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)…
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…
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,…
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 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…
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…
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…
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…
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…
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…
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…
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…
Nordecon AS and AS Tallinna Lennujaam signed a contract for the construction of platform area for E-class aircraft at Tallinn Airport. The total value of the contract is 7.5 million euros without VAT and the works will be completed in…
GROUP CEO’S REVIEW The beginning of the year was dominated by the European Central Bank’s benchmark rate cut, aimed at bringing about economic revival. However, instead of relying on factors that are outside of our control, we should continue to…
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 22 May 2024 at 10:00 am at the Radisson Blu Hotel Olümpia…
