Uudiste arhiiv

 

Merko Ehitus: Construction contract in Estonia (second stage of southeast border construction)

25.05.2021
Merko Ehitus

On 25 May 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and GRK Infra AS entered into a contract with Estonian Police and Border Guard Board to design and construct the infrastructure of the Republic of Estonia’s…

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Nordecon: Construction contract (Hiiu county national roads)

11.05.2021
Nordecon

Tariston AS, a Nordecon Group company entered into contract with Estonian Transport Administration and Hiiumaa rural municipality government for the reconstruction works of Hiiu county national roads. During the works, a total of 5.5 kilometres of roads will be reconstructed.…

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Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors

07.05.2021
Baltic Horizon Fund

Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 1 June 2021 at 14:00 (GMT+3, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn,…

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Merko Ehitus: Adoption of resolutions of shareholders

06.05.2021
Merko Ehitus

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314 (hereinafter – “Company”), proposed to the shareholders to adopt resolutions without convening a general meeting. The notice of adoption of resolutions without convening…

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Nordecon: 2021 first quarter consolidated interim report (unaudited)

06.05.2021
Nordecon

The results of the first quarter of 2021 are characterised by a slight decrease in operating volumes compared to the same period of last year, due to projects completed in foreign markets, and new construction contracts concluded in record volumes.…

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Pro Kapital: Pro Kapital signed one of the largest single sales of the last years with a total value of 16.16 million Euros with VAT

06.05.2021
Pro Kapital

A subsidiary of AS Pro Kapital Grupp, OÜ Kalaranna Kvartal, signed a preliminary contract for the sale of commercial premises in Kalaranna District worth 13.40 million euros including the VAT. A total of 3,811.2 m2, ie all 25 of the…

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Notice of adoption of resolution of shareholders of Nordecon AS without convening the general meeting

29.04.2021
Nordecon

The Management Board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10133 Tallinn) proposes to the shareholders to adopt resolutions without convening the meeting in accordance with § 2991 of the Commercial Code in order to avoid gatherings during the…

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Annual General Meeting of Arco Vara AS

22.04.2021
Arco Vara

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 Maakri 19/1, Tallinn) will be held in the meeting room at Maakri 19/1, Tallinn on…

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Merko Ehitus: Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting

07.04.2021
Merko Ehitus

The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 2991 of the Commercial Code. The Management Board is making…

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Merko Ehitus: Audited annual report 2020

07.04.2021
Merko Ehitus

AS Merko Ehitus consolidated audited financial results for 2020 remain unchanged compared to the preliminary disclosure on 11 February 2021. STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD 2020 was a successful year for Merko – we managed to reach…

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2020 Annual Report of Arco Vara

01.04.2021
Arco Vara

GROUP CEO’S REVIEW At the beginning of 2020, due to the constraints of COVID-19, price fluctuations and rapid market adjustment were also expected in the real estate sector, but this did not take place for new developments. Arco Vara and…

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

23.03.2021
EfTEN Real Estate Fund

The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 15 April 2021 at 10:00. Venue of the general meeting: Radisson Blu Hotel Olümpia second floor conference…

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Repeat: Baltic Horizon Fund Consolidated Audited Results for 2020

23.03.2021
Baltic Horizon Fund

This repeat announcement includes a link to Baltic Horizon Fund 2020 financial results in European Single Electronic Format (ESEF) applying the technical requirements applicable to the issuers on regulated market is European Union. The original attachment included one incorrect XBRL…

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Baltic Horizon Fund Consolidated Audited Results for 2020

22.03.2021
Baltic Horizon

Management Board of Northern Horizon Capital AS has approved the audited financial results of Baltic Horizon Fund (the Fund) for the year 2020. The financial results remained unchanged compared to the preliminary disclosure on 15 February 2021. Distributions to unitholders for…

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Launch of the fourth stage of the Uus-Veerenni residential project (Tallinn, Estonia)

19.03.2021
Merko Ehitus

AS Merko Ehitus Eesti, part of AS Merko Ehitus group, has decided to launch the fourth stage of Uus-Veerenni residential development project in the city centre of Tallinn. The new stage includes three buildings with 84 apartments, which are to…

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