Uudiste arhiiv

Merko: Changes in the management of Merko Ehitus group and its subsidiary

23.11.2023 Adaur.ee

Sildid: Andres Trink, Boa, Eesti, ehitus, Ivo Volkov, Jaan Mäe, Martin Rebane, Merko, The Company, Tõnu Toomik, Toomas Annus, UPC, Urmas Somelar, USA, Veljo Viitmann

The Supervisory Board of AS Merko Ehitus decided to appoint current Chairman of the Management Board of group’s subsidiary AS Merko Ehitus Eesti Mr. Ivo Volkov as the Chairman of the Management Board of AS Merko Ehitus for the three-year…

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Hepsor: Hepsor JG SIA, Hepsor AS group company, signed construction agreement for the construction of Annenhof Majas project in Riga

21.11.2023 Adaur.ee

Sildid: Accor, Boa, energy, Henri Laks, Hepsor, Hepsor JG SIA, Mitt&Perlebach

Hepsor JG SIA, a subsidiary of Hepsor AS Group, and Mitt&Perlebach SIA signed a contract on November 20, 2023, for the construction of a development project named Annenhof Majas in Riga, located at Jurmalas Gatve 74. The construction contract is…

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

15.11.2023 Adaur.ee

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 extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 6 December 2023 at…

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Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

08.11.2023 Adaur.ee

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

Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. Until the appointment…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2023

08.11.2023 Adaur.ee

Sildid: Baltic Horizon, Baltic Horizon Fund, Boa, BREEAM, BTA, Domus PRO, Duetto, Estonia, Estonian, Europe, FIE, FORT, H&M, import, interest rate, investor, kontor, Lithuania, Northern Horizon, Pet24, Pirita, Spaces, standard, Tallinn, UPC, USA, Vilnius

Management Board of Northern Horizon Capital AS has approved the unaudited consolidated interim financial statements of Baltic Horizon Fund (the Fund) for the first nine months of 2023. Leasing activity Throughout Q1-Q3 2023, the Fund secured lease extensions with anchor…

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

08.11.2023 Adaur.ee

Sildid: Accor, betoon, Boa, Estonia, NASDAQ, Nordecon, Nordecon Betoon, Tallinn, The Company

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 29 November 2023 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

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Nordecon: Information on the sale of subsidiary

08.11.2023 Adaur.ee

Sildid: Accor, Andre Luman, Andri Hõbemägi, betoon, Boa, Estonia, Estonian, FIE, Gerd Müller, Lithuania, Mait Rõõmusaar, Maret Tambek, NASDAQ, NOBE, Nordecon, Nordecon Betoon, price, Priit Luman, Priit Nigols, Tallinn, The Company, TREA, USA, Wise

At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the “Private Limited Company”) will be sold in full…

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Nordecon: 2023 III quarter and 9 months consolidated interim report (unaudited)

02.11.2023 Adaur.ee

Sildid: Accor, Boa, energy, Erial, Estonia, Estonian, FIE, Harju Elekter, House, Icosagen, interest rate, Jõgeva, Lithuania, Luhamaa, Maardu, mõis, Nõmme, Nordecon, Paide, Pärnu, price, Rail Baltic, Saue, Swencn, SWENCN AB, Tallinn, Tartu, transport, TREA, USA, üür, Viljandi, Võru

Economic environment The rapid changes in the construction market due to the economic environment have continued, complicating the growth plans of companies and other related industries in the sector, and limiting their courage to act. Coping with difficult circumstances and…

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Merko: Prolongation of powers of the Management Board of a group’s subsidiary

06.10.2023 Adaur.ee

Sildid: Boa, Eesti, ehitus, Estonia, Estonian, Ivo Volkov, Jaan Mäe, Merko, Veljo Viitmann

The Supervisory Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group, decided to extend the powers of the Members of the Management Board, Mr. Jaan Mäe and Mr. Veljo Viitmann from 1 January 2024 for three years.…

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Merko: Division of the group’s Estonian subsidiary

06.10.2023 Adaur.ee

Sildid: Accor, Boa, Eesti, ehitus, Estonia, Estonian, Merko, NASDAQ, Tallinn

On October 5, Merko Ehitus group’s 100% subsidiaries OÜ Merko Kodud and AS Merko Ehitus Eesti signed a division agreement, according to which real estate development activities along with the corresponding assets and liabilities will be transferred to OÜ Merko…

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Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

29.09.2023 Adaur.ee

Sildid: Boa, ehitus, Embach Ehitus, Estonia, Estonian, kinnisvara, NASDAQ, Nõmme, Nordecon, Riigi Kinnisvara, Tallinn, The Company

AS Nordecon group company Embach Ehitus OÜ and Riigi Kinnisvara AS (State Real Estate Ltd) signed a contract for the construction of the joint building of the Police and Border Guard Board and Rescue Board in Kilingi-Nõmme. The premises of…

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Arco Vara: Arco Vara’s subsidiary received ISO certificates

21.09.2023 Adaur.ee

Sildid: Arco Tarc, Arco Vara, Boa, KredEx, Lauri Männiste, standard, The Company

Three ISO certificates were issued to Arco Vara’s construction subsidiary Arco Tarc OÜ: the company’s management systems comply with international standards in terms of quality (ISO 9001), environment (ISO 14001) and occupational health (ISO 45001). Lauri Männiste, the board member…

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Hepsor: Hepsor’s Canadian subsidiary made its second investment in the Canadian real estate market

20.09.2023 Adaur.ee

Sildid: Andres Pärloja, Boa, Europe, Hepsor, investor, Lithuania

Hepsor SPV I Ltd, a Ontario-based subsidiary of Hepsor AS, made its second investment in the Canadian real estate market. An assembly of 3 properties was acquired in downtown Toronto at 164-168 Isabella Street together with Canadian partners. Elysium Isbella…

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Hepsor: Hepsor P113 OÜ, an affiliate of Hepsor AS, terminated a lease agreement

05.09.2023 Adaur.ee

Sildid: Accor, Architec, Boa, energy, Erial, Henri Laks, Hepsor, House, LHV Pank, Mitt & Perlebach, Novel Clinic Assets, pank, Pärnu, Tallinn, The Company

Hepsor P113 OÜ, an affiliate of Hepsor AS with a 45% shareholding, terminated the lease agreement with Novel Clinic Assets OÜ. Hepsor P113 OÜ owns a commercial building with a leasable area of ca 4,000 m2 in Tallinn, at Pärnu…

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Hepsor: Hepsor AS acquired new properties in Latvia

28.08.2023 Adaur.ee

Sildid: Boa, Estonia, Henri Laks, Hepsor, IKEA, The Company

On 25.08.2023, Hepsor Latvia OÜ, a subsidiary of Hepsor AS, signed a share purchase agreement, which will acquire 50% of the shares of SIA “Riga Properties 4”. SIA “Riga Properties 4” has signed a purchase agreements for the purchase of…

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Uudiste arhiiv

Merko: Changes in the management of Merko Ehitus group and its subsidiary

Hepsor: Hepsor JG SIA, Hepsor AS group company, signed construction agreement for the construction of Annenhof Majas project in Riga

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

Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q3 2023

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

Nordecon: Information on the sale of subsidiary

Nordecon: 2023 III quarter and 9 months consolidated interim report (unaudited)

Merko: Prolongation of powers of the Management Board of a group’s subsidiary

Merko: Division of the group’s Estonian subsidiary

Nordecon: Construction contract (Kilingi-Nõmme joint building of the Police and Border Guard Board and Estonian Rescue Board)

Arco Vara: Arco Vara’s subsidiary received ISO certificates

Hepsor: Hepsor’s Canadian subsidiary made its second investment in the Canadian real estate market

Hepsor: Hepsor P113 OÜ, an affiliate of Hepsor AS, terminated a lease agreement

Hepsor: Hepsor AS acquired new properties in Latvia

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