Uudiste arhiiv

 

Pro Kapital: Changes in Audit Committee of AS Pro Kapital Grupp

30.11.2023
Pro Kapital

AS Pro Kapital Grupp informs its shareholders about new compsition of Audit Committee of the company. Due to changes in the Council in July, new members of Audit Committee have been elected. As of November 2023, Oscar Crameri and Patrick…

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Nordecon: Decision of the extraordinary general meeting of shareholders

29.11.2023
Nordecon

Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) extraordinary general meeting of shareholders was held on 29 November 2023 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118…

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Trigon Property Development: Unaudited financial report for the third quarter and 9 months of 2023

29.11.2023
Trigon Property Development

The main business activity of Trigon Property Development AS is real estate development. As at 30.09.2023, AS Trigon Property Development owned one development project with an area of 12.8 hectares in the City of Pärnu, Estonia. A commercial, industrial and…

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Pro Kapital: AS Pro Kapital Grupp intends to suggest to secured bonds 2020/2024 holders to change the terms and conditions of the bonds

24.11.2023
Pro Kapital

AS Pro Kapital Grupp (hereinafter referred to as the Company) has issued 285 secured bonds with ISIN SE0012801172 in the total value of 28 500 000 euros. The bonds bear 8% interest and their redemption date is 20 February 2024.…

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Merko: Changes in the management of Merko Ehitus group and its subsidiary

23.11.2023

The Supervisory Board of AS Merko Ehitus decided to appoint current Chairman of the Management Board of group’s subsidiary AS Merko Ehitus Eesti Mr. Ivo Volkov as the Chairman of the Management Board of AS Merko Ehitus for the three-year…

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

15.11.2023
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 6 December 2023 at…

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Nordecon: CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024

08.11.2023
Nordecon

Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. Until the appointment…

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

08.11.2023
Nordecon

The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be held on 29 November 2023 at 10:00 am at the Radisson Blu Hotel Olümpia conference centre at…

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Nordecon: Information on the sale of subsidiary

08.11.2023
Nordecon

At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the “Private Limited Company”) will be sold in full…

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Pro Kapital: Pro Kapital Council approved Consolidated Interim Report for III Quarter and 9 Months of 2023 (Unaudited)

08.11.2023
Pro Kapital

MANAGEMENT REPORT CEO summary Q3 2023 marks as a continuation of the newly started developments of AS Pro Kapital Grupp. Real estate development In Tallinn, the decision taken earlier in the year on starting the construction and sales of Kalaranna…

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Nordecon: Construction contract (Golden Gate office building in Tallinn)

03.11.2023
Nordecon

Nordecon AS and Rotermann Pluss OÜ, the owner of the Golden Gate office building being developed by US Real Estate, entered into a contract for the design and construction of the office building in Tallinn, located at Ahtri 6. The…

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Nordecon: Construction contract (Laatre biomethane plant)

02.11.2023
Nordecon

AS Nordecon group company Nordecon Betoon OÜ (brand name NOBE) and Bioforce OÜ signed a contract for the design and construction of the Laatre biomethane plant in Laatre, Valgamaa. The total value of the contract is approximately 3 million euros…

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Hepsor: Hepsor AS consolidated unaudited interim report for Q3 2023 and 9 months

01.11.2023
Hepsor

Hepsor’s consolidated revenue for the first nine months of 2023 amounted to 36 million euros, with a net profit of 4.8 million euros (including a share of 2.3 million euros for the parent company). In the third quarter of 2023,…

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Nordecon: Construction contract (Storage facilities in Ida-Virumaa)

02.10.2023
Nordecon

Nordecon AS and Estonian Centre for Defence Investments have signed a contract for the design and construction of storage facilities in Ida-Virumaa. The total cost of the contract is approximately 9.7 million euros including VAT, and the works will be…

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Nordecon: Public procurement preferred bidder announcement (Construction of Loodusmaja)

02.10.2023
Nordecon

The tender of Nordecon AS was declared successful in the public procurement for construction of Loodusmaja (Environment Building). Nordecon and Riigi Kinnisvara AS can conclude a contract after expiration of 14-day contestation period. The value of Nordecon’s offer is 54.3…

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