On 2 June 2021, AS Merko Ehitus Eesti, part of AS Merko Ehitus group, signed a contract with Aardekapp OÜ to acquire a 35% holding (192,500 shares) in Connecto Eesti AS, which designs, builds and maintains electrical, gas and telecommunications networks.…
Harju County Court has declared bankruptcy of subsidiary of AS Pro Kapital Grupp – AS Tallinna Moekombinaat – and appointed Kristo Teder and Indrek Lepsoo as bankruptcy trustees. The first general meeting of the creditors will be convened on 17…
The Management Board of Nordecon AS (hereinafter the “Company”) proposed to the shareholders to adopt resolutions without convening the general meeting. The notice of adoption of resolutions without convening a general meeting was published on 29 April 2021 in the stock exchange information…
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…
The main business activity of Trigon Property Development AS is real estate development. As at 31.03.2021, AS Trigon Property Development owned one development project with an area of 18 hectares in the City of Pärnu, Estonia. An industrial and logistics…
On 23 April 2021 AS Pro Kapital Grupp informed about a change in investor calendar -instead of 30 April 2021 audited results were planned to be published as soon as possible, but not later than on 14 May 2021. Today…
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.…
On 7 May 2021 Harju County Court has appointed Kristo Teder as an interim bankruptcy trustee to AS Pro Kapital Grupp subsidiary AS Tallinna Moekombinaat. In addition, the court ordered the suspension of enforcement of the debtor’s assets and prohibited…
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 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…
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…
The council of Nordecon AS approved on 28 April 2021 the consolidated audited annual report and profit allocation proposal for the year 2020. The council decided to present the annual report and profit allocation proposal as prepared by the management…
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…
On 15 February 2021 AS Tallinna Moekombinaat (TMK), the subsidiary of AS Pro Kapital Grupp, contested the ruling of Tallinn District Court not to satisfy the appeals of TMK and its three creditors against the ruling by which Harju County…
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…
