Uudiste arhiiv

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

10.06.2024 Adaur.ee

Hepsor SPV I Ltd, a Ontario-based subsidiary of Hepsor AS, made its third investment in the Canadian real estate market. An assembly of 7 properties was acquired in the much desired midtown Toronto neighborhood of Leaside, at 17-29 Glenavy Avenue,…

Trigon Property Development: Prolongation of term of office of the member of the management board of AS Trigon Property Development

06.06.2024 Adaur.ee

Due to the expiry of the term of office of the member of the management board of AS Trigon Property Development, Rando Tomingas, the supervisory board of AS Trigon Property Development decided to prolong the term of office of Rando…

Merko: Appointment of a Member of the Management Board of SIA Merks Mājas

06.06.2024 Adaur.ee

The sole shareholder of SIA Merks Mājas, part of AS Merko Ehitus group, decided to appoint Mr. Roberts Rēboks as a Member of the Management Board of the company, starting from 6 June 2024. Mr. Roberts Rēboks replaces in the…

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

05.06.2024 Adaur.ee

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 10:00 on 26 June 2024 (here and hereafter Estonian time, GMT+3)…

Tallinn: Tallinn tunnustas 2023. aasta silmapaistvaid restaureerimistöid

31.05.2024 Tallinn.ee

Tallinna linnaplaneerimise amet tunnustas eile eelmisel aastal eeskujulikult restaureeritud ja korrastatud ajalooliste hoonete omanikke, arhitekte ja ehitusettevõtteid. Tunnustused andsid üle abilinnapea Madle Lippus ja linnaplaneerimise ameti juhataja Martin Karro. Abilinnapea Madle Lippus rõhutas, et väärtusliku ehituspärandi korrastamine on alati keerukam…

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

28.05.2024 Adaur.ee

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…

Hepsor: Resolutions of the annual general meeting of Hepsor AS

23.05.2024 Adaur.ee

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…

Nordecon: Decisions of the annual general meeting of shareholders

22.05.2024 Adaur.ee

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…

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

20.05.2024 Adaur.ee

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…

Pro Kapital: Establishment of a new subsidiary of the group

17.05.2024 Adaur.ee

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…

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

10.05.2024 Adaur.ee

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…

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

10.05.2024 Adaur.ee

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…

Nordecon: 2024 first quarter consolidated interim report (unaudited)

09.05.2024 Adaur.ee

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…

Merko: Changes in the management of group subsidiaries in Latvia

08.05.2024 Adaur.ee

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

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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