reports
AB KN Energies is expanding its activities in Germany
AB KN Energies is expanding its activities in Germany International energy terminal operator AB KN Energies (KN or the Company) is expanding its activities in Germany. The Company has won a tender launched by Deutsche Energy Terminal GmbH (DET), the state-owned operator of Germany's floating LNG terminals, to provide technical operation and maintenance services for the LNG terminal Wilhelmshaven 2. The contract signed in the beginning of May between KN and DET specifies that Company will carry out for DET the preparatory work for the technical operation of the LNG terminal Wilhelmshaven ...
AB „KN Energies“ didina veiklos apimtį Vokietijoje
AB „KN Energies“ didina veiklos apimtį Vokietijoje Tarptautinė energijos terminalų operatorė AB „KN Energies“ (KN arba Bendrovė) didina veiklos apimtį Vokietijoje. Bendrovė laimėjo Vokietijai priklausančius plaukiojančius SGD terminalus valdančios valstybinės bendrovės „Deutsche Energy Terminal GmbH" (DET) skelbtą konkursą ir teiks antrojo Vilhemshafeno SGD terminalo (Wilhelmshaven 2) techninio eksploatavimo ir priežiūros paslaugas. KN ir DET gegužės pradžioje pasirašytoje sutartyje apibrėžiama, jog Bendrovė atliks paruošiamuosius antrojo Vilhemshafeno SGD terminalo techninio eksploata...
The rating agency Moody’s affirmed Coop Pank’s Credit rating. Bank dep...
The rating agency Moody’s affirmed Coop Pank’s Credit rating. Bank deposit rating remained on the level of Baa2 with stable outlook. Moody's Ratings affirmed the credit rating of Coop Pank AS. Investment grade credit rating with a stable outlook was affirmed at the same level as year ago. According to Paavo Truu, CFO of Coop Pank, the confirmation of the credit rating at the current level confirms that the bank is trustworthy with solid capital base and high quality of the loan portfolio even in difficult times and has shown good profitability. “The confirmation of the rating and stable out...
Reitinguagentuur Moody’s kinnitas Coop Panga reitinguhinnangu senisel ...
Reitinguagentuur Moody’s kinnitas Coop Panga reitinguhinnangu senisel tasemel. Pangahoiuste reiting jäi senisele tasemele Baa2 stabiilse väljavaatega. Moody’s Ratings uuendas Coop Pank AS-ile antud reitinguhinnangut. Panga reiting jäi senisele investeerimisjärgu tasemel koos stabiilse väljavaatega. Coop Panga finantsjuhi Paavo Truu sõnul kinnitab krediidireitingu kinnitamine senisel tasemel, et pank on jätkuvalt usaldusväärne, hästi kapitaliseeritud ja kvaliteetse krediidiportfelliga vaatamata keerulistele aegadele ning näidanud seejuures head kasumlikkust. „Reitinguhinnangu ja stabiilse v...
Increase of the share capital in connection with the option programme ...
Increase of the share capital in connection with the option programme and subscription results The supervisory board of Coop Pank AS (hereinafter the Bank) decided on 17 April 2024 to increase the share capital of the Bank by 507 683,98 euros by way of issuing new ordinary shares. The decision to increase the share capital was adopted to enable the realisation of the options issued within the option programme that was approved with the resolution of the general meeting of the Bank on 8 November 2019, on the conditions indicated in the referred decision. The share capital shall be increa...
Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realis...
Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realiseerimisega ning märkimistulemused Coop Pank AS (edaspidi: Pank) nõukogu otsustas suurendada Panga aktsiakapitali 507 683,98 euro võrra uute lihtaktsiate väljalaskmise teel. Aktsiakapitali suurendamise otsus võeti vastu Panga 08.11.2019. üldkoosoleku otsusega kinnitatud optsiooniprogrammi raames väljastatud optsioonide realiseerimise võimaldamiseks viidatud otsuses määratud tingimustel. Aktsiakapitali suurendamine toimub kooskõlas Panga põhikirja punktiga 3.3.5. Emissioonis oli võimalik osaleda 28 Panga praegusel ja endise...
