Uudiste arhiiv

Nordecon: Construction contract (Port Athena commercial and office complex)

13.06.2024 Adaur.ee

AS Nordecon group company Embach Ehitus OÜ and Kaarsilla Kinnisvara OÜ signed a contract for the construction of a building complex in the Port Athena quarter at Tartu, Väike-Turu 7. The planned group of buildings consists of four six-story and…

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

11.06.2024 Adaur.ee

Baltic Horizon Fund

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 extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 2 July 2024 at…

Merko: Appointment of a Member of the Management Board of SIA Merks Mājas

06.06.2024 Adaur.ee

The sole shareholder of SIA Merks Mājas, part of AS Merko Ehitus group, decided to appoint Mr. Roberts Rēboks as a Member of the Management Board of the company, starting from 6 June 2024. Mr. Roberts Rēboks replaces in the…

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

05.06.2024 Adaur.ee

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 10:00 on 26 June 2024 (here and hereafter Estonian time, GMT+3)…

Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for I Quarter and 3 Months of 2024 (Unaudited)

28.05.2024 Adaur.ee

MANAGEMENT REPORT Real Estate Development In 2024, we are continuing the construction and sales activities of the last stage of Kalaranna 8, Tallinn. The final stage consists of 4 residential buildings with 146 apartments and 4 commercial units which, upon…

Pro Kapital: Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders

28.05.2024 Adaur.ee

Decisions of the Annual General Meeting of AS Pro Kapital Grupp shareholders The annual shareholders meeting (hereinafter referred to as the Meeting) of AS Pro Kapital Grupp (hereinafter referred to as the Company) took place on Tuesday, 28th of May,…

Pro Kapital: New Management Board Member of AS Pro Kapital Grupp

28.05.2024 Adaur.ee

AS Pro Kapital Grupp announces that it has decided to elect Neringa Rasimavičienė, member of the Management board of the group’s Lithuanian subsidiary, as the second member of the AS Pro Kapital Grupp Management Board as of 01.06.2024. “I am…

Nordecon: Decisions of the annual general meeting of shareholders

22.05.2024 Adaur.ee

Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 22 May 2024 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders…

Pro Kapital: Establishment of a new subsidiary of the group

17.05.2024 Adaur.ee

AS Pro Kapital Grupp announces that a subsidiary company of the group, AS Pro Kapital Eesti, has established a new subsidiary, OÜ Pro Kapital Engineering. The new subsidiary will be active in residential and non-residential construction management. The share capital…

Merko: Changes in the management of group subsidiaries in Latvia

08.05.2024 Adaur.ee

Mr. Mikus Freimanis, Member of the Management Board of SIA Merks Mājas, Latvian real estate development company belonging to the AS Merko Ehitus group, has announced about his decision to leave the company. Mr. Mikus Freimanis’ term as a Member…

Baltic Horizon: Changes in the management board of Northern Horizon Capital AS

02.05.2024 Adaur.ee

Baltic Horizon Fund

Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board. Edvinas Karbauskas, a member of the management board of Northern Horizon Capital AS and co-fund manager of Baltic Horizon Fund since…

Nordecon: Appointment of the chairman of the management board

02.05.2024 Adaur.ee

The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the chairman of the company’s management board from 01 May 2024 with the term of office of three years. From 08 January 2024, Maret Tambek acted…

Arco Vara: Change in the management of Arco Vara AS

02.05.2024 Adaur.ee

Miko Niinemäe, Chairman of the Board at Arco Vara is to leave the company, and the Supervisory Board has begun searching for a new board member, who will take over the leadership by the end of the year at the…

Hepsor: Hepsor AS consolidated unaudited interim report for Q1 2024

30.04.2024 Adaur.ee

The consolidated sales revenue of Hepsor AS amounted to 2.3 million euros in the first quarter of 2024 and the net loss was 0.97 million euros (including a net loss attributable to the owners of the parent of 0.88 million…

Pro Kapital: Notice of Calling the Annual General Meeting of AS Pro Kapital Grupp Shareholders

29.04.2024 Adaur.ee

We announce that the Management Board is calling for the annual general meeting of the shareholder of AS Pro Kapital Grupp (registration code 10278802, located at Sõjakooli 11, Tallinn, Republic of Estonia; hereinafter the Company), which shall take place on…

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