Uudiste arhiiv

Nordecon: Information on the sale of subsidiary

08.11.2023 Adaur.ee

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…

Pro Kapital: AS Pro Kapital Grupp proposes to the bondholders to change the terms and conditions of unsecured bonds

21.08.2023 Adaur.ee

AS Pro Kapital Grupp (hereinafter referred to as the Issuer) has issued 3,459,081 unsecured bonds with ISIN EE3300001676 (hereinafter the Bonds) in the total value of 9,685,426.80 euros. The Bonds bear 8% interest and their Redemption Date1 is 31 October…

Eften: Starting of construction of the “Tartu Südamekodu” elderly care home in Tartu County

18.07.2023 Adaur.ee

EfTEN Real Estate Fund

EfTEN Ermi OÜ, a subsidiary of EfTEN Real Estate Fund AS, in cooperation with Tartu Südamekodu OÜ, carried out a construction procurement for the construction of a 120-bed elderly care home “Tartu Südamekodu” on the land used under right of…

Merko: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

10.04.2023 Adaur.ee

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, 4 May 2023 at 13.00 at Nordic Hotel Forum conference centre…

Baltic Horizon Fund: update concerning the planned bond programme and publishing of the sustainability-linked bond framework

30.03.2023 Adaur.ee

Baltic Horizon Fund

On 22 November 2022, Northern Horizon Capital AS announced a plan to establish a sustainability-linked bond programme of Baltic Horizon Fund in a total amount of up to 50 million euros and the first series of which was planned to…

EfTEN: EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders

29.03.2023 Adaur.ee

The Management Board of EfTEN Real Estate Fund AS (previous business name EfTEN Real Estate Fund III AS; registry code 12864036; seat Tallinn, A. Lauteri 5) calls an annual general meeting of shareholders on 20 April 2023 at 10:00. Venue…

EfTEN: EfTEN Real Estate Fund III AS notice calling the extraordinary general meeting of shareholders

24.11.2022 Adaur.ee

EfTEN Real Estate Fund III

The Management Board of EfTEN Real Estate Fund III AS (registry code 12864036; seat Tallinn, A. Lauteri 5) calls the extraordinary general meeting of shareholders on 15 December 2022 at 10:00. Venue of the general meeting: Radisson Collection Hotel second floor conference centre…

Baltic Horizon: Baltic Horizon Fund plans a sustainability-linked bond programme

21.11.2022 Adaur.ee

Baltic Horizon Fund

Northern Horizon Capital AS is planning a sustainability-linked bond programme of Baltic Horizon Fund in a total amount of up to 50 million euros to be issued in one or several series over the next 12 months. The offering of…

EfTEN: EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS concluded a merger agreement

19.09.2022 Adaur.ee

Today, 19.09.2022, EfTEN Real Estate Fund III AS as an acquiring fund and EfTEN Kinnisvarafond AS as a fund being acquired concluded on the basis of the respective resolutions of the supervisory board a merger agreement with the aim of…

Trigon Property Development: Unaudited financial report for the second quarter and 6 months of 2022 and notice of calling the extraordinary general meeting of shareholders of AS Trigon Property Development

01.09.2022 Adaur.ee

Unaudited financial report for the second quarter and 6 months of 2022 The main business activity of Trigon Property Development AS is real estate development. As at 30.06.2022, AS Trigon Property Development owned one development project with an area of…

Baltic Horizon: Resolution of Baltic Horizon Fund repeat general meeting of unit-holders

22.06.2022 Adaur.ee

Baltic Horizon Fund

A repeat Annual General Meeting of Baltic Horizon Fund investors took place on 21 June 2022 in Stockholm, Sweden. The repeat meeting was convened as the required quorum was not reached during the initial Annual General Meeting on 7 June…

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

11.05.2022 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 14:00 on 1 June 2022 (here and hereafter Estonian time, GMT+3)…

Merko Ehitus: Notice on convening the annual general meeting of shareholders of AS Merko Ehitus

07.04.2022 Adaur.ee

The Management Board of AS Merko Ehitus, located at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Wednesday, 4 May 2022 at 10.00 at Nordic Hotel Forum conference centre (Viru…

EfTEN: EfTEN Real Estate Fund III AS notice calling the annual general meeting of shareholders

21.03.2022 Adaur.ee

EfTEN Real Estate Fund

In item 3 of the agenda, the date of fixing the list of shareholders entitled to dividends (record date), change in the rights attaching to the shares (ex-date) and the date of payment of the dividend has been corrected. The…

Swedbank: Inflation super rapid in December in Estonia

10.01.2022 Adaur.ee

Prices increased by 12.2%, over the year, in December. Inflation reached 12% last time in the 1990s. More than half of the price increase came from higher energy prices, mainly electricity. The rise in consumer prices is expected to accelerate…

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