Uudiste arhiiv

 

Pro Kapital: Audited annual report 2024 of AS Pro Kapital Grupp

30.04.2025
Pro Kapital

Audited annual report 2024 of AS Pro Kapital Grupp The Supervisory Board of AS Pro Kapital Grupp has approved the Group’s audited annual report for 2024. In 2024, AS Pro Kapital Grupp (hereafter referred to as the Group) revenue amounted…

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Hepsor: Changes planned in the Management Board and the Supervisory Board of Hepsor

25.04.2025
Hepsor

A proposal is made to the General Meeting of Shareholders of Hepsor AS (hereinafter ‘Hepsor’) that the current Chairman of the Management Board, Henri Laks, would join the Supervisory Board of the company. The new candidate for the Member of…

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Hepsor: Hepsor AS 2024 audited annual report

23.04.2025
Hepsor

The Management Board of Hepsor AS has prepared the audited annual report for 2024. Compared to the unaudited financial results published on 19 February 2025, there are no differences in the financial results in the audited report. The consolidated sales…

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Merko: Audited annual report 2024

10.04.2025

STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD Dear shareholders and readers, 2024, a year of record turnover and profit for Merko, is now in the books. This report gives an overview of the figures as well as the activities…

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Merko: Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus

10.04.2025

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 Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre…

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Baltic Horizon: Baltic Horizon Fund – notice of termination of the SDR program and delisting from Nasdaq Stockholm

08.04.2025
Baltic Horizon Fund

On 13 February 2025, Baltic Horizon Fund (the “Fund”) disclosed the plan to terminate the Fund’s Swedish Depositary Receipts („SDR“) program and delist the SDR from Nasdaq Stockholm: https://view.news.eu.nasdaq.com/view?id=1342914&lang=en. Today, the issuer of SDRs, Nordic Issuing AB, has sent a notice…

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Arco Vara: 2024 Annual Report of Arco Vara

03.04.2025
Arco Vara

GROUP CEO’S REVIEW The year 2024 brought numerous challenges in the sector of real estate, requiring companies to be flexible, exercise strategic planning, and adapt to the changing market conditions. The real estate developer Arco Vara faced a complicated economic…

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EfTEN: Subsidiary of EfTEN Real Estate Fund AS acquired a registered immovable for construction of the Nõmme Südamekodu elderly care home

02.04.2025
EfTEN Real Estate Fund

On 31.03.2025, EfTEN Hiiu OÜ finalized the transaction by which the subsidiary of the fund acquired the property located at Hiiu 42, Tallinn from the Südamekodu AS. Previously (20.02.2025), the fund has notified the stock exchange of the conclusion of…

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Baltic Horizon: Baltic Horizon Fund consolidated audited results for 2024

01.04.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. The financial results remained unchanged compared to the preliminary disclosure on 17 February 2025. Executing…

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EfTEN: Termination of the lease agreement for the Laagri “Hortes” and conclusion of a new lease agreement with Rikets Aianduskeskus OÜ

01.04.2025
EfTEN Real Estate Fund

On 24.05.2017, a lease agreement was concluded between the fund’s subsidiary EfTEN Seljaku OÜ as the landlord and Hortes AS (bankrupt) as the tenant, under which Hortes AS (bankrupt) used the properties at Seljaku 4b and 2a in Harju County,…

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Baltic Horizon: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

28.03.2025
Baltic Horizon Fund

Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.   Proposed agenda of the meeting, as proposed…

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

06.03.2025
Baltic Horizon Fund

At the request of a unitholder whose units represent more than 1/10 of all the votes, 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…

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Merko: Launch of a new residential development project Allveelaeva 2 in Noblessner seafront quarter (Tallinn, Estonia)

04.03.2025

Kodusadam OÜ, a joint venture of OÜ Merko Kodud and AS BLRT Grupp, has decided to launch a real estate development project at Allveelaeva 2 (merko.ee/allveelaeva) in the Noblessner harbour district. The apartment building with 83 apartments and 6 commercial…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q4 2024 and twelve months

19.02.2025
Hepsor

For the Group as a whole, 2024 was a moderately profitable year, despite the ongoing economic downturn and interest rates which remained relatively high during the year. Encouragingly, the bottom of the market in terms of transaction activity remained backward-looking…

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Baltic Horizon: Baltic Horizon Fund consolidated unaudited results for Q1-Q4 2024

18.02.2025
Baltic Horizon Fund

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the twelve months of 2024. Our strategic ambitions In 2024, the Fund’s management team made the strategic decision to implement key…

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