Uudiste arhiiv

 

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

17.05.2022
Arco Vara

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021. To allocate the net profit for the year ended on…

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Trigon Property Development: AS Trigon Property Development aktsionäride korralise üldkoosoleku kokkukutsumise teade

11.05.2022
Trigon Property Development

AS Trigon Property Development (registrikood 10106774, aadress Pärnu mnt 18, Tallinn, 10141, edaspidi „Aktsiaselts“) kutsub Aktsiaseltsi aktsionäride korralisele üldkoosolekule, mis toimub 1. juunil 2022.a algusega kell 14.00 (siin ja edaspidi Eestis kehtiv kellaaeg, GMT+3). Koosolek toimub Aktsiaseltsi kontoris asukohaga Pärnu…

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

11.05.2022
Trigon Property Development

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 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

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Merko Ehitus: 2022 3 months consolidated unaudited interim report

05.05.2022
Merko Ehitus

COMMENTARY FROM MANAGEMENT Merko Ehitus sales revenue in the first quarter was EUR 68.4 million and net profit EUR 3.0 million. The sales revenue for the 3 months of 2022 increased by 14% compared to the same period of previous…

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Nordecon: 2022 first quarter consolidated interim report (unaudited)

05.05.2022
Nordecon

The key words for the first quarter of 2022 for the group are, firstly, a sharp increase in sales revenue and, at the same time, a sharp rise in input prices. The increase in sales revenue is related to the…

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Arco Vara: Unaudited consolidated interim report for Q1 2022

28.04.2022
Arco Vara

GROUP CEO’S REVIEW The first quarter of this year brought important changes to the Arco Vara group – we founded a construction contracting company Arco Tarc OÜ. This company provides services to the developments of Arco Vara with the main…

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Arco Vara: Arco Vara AS aktsionäride korraline üldkoosolek

20.04.2022
Arco Vara

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionär Arco Vara AS-i (registrikood 10261718; aadress Rotermanni 10, Tallinn) aktsionäride korraline üldkoosolek toimub 17.05.2022 kell 10:00 Tallinnas aadressil Roseni 9 (Metropol Spa Hotel) saalis nr  1. Korralise üldkoosoleku…

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Arco Vara: Annual General Meeting of Arco Vara AS

20.04.2022
Arco Vara

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS 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 Rotermanni 10, Tallinn) will…

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Arco Vara: 2021 Annual Report of Arco Vara

07.04.2022
Arco Vara

GROUP CEO’S REVIEW In the field of real estate that became volatile in 2021, Arco Vara’s collective was able to secure more than 40,000 m2 of new development volumes which will provide the Company with a solid foundation for the next…

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EfTEN: EfTEN Real Estate Fund III AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

21.03.2022
EfTEN Real Estate Fund

Päevakorrapunktis 3 on parandatud dividendiõiguslike aktsionäride nimekirja fikseerimise (record date), aktsiatega seotud õiguste muutumise (ex-date) ja dividendi väljamaksmise kuupäev. Järgneb parandatud teade: EfTEN Real Estate Fund III AS-i (registrikood 12864036; asukoht Tallinn, A. Lauteri 5) juhatus kutsub kokku aktsionäride korralise…

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

21.03.2022
EfTEN Real Estate Fund

In item 3 of the agenda, the date of fixing the list of shareholders entitled to dividends (record date), change in the rights attaching to the shares (ex-date) and the date of payment of the dividend has been corrected. The…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for IV Quarter and 12 Months of 2021 (Unaudited)

01.03.2022
Pro Kapital

MANAGEMENT REPORT Chairman’s summary The fourth quarter of 2021 has confirmed the positive trend seen in the previous quarter. The overall market is healthy and we are seeing a solid and steady demand for our projects. The construction market still…

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Merko Ehitus: Construction contract in Estonia (Liivalaia quarter in Tallinn)

21.02.2022
Merko Ehitus

On 18 February 2022, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, and OÜ Tiigiveski Arendus, part of AS Kapitel group, have entered into a contract to perform above-grade construction works of Liivalaia quarter, renamed Arter quarter at…

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Arco Vara: Unaudited consolidated interim report for Q4 and 12 months of 2021

17.02.2022
Arco Vara

GROUP CEO’S REVIEW Due to the cyclical nature of real estate development, Q4 of 2021 had a predictably low sales volume and the focus was on preparing new projects. Across 12 months, the current team of Arco Vara has raised…

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Merko Ehitus: 2021 12 months and IV quarter consolidated unaudited interim report

10.02.2022
Merko Ehitus

COMMENTARY FROM MANAGEMENT Fourth-quarter revenue for Merko Ehitus was EUR 112.8 million and net profit for the same period was EUR 13.9 million. The revenue for the 12 months of 2021 grew by 7% compared to the previous year to…

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