AS Trigon Property Development (registry code: 10106774, trading code TPD1T, ISIN code EE3100003443; hereinafter the “Company”) will fix the list of shareholders for the reduction of the share capital (in accordance with the resolutions of the general meeting of shareholders…
On 11 June 2021, the Supervisory Council of AS Pro Kapital Grupp has approved the company’s 2020 audited annual report. Prior period errors When determining the fair value of investment property, double counting of assets or liabilities that are separately recognised in…
AS Pro Kapital Grupp (the “Company”) has published interim report of the 1st quarter 2021, in which it has written-off receivables from its subsidiary AS Tallinna Moekombinaat (“TMK”) as a result of TMK’s bankruptcy proceedings. The Company is, due to this,…
On 3 May 2021, the Financial Supervision Authority issued a prescription to AS Pro Kapital Grupp for failure to submit the audited report for the financial year 2020 by the deadline. The prescription included a warning until 14 May 2021.…
The general meeting of shareholders of EfTEN Real Estate Fund III AS (registry code 12864036, address A. Lauteri 5, 10114 Tallinn) adopted a resolution on April 15, 2021 to increase the share capital of EfTEN Real Estate Fund III AS by issuing…
AS Pro Kapital Grupp has not yet published audited annual report for 2020 (related notice: https://view.news.eu.nasdaq.com/view?id=b9a14c4af26fbcf29852a28f2d4144b75&lang=en). However, the Company is using unaudited financial statements as basis of preparation in this report. All details related to this issue can be find in…
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,…
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.…
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…
Northern Horizon Capital AS informs of the plan to organize an issue of secured bonds of Baltic Horizon Fund SPV, BH Meraki UAB in the aggregate nominal value of up to EUR 8 million with the maturity date of 18…
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…
EfTEN Real Estate Fund III AS (trading code EFT1T, ISIN kood EE3100127242) will close the list of existing shareholders, dated 29.04.2021 as of the end of the working day of the fund’s securities registrar’s settlement system, who has the pre-emptive…
SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…
SIA Merks, part of AS Merko Ehitus group, has started construction of Merks Duntes Zīles residential project in Riga. The project includes a 4-storey building and a 5-storey building at Pededzes St. 3 with 84 apartments, which will be completed…
The annual general meeting of shareholders of EfTEN Real Estate Fund III AS was held on 15 April 2021 in in the Radisson Blu Hotel Olümpia Conference Center (2nd floor, Tallinn, Liivalaia 33). A total of 160…
