AS Trigon Property Development (registrikood 10106774; edaspidi „Aktsiaselts“) aktsionäride korraline üldkoosolek toimus 4. juunil 2021.a. Tallinnas, Pärnu mnt 18. Üldkoosolek algas kell 14:00. Üldkoosolekul oli aktsiatega esindatud 2 608 419 häält, mis moodustab 57,9770% kõigist Aktsiaseltsi aktsiatega esindatud häältest. Üldkoosolek…
The annual general meeting of shareholders of AS Trigon Property Development (registry code: 10106774; hereinafter the “Company”) was held on 4 June 2021 in Tallinn, Pärnu mnt 18. The annual general meeting started at 14:00. 2,608,419 votes represented by the shares…
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…
Nordecon Betoon OÜ (brand name NOBE), a Nordecon Group company entered into a contract with Luccaranna OÜ, an Invego Group company for the design and construction of Luccaranna housing estate by the sea at the western outskirts of Tallinn. During…
Economy grew by 5.4% annually (non-adjusted) and 4.8% quarterly (seasonally and working day adjusted) in Q1. The result exceeded our expectations and was the strongest among European countries (according to the numbers published so far). The restrictions continued to affect…
ASi Merko Ehitus, registrikood 11520257, asukoht Järvevana tee 9G, Tallinn, 11314, (edaspidi: Selts) juhatus esitas aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride otsused üldkoosolekut kokku kutsumata. Teade otsuste vastuvõtmise kohta ilma üldkoosolekut kokku kutsumata avaldati 07.04.2021 börsi infosüsteemis (https://www.nasdaqbaltic.com/statistics/et/news/319656) ja Seltsi…
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…
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…
GROUP CEO’S REVIEW For Arco Vara, the first quarter will be characterized by the phrase that the desire to increase development volumes does not have to be just a dream. We started the preparation of a detailed plan in Tallinn…
Nordecon Betoon OÜ (brand name NOBE), a Nordecon Group company entered into a contract with Tiskreoja OÜ, an Invego Group company for the design and construction of the second phase of Tiskreoja housing estate at the western outskirts of Tallinn.…
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…
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…
In 2020, Estonian GDP fell by 2.9% in real terms and 3.4% in nominal terms. The result was close to our expectations – our forecast, published in January, was -2.7%. In addition, GDP results for the first three quarters were…
MANAGEMENT REPORT Chairman’s summary 2020 has been quite a turbulent year. It will be remembered for the start of the new virus SARS-CoV-2 and COVID-19 pandemic spread. Many economic sectors have suffered. Also, our group operations and results are affected.…