Appointment of the chairman of the management board
Appointment of the chairman of the management board 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 as acting chairman of the management board of Nordecon AS. The management board of Nordecon AS will continue with three members: Maret Tambek (chairman), Tarmo Pohlak and Priit Luman. Nordecon () is a group of construction companies whose core business is construction project management and general contracting i...
Changes in the management of groups’ Latvian subsidiaries
Changes in the management of groups’ Latvian subsidiaries The board of AS Merko Ehitus decided to appoint Egija Smila as the country head for the group's Latvian subsidiaries for a period of three years, with the term of authority beginning on 1 May 2024. The term of office of Andris Bišmeistars, the previous country head of the group's Latvian subsidiaries, ended on 31 March 2024 due to his resigning from the group. Ivo VolkovChairman of the Management BoardAS Merko EhitusPhone: E-mail: AS Merko Ehitus () group companies develop real estate and construct buildings and infrastructure...
Muudatused kontserni Läti tütarettevõtete juhtimises
Muudatused kontserni Läti tütarettevõtete juhtimises ASi Merko Ehitus juhatus otsustas nimetada kolmeaastaseks perioodiks kontserni Läti tütarettevõtete juhiks Egija Smila, volituse tähtaja algusega 1. mai 2024. Senise kontserni Läti tütarettevõtete juhi Andris Bišmeistarsi ametiaeg lõppes 31. märtsil 2024 seoses tema lahkumisega kontsernist. Ivo VolkovJuhatuse esimeesAS Merko EhitusTelefon: E-post: AS Merko Ehitus () kontserni ettevõtted arendavad kinnisvara ning ehitavad hooneid ja infrastruktuuri. Loome paremat elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis, Leedus ja N...
AB KN Energies audited Annual information for the year 2023
AB KN Energies audited Annual information for the year 2023 AB KN Energies, legal code 110648893, registered at Burių str. 19, Klaipėda (hereinafter – the Company), Annual General Meeting of Shareholders held on 30 April 2024 in between the other questions approved the audited consolidated financial statements for the financial year ended 31 December 2023. EUR millionsGroupCompany 2022202120222021Revenue88.577.880.474.7EBITDA35.635.034.333.7Net profit (loss)13.2(5.9)12.4(6.7)Adjusted net profit (loss)7.08.96.18.0Adjusted net profit margin, %8.3%11.4%7.6%10.8% Enclosed: Approved Co...
Notice on the convened Ordinary General Meeting of Shareholders of AB ...
Notice on the convened Ordinary General Meeting of Shareholders of AB “KN Energies” We hereby inform you that on the initiative and by the decision of the Board of AB “KN Energies”, legal entity code 110648893, registered address at Burių str. 19, Klaipėda (hereinafter – the Company), an Ordinary General Meeting of Shareholders of the Company was convened on 30 April 2024 at 1:00 p.m. The meeting was held in the administrative premises of the Company at J. Janonio str. 6B, Klaipėda. Ordinary General Meeting of Shareholders of the Company, held on 30 April 2024, adopted the following reso...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų su...
Pranešimas apie įvykusį AB „KN Energies“ eilinį visuotinį akcininkų susirinkimą Pranešame, kad AB „KN Energies“, juridinio asmens kodas 110648893, registruota buveinė adresu Burių g. 19, Klaipėda (toliau – Bendrovė), valdybos iniciatyva ir sprendimu 2024 m. balandžio 30 d. 13:00 val. buvo sušauktas Bendrovės eilinis visuotinis akcininkų susirinkimas. Susirinkimas įvyko adresu J. Janonio g. 6B, Klaipėda, Bendrovės administracijos patalpose. 2024 m. balandžio 30 d. Bendrovės eiliniame visuotiniame akcininkų susirinkime priimti šie sprendimai: Bendrovės 2023 m. audituotų finansinių ataskaitų...
Launch of the sixth stage of the Uus-Veerenni residential project (Tal...
Launch of the sixth stage of the Uus-Veerenni residential project (Tallinn, Estonia) OÜ Merko Kodud, part of AS Merko Ehitus group, has decided to launch the construction of the sixth stage of the Uus-Veerenni residential development project in the city centre of Tallinn. As part of this, an apartment building with a total of 63 apartments will be completed in the summer of 2026. The 8-storey energy class A building at Tiiu 14 () will have apartments ranging in size from 35 to 115 square metres, with prices starting from 4,744 euros per square metre. The apartments will have readiness for ...
