Uudiste arhiiv

Merko: Changes in the management of group subsidiaries in Latvia

08.05.2024 Adaur.ee

Sildid: Boa, Egija Smila, ehitus, Merko, Merks, Merks Mājas, Mikus Freimanis, The Company

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 Adaur.ee

Sildid: Baltic Horizon, Baltic Horizon Fund, Boa, Edvinas Karbauskas, Northern Horizon, Tarmo Karotam, The Company

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 Adaur.ee

Sildid: Boa, Estonia, Maret Tambek, NASDAQ, Nordecon, Priit Luman, Tallinn, Tarmo Pohlak, The Company

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 Adaur.ee

Sildid: Accor, Arco Vara, Boa, Miko Niinemäe, Tallinn, Tarmo Sild, The Company

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: Notice of calling the annual general meeting of Hepsor AS

29.04.2024 Adaur.ee

Sildid: Andres Pärloja, Boa, Estonia, Hepsor, investor, Kristjan Mitt, Lauri Meidla, Lithuania, NASDAQ, notar, Russia, Tallinn

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.…

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

29.04.2024 Adaur.ee

Sildid: Accor, Boa, Estonia, Estonian, Ilona Nurmela, investor, Nion, Pro Kapital, ProKapital, Tallinn, The Company

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: Notice of annual general meeting of shareholders of Nordecon AS

22.04.2024 Adaur.ee

Sildid: Accor, Boa, Estonia, KPMG, KPMG Baltics, NASDAQ, Nordecon, price, Tallinn, The Company, USA

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…

Hepsor: Hepsor AS 2023 audited annual report

19.04.2024 Adaur.ee

Sildid: Boa, energy, Erial, Hepsor, IKEA, interest rate, investor, Russia, Spaces, Tallinn, USA

The Management Board of Hepsor AS has prepared the audited annual report for 2023. Compared to the unaudited interim report published on 14 February 2024, there are no material differences in the audited report. The consolidated sales revenue of Hepsor for…

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

09.04.2024 Adaur.ee

Sildid: Accor, Boa, ehitus, Estonia, FIE, investor, Merko, NASDAQ, Nordic Hotel Forum, notar, Pärnu, Tallinn, The Company, TREA, Wise

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 Adaur.ee

Sildid: Accor, Arco Vara, Boa, BTA, Erial, Estonia, Estonian, investor, Kodulahe, KPMG, KPMG Baltics, NASDAQ, Postimees, Tallinn, The Company, USA

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…

Merko: Audited annual report 2023

04.04.2024 Adaur.ee

Sildid: Boa, ehitus, Estonia, Estonian, FIE, FORT, import, Lithuania, Merko, Merks, NASDAQ, parkla, Tallinn, US Real Estate, USA

AS Merko Ehitus consolidated audited financial results for 2023 remain unchanged compared to the preliminary disclosure on 8 February 2024. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Like past years and, surely, years to come, 2023 was anything but…

EfTEN: Decisions of the annual general meeting of shareholders of EfTEN Real Estate Fund AS 02.04.2024

02.04.2024 Adaur.ee

Sildid: Accor, Boa, price, Tallinn, USA

EfTEN Real Estate Fund

The annual general meeting of shareholders of EfTEN Real Estate Fund AS was held on 02 April 2024 in the Radisson Collection Hotel Conference Center (2nd floor, Tallinn, Rävala 3). A total of 163 shareholders attended the meeting representing 7,623,639…

Merko: Division of the group’s subsidiary

21.03.2024 Adaur.ee

Sildid: Accor, Boa, ehitus, Merko, NASDAQ, Tallinn

On March 20, Merko Ehitus group’s 100% subsidiary OÜ Merko Investments signed a division plan, according to which real estate development activities along with the corresponding assets and liabilities will be transferred to OÜ Merko Residential Investments, which is established…

Arco Vara: Arco Vara AS dividend policy proposal

13.03.2024 Adaur.ee

Sildid: Arco Vara, Boa, Estonia, Estonian, investor, Miko-Ove Niinemäe, price

The supervisory board and CEO of Arco Vara AS propose to continue with the dividend policy, which pays dividends quarterly: 2 cents in June, 1 cent in September, 2 cents in December and 1 cent per share in March. At…

EfTEN: EfTEN United Property Fund 2023 audited annual report

07.03.2024 Adaur.ee

Sildid: Boa, USA

EfTEN United Property Fund

The Management Board of the EfTEN Capital AS approved the audited financial results of the EfTEN United Property Fund for 2023. In the audited report, the fund’s financial results have not changed compared to the preliminary financial results published on…

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