment of a new subsidiary of the group

17.05.2024
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Pro Kapital

AS Pro Kapital Grupp announces that a subsidiary company of the group, AS Pro Kapital Eesti, has established a new subsidiary, OÜ Pro Kapital Engineering. The new subsidiary will be active in residential and non-residential construction management. The share capital…

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

10.05.2024
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Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 9 May 2024 adopted the following decisions: To approve the annual report of Arco Vara AS for 2023. To allocate the net profit for the year ended on…

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Baltic Horizon: Baltic Horizon Fund Consolidated Unaudited Results for Q1 2024

10.05.2024
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Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the three months of 2024. Our strategic ambitions Over the past year, our focus has been on reshaping our strategy to…

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Nordecon: 2024 first quarter consolidated interim report (unaudited)

09.05.2024
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Nordecon

The first quarter of 2024 of the Nordecon Group is characterized by an increase in sales revenue, an improvement in profitability and an increase in the order book. The sales revenue of the first quarter of 2024 was 46,245 thousand…

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Merko: Changes in the management of group subsidiaries in Latvia

08.05.2024
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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…

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

02.05.2024
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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…

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Nordecon: Appointment of the chairman of the management board

02.05.2024
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Nordecon

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…

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Arco Vara: Change in the management of Arco Vara AS

02.05.2024
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Arco Vara

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…

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Hepsor: Notice of calling the annual general meeting of Hepsor AS

29.04.2024
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Hepsor

The management board of Hepsor AS (registry code 12099216, address Järvevana 7b, 10112 Tallinn) calls the annual general meeting of the shareholders to be held on Thursday, 23 May 2024 at 11:00 in hotel Mövenpick conference center, Lembitu 12, Tallinn.…

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

29.04.2024
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Pro Kapital

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…

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

22.04.2024
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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…

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