EFT1T EfTEN Real Estate Fund III AS

Appointment of a new board member of the EfTEN Real Estate Fund AS management company and extension of powers of the management board members

Appointment of a new board member of the EfTEN Real Estate Fund AS management company and extension of powers of the management board members

On 28.04.2023 by the decision of the supervisory council of EfTEN Capital AS, Kristjan Tamla was appointed as a new member of the management board of the management company from 01.05.2023.  He will be responsible for the management company’s daily work organization, risk management, investor relations and ESG.

Kristjan Tamla holds a master’s degree in economics from the University of Exeter in England. Previously, Kristjan Tamla has worked as an economist at the Ministry of Finance (1998-1999) at the Eesti Pank (1999-20025), in the Swedbank Group (2005-2020) in various positions, including senior analyst, fund manager, portfolio manager and as a CEO of the Swedbank Investeerimisfondid. Since 2021, Kristjan Tamla has worked as the head of retail business at EfTEN Capital AS.

To harmonize the terms of the mandates of the board members, the supervisory council decided to extend the mandates of the current board members Viljar Arakas and Maie Talts, and the mandates of all board members are valid until April 30, 2026.

Therefore, from 01.05.2023, the board of EfTEN Capital AS will continue as 3 members, whose work will be managed by Viljar Arakas, who was appointed as the chairman of the board by the council.

Viljar Arakas

Chairman of the Management Board

Tel 655 9515

Email:



EN
02/05/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on EfTEN Real Estate Fund III AS

 PRESS RELEASE

Change in substantial shareholding

Change in substantial shareholding Pursuant to § 186 of the Securities Market Act, EfTEN Real Estate Fund AS (the Fund) notifies of a change in substantial shareholding. OÜ Hoiukonto has informed the Fund of substantial changes in shareholdings. As of April 15, 2024, OÜ Hoiukonto owns 1,145,192 shares, which represents 10.5842% of the Fund's voting shares. Before the substantial change OÜ Hoiukonto owned 359,370 Fund shares, which represented 3.32% of voting shares. Viljar ArakasMember of the Management BoardPhone 655 9515E-mail:  

 PRESS RELEASE

Olulise osaluse muutus

Olulise osaluse muutus Kooskõlas väärtpaberituruseaduse §-ga 186 teavitab EfTEN Real Estate Fund AS (Fond) olulise osaluse muutusest. OÜ Hoiukonto teavitas Fondi osaluse olulisest muutusest. Alates 15.04.2024 omab OÜ Hoiukonto 1 145 192  aktsiat, mis esindab 10,5842% Fondi hääleõiguslikest aktsiatest. Enne osaluse olulist muutust omas OÜ Hoiukonto 359 370 Fondi aktsiat, mis esindas 3,32% hääleõiguslikest aktsiatest. Viljar Arakasjuhatuse liigeTel. 655 9515E-post:

 PRESS RELEASE

Dividend payment ex-date of EfTEN Real Estate Fund AS

Dividend payment ex-date of EfTEN Real Estate Fund AS EfTEN Real Estate Fund AS (trading code EFT1T, ISIN kood EE3100127242) will fix the list of shareholders for dividend distribution on 17.04.2024 at the end of of the working day of the registrar of the settlement system of the fund’s securities. Proceeding from the above, the ex-date is 16.04.2024. From that date the new owner of the shares is not entitled to dividends for the year 2023. EfTEN Real Estate Fund AS will distribute dividends in the amount of 1 euro per share on 24.04.2024. Viljar ArakasMember of the Mana...

 PRESS RELEASE

EfTEN Real Estate Fund AS-i dividendimakse ex-päev

EfTEN Real Estate Fund AS-i dividendimakse ex-päev EfTEN Real Estate Fund AS-i (väärtpaberi lühinimi EFT1T, ISIN kood EE3100127242) fikseerib aktsionäride nimekirja dividendi maksmiseks 17.04.2024 väärtpaberite registripidaja arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 16.04.2024. Alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2023. majandusaasta eest. EfTEN Real Estate Fund AS maksab aktsionäridele dividendi 1 euro aktsia kohta 24.04.2024. ...

 PRESS RELEASE

The net asset value of EfTEN Real Estate Fund AS shares as of 31.03.20...

The net asset value of EfTEN Real Estate Fund AS shares as of 31.03.2024 In March, EfTEN Real Estate Fund AS generated a consolidated rental income of 2,545 thousand euros, which is 6 thousand euros less than in February. The rental income decreased by 33 thousand euros in March due to the expiration of a lease agreement with an anchor tenant in an office building located in Vilnius. Conversely, rental income increased due to a decrease in vacancy in a logistics building in Kekava and due to turnover rents in the Saules Miestas, RAF Centrs, and UKU shopping centers. For the first quarte...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch