reports
Change in the management board of group subsidiary
Change in the management board of group subsidiary By a resolution of the shareholders of Embach Ehitus OÜ, a 51%‑owned subsidiary of Nordecon AS, Ahto Aruväli has been appointed as a new member of the management board and will assume responsibility for leading Embach Ehitus OÜ’s North Estonia division. Ahto Aruväli has graduated from Tallinn University of Applied Sciences with a degree in building construction and from the University of Tartu with a degree in strategic management. Previously, Ahto has served as a member of the management board of Bildgren Ehitus OÜ, INF Infra OÜ and INF E...
Muudatus kontserni tütarettevõtte juhatuses
Muudatus kontserni tütarettevõtte juhatuses Nordecon AS’i 51%’lise tütarettevõtte Embach Ehitus OÜ osanike otsusega nimetati uueks juhatuse liikmeks Ahto Aruväli, kes hakkab juhtima Embach Ehitus OÜ Põhja-Eesti osakonda. Ahto Aruväli on lõpetanud Tallinna Tehnikakõrgkooli hoonete ehituse ning Tartu Ülikooli strateegilise juhtimise õppekavad. Varasemalt on Ahto töötanud Bildgren Ehitus OÜ, INF Infra OÜ ja INF Ehitus OÜ juhatuse liikmena. Ahto omab ehitustegevuse, projekteerimise juhtimises ja ehitusmaksumuse hindamises diplomeeritud ehitusinseneri 7. kutsetaset ning on Eesti Ehitusettevõtja...
Change in the Management Board of AS Tallink Grupp
Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:
Change in the Management Board of AS Tallink Grupp
Change in the Management Board of AS Tallink Grupp Paavo Nõgene, Chairman of the Management Board of AS Tallink Grupp, has submitted an application to resign from the position of Chairman of the Management Board at his own request. Paavo Nõgene's authority as a member of the Management Board will expire on 23 May 2026. The Supervisory Board of AS Tallink Grupp has begun the search for a new Chairman of the Management Board. Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 Tallinn, EstoniaE-mail Phone:
Muudatus AS-i Tallink Grupp juhatuses
Muudatus AS-i Tallink Grupp juhatuses AS Tallink Grupp juhatuse esimees Paavo Nõgene on esitanud avalduse juhatuse esimehe ametikohalt tagasiastumiseks omal soovil. Paavo Nõgene volitused juhatuse liikmena lõpevad 23.mail 2026 aastal. AS Tallink Grupp nõukogu on alustanud uue juhatuse esimehe otsinguid. Anneli Simm Investorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.:
AS Tallink Grupp Investor Webinar introducing the results of the fourt...
AS Tallink Grupp Investor Webinar introducing the results of the fourth quarter and full year 2025 On 19 February 2026 AS Tallink Grupp held an investor webinar where Paavo Nõgene, the Chairman of the Management Board, Harri Hanschmidt and Margus Schults, the Members of the Management Board introduced the results of the fourth quarter and full year 2025. AS Tallink Grupp would like to thank all the participants. The webinar presentation is enclosed and the webinar recording is available on the Company’s website under . Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 T...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja 12 kuu tulemuste t...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja 12 kuu tulemuste tutvustamise veebiseminar 19. veebruaril 2026 toimus AS-i Tallink Grupp veebiseminar, kus juhatuse esimees Paavo Nõgene ja juhatuse liikmed Harri Hanschmidt ning Margus Schults tutvustasid 2025. aasta neljanda kvartali ja 12 kuu tulemusi. AS Tallink Grupp tänab kõiki veebiseminaril osalejaid. Veebiseminaril kasutatud inglise keelne presentatsioon on lisatud käesolevale teatele ning veebiseminari salvestus on kättesaadav veebiaadressil . Anneli SimmInvestorsuhete juht AS Tallink GruppSadama 510111 TallinnE-mail Tel.: ...
AS Tallink Grupp Investor Webinar introducing the results of the fourt...
AS Tallink Grupp Investor Webinar introducing the results of the fourth quarter and full year 2025 On 19 February 2026 AS Tallink Grupp held an investor webinar where Paavo Nõgene, the Chairman of the Management Board, Harri Hanschmidt and Margus Schults, the Members of the Management Board introduced the results of the fourth quarter and full year 2025. AS Tallink Grupp would like to thank all the participants. The webinar presentation is enclosed and the webinar recording is available on the Company’s website under . Anneli SimmInvestor Relations Manager AS Tallink GruppSadama 510111 T...
AS Tallink Grupp Unaudited Consolidated Interim Report for the Q4 and ...
AS Tallink Grupp Unaudited Consolidated Interim Report for the Q4 and 12 months of 2025 The results of AS Tallink Grupp for the Q4 and 12 months 2025 will be introduced at an Investor Webinar held today at 12:00 (EEST). To participate, please join via the following we kindly ask participants to provide their questions latest by 11:00 am by email to: . Further details are available in a previously published . In the financial year 2025 (1 January–31 December), AS Tallink Grupp and its subsidiaries (hereinafter referred to as “the Group”) carried 5,531,132 passengers, representing a 0.9%...
AS Tallink Grupp Unaudited Consolidated Interim Report for the Q4 and ...
AS Tallink Grupp Unaudited Consolidated Interim Report for the Q4 and 12 months of 2025 The results of AS Tallink Grupp for the Q4 and 12 months 2025 will be introduced at an Investor Webinar held today at 12:00 (EEST). To participate, please join via the following we kindly ask participants to provide their questions latest by 11:00 am by email to: . Further details are available in a previously published . In the financial year 2025 (1 January–31 December), AS Tallink Grupp and its subsidiaries (hereinafter referred to as “the Group”) carried 5,531,132 passengers, representing a 0.9% ...
AS-i Tallink Grupp 2025. majandusaasta auditeerimata konsolideeritud I...
AS-i Tallink Grupp 2025. majandusaasta auditeerimata konsolideeritud IV kv ja 12 kuu tulemuste vahearuanne Tallink Grupp AS-i 2025. aasta IV kv ja 12 kuu tulemusi tutvustatakse täna kell 12:00 algaval inglise keelsel veebiseminaril. Veebiseminariga ühinemine käesoleval ; küsimused palume saata hiljemalt kella 11:00-ks e-kirja teel: . Täiendav info varasemalt avalikustatud . AS Tallink Grupp ja tema tütarettevõtted (edaspidi “kontsern“) vedasid 2025. majandusaastal (1. jaanuar – 31. detsember) kokku 5 531 132 reisijat, mida on 0,9% võrra vähem kui 2024. majandusaastal. Veetud kaubaveoühi...
Construction contract (Tallinn Helen's School)
Construction contract (Tallinn Helen's School) Nordecon AS and the Tallinn Property Department have signed a contract for the construction of a new school building for Helen’s School, which serves children with special needs, in the Põhja‑Tallinn district. The total contract value is 12.6 million euros, plus VAT. The new school building will be completed in the autumn of 2027. 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 Eston...
Ehituslepingu sõlmimine (Tallinna Heleni Kool)
Ehituslepingu sõlmimine (Tallinna Heleni Kool) Nordecon AS ja Tallinna Linnavaraamet sõlmisid lepingu erivajadustega laste Heleni Kooli uue koolimaja ehitustöödeks Põhja-Tallinnasse. Lepingu kogumaksumus on 12,6 miljonit eurot, millele lisandub käibemaks. Uus koolimaja valmib 2027. aasta sügisel. 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 202...
AS Silvano Fashion Group decisions of Extraordinary General Meeting of...
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 21st of January 2026, the AS Silvano Fashion Group proposed to the shareholders toadopt the resolution of the extraordinary general meeting of shareholders stated belowwithout convening the meeting.The notice of the general meeting was published on January 21, 2026, in the informationsystem NASDAQ OMX Tallinn src=listed and Warsaw Stock Exchange, on the website ofSFG and on January21, 2026 in the daily newspaper Eesti Ekspress.The resolutions of the extraordinary general meeting of shareholders were...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsuse...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 21. jaanuaril 2026 aktsionäridele ettepaneku võtta vastualltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata.Üldkoosoleku teade avaldati 21. jaanuaril 2026 Tallinna Väärtpaberibörsi kodulehelaadressil src=listed ja Varssavi Väärtpaberibörsi infosüsteemis ning 21.01.2026.a. ajalehes “EestiEkspress” ja AS Silvano Fashion Group kodulehel aadressil .Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvateaktsiatega oli esindatud 18...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and f...
AS Tallink Grupp Investor Webinar introducing the fourth quarter and full-year 2025 results AS Tallink Grupp will introduce the fourth quarter and full-year 2025 results in an investor webinar. All shareholders and other stakeholders are invited to join the webinar, scheduled to take place on 19 February 2026 at 12:00 (EET). The webinar will be held in English. The financial results will be presented by the Chairman of the Management Board Paavo Nõgene and the members of the Management Board Margus Schults and Harri Hanschmidt. We kindly ask participants to provide their questions before ...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tule...
AS-i Tallink Grupp 2025. aasta neljanda kvartali ja majandusaasta tulemuste tutvustamise veebiseminar AS Tallink Grupp kutsub aktsionäre ning teisi huvilisi osalema 2025. aasta neljanda kvartali ja majandusaasta tulemusi tutvustaval veebiseminaril 19. veebruaril 2026 kell 12:00. Veebiseminar toimub inglise keeles. Majandustulemusi tutvustavad juhatuse esimees Paavo Nõgene ja juhatuse liikmed Margus Schults ja Harri Hanschmidt. Küsimused palume saata enne veebiseminari toimumist hiljemalt 19. veebruariks 2026 kella 11:00-ks e-kirja teel: . Ajalisest piirangust tulenevalt käsitletakse e...
2025 12 months and IV quarter consolidated unaudited interim report
2025 12 months and IV quarter consolidated unaudited interim report COMMENTARY FROM MANAGEMENT In the fourth quarter of 2025, Merko Ehitus generated revenue of EUR 69 million and net profit of EUR 3.2 million; for the full year, revenue was EUR 311 million and net profit EUR 39.9 million. In coordination with the supervisory board, the management board of Merko Ehitus proposes paying a dividend of 1.25 euros per share. According to the management of Merko Ehitus, the results in 2024 were remarkably strong in terms of both turnover and profit, as contracts signed a few years ago in turbule...
2025. aasta 12 kuu ja IV kvartali konsolideeritud auditeerimata vahear...
2025. aasta 12 kuu ja IV kvartali konsolideeritud auditeerimata vahearuanne JUHTKONNA KOMMENTAAR Merko Ehituse 2025. aasta neljanda kvartali müügitulu oli 69 miljonit eurot ja puhaskasum 3,2 miljonit eurot, kogu aasta müügitulu oli 311 miljonit eurot ja puhaskasum 39,9 miljonit eurot. Kooskõlastatult nõukoguga teeb Merko Ehituse juhatus ettepