Uudiste arhiiv

 

Arco Vara: Arco Vara Acquires Luther Quarter Properties

12.05.2025
Arco Vara

Arco Vara AS subsidiaries Arco L Factory OÜ, Arco L Torn OÜ, Arco L Torn II OÜ, and Grupi Halduse OÜ have acquired full ownership of the Luther Quarter. The quarter consists of 15 properties and is located in central…

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Arco Vara: Annual General Meeting of Arco Vara AS

12.05.2025
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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Hepsor: Hepsor AS subsidiary sold 20 apartments and Hepsor AS acquires a 100% ownership stake in Hepsor 3Torni OÜ

12.05.2025
Hepsor

Hepsor AS subsidiary Hepsor 3Torni OÜ signed a real rights contract on April 30, 2025, under which 20 apartments in the Ojakalda Kodud development project (Paldiski mnt 227C, Tallinn) were sold to the company’s other shareholder, Artex KV OÜ. The…

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Arco Vara: Darja Bolshakova Appointed as Chief Financial Officer of Arco Vara as of May 5, 2025

05.05.2025
Arco Vara

The Management Board of Arco Vara AS has appointed Darja Bolshakova as the new Chief Financial Officer of the Group. Darja Bolshakova brings 15 years of experience in the financial sector. She has held senior positions at companies such as…

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Nordecon: Construction contract (Cristella VT project management)

02.05.2025
Nordecon

AS Nordecon group company Embach Ehitus OÜ and Cristella VT OÜ have signed a project management agreement for overseeing the design and construction work of Cristella’s technological warehouse in Võru. The estimated cost of the work under the management agreement…

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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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Nordecon: Notice of annual general meeting of shareholders of Nordecon AS

24.04.2025
Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby calls an annual general meeting of shareholders, which shall be held on 21 May 2025 at 10:00 am at the Radisson Blu Hotel Olümpia…

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Nordecon: Audited annual report 2024 and profit allocation proposal

24.04.2025
Nordecon

The council of Nordecon AS approved on 23 April 2025 the consolidated audited annual report and profit allocation proposal for the year 2024. The council decided to present the annual report and profit allocation proposal as prepared by the management…

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EfTEN: Net asset value of the EfTEN United Property Fund as of 31.03.2025

17.04.2025
EfTEN United Property Fund

The net asset value (NAV) of EfTEN United Property Fund units was 11,35 euros at the end of March, increasing by 0,6% per month. The fund earned a net profit of 178 thousand euros in March and a net profit…

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Liven: Notice convening the annual general meeting of shareholders of Liven AS

17.04.2025
Liven

The management board of Liven AS (registration code 12619609; registered office Telliskivi 60/5, 10412, Tallinn) is calling the annual general meeting of shareholders on 14 May 2025 at 10.00 a.m. EEST. The meeting will be held at the salon office of…

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Nordecon: Construction contract (Tiskre School)

17.04.2025
Nordecon

Nordecon AS and OÜ Strantum have signed a contract for the construction of Tiskre School. The school building, designed for 432 students, will be built in the village of Tiskre in Harku parish, on the property at Liiva tee 53.…

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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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