Dividend Payments Ex-date of Coop Pank AS
Dividend Payments Ex-date of Coop Pank AS For the year of 2023 Coop Pank AS will pay dividend in the net amount of 8,70 eurocents per share. The list of shareholders entitled to receive dividend will be established as at 03.05.2024 COB in the settlement system. Consequently, the day of change of the rights related to the shares (ex-dividend date) is set to 02.05.2024. From this day onwards, the person acquiring the shares will not have the right to receive dividend for the financial year 2023. Dividend shall be disbursed to the shareholders on 07.05.2024. Coop Pank, based on Eston...
Coop Pank AS-i dividendimakse ex-päev
Coop Pank AS-i dividendimakse ex-päev Coop Pank AS maksab 2023. aasta eest dividendi netosummas 8,70 eurosenti ühe aktsia kohta. Dividendiõiguslike aktsionäride nimekiri fikseeritakse 03.05.2024 arveldussüsteemi tööpäeva lõpu seisuga. Sellest tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-päev) 02.05.2024. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividendi 2023. aasta majandusaasta eest. Dividend makstakse aktsionäridele 07.05.2024. Eesti kapitalil põhinev Coop Pank on üks viiest Eestis tegutsevast universaalpangast. Pangal on 189 000 igapäevapa...
Resolutions of the Annual General Meeting of AS Tallinna Sadam
Resolutions of the Annual General Meeting of AS Tallinna Sadam The annual general meeting of AS Tallinna Sadam (hereinafter: Tallinna Sadam) was held on 25 April 2024 at 14.00 in the cruise terminal at Old City Harbour (Logi street 4/2, Tallinn). The notice on calling the annual general meeting was published on 4 April 2024 in the stock exchange information system, on Tallinna Sadam website and in the daily newspaper “Postimees”. The list of shareholders entitled to participate at the annual general meeting was fixed as of 18 April 2024 at the end of the business day of the Nasdaq CSD...
ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused
ASi Tallinna Sadam aktsionäride korralise üldkoosoleku otsused ASi Tallinna Sadam (edaspidi: Tallinna Sadam) aktsionäridele korraline üldkoosolek toimus 25. aprillil 2024 algusega kell 14.00 Vanasadama Kruiisiterminalis (Logi 4/2, Tallinn). Üldkoosoleku kokkukutsumise teade avaldati 4. aprillil 2024 börsi infosüsteemis, Tallinna Sadama kodulehel ning ajalehes Postimees. Hääleõiguslike aktsionäride nimekiri fikseeriti 18. aprillil 2024 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga. Aktsionäride korralisel üldkoosolekul osales kokku 67 aktsionäri, kellele kuuluvate a...
Construction contract (E-class aircraft platform area)
Construction contract (E-class aircraft platform area) 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 autumn of 2025. Nordecon () is a group of construction companies whose core business is construction project management and general contracting in the buildings and infrastructures segment. Geographically the Group operates in Estonia, Ukraine and Sweden. The parent of the Group is Nordecon AS, a company ...
Ehituslepingu sõlmimine (E-klassi lennukite seisuplatsid)
Ehituslepingu sõlmimine (E-klassi lennukite seisuplatsid) Nordecon AS ja AS Tallinna Lennujaam sõlmisid lepingu Tallinna Lennujaama E-klassi lennukite seisuplatside ehitustöödeks. Lepingu maksumus on 7,5 miljonit eurot, millele lisandub käibemaks. Tööd valmivad 2025. aasta sügiseks. Nordeconi kontsern () hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2023. aasta k...
Notice of annual general meeting of shareholders of Nordecon AS
Notice of annual general meeting of shareholders of Nordecon AS 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 conference hall Sigma (Liivalaia 33, 10118 Tallinn). The list of shareholders entitled to vote at the general meeting is determined on 15 May 2024 as at the end of the working day of the Nasdaq CSD Estonia settlement system. The registration of the participants of the annual g...
Unfortunately, this report is not available for the investor type or country you selected.
Report is subscription only.
Thank you, your report is ready.
Thank you, your report is ready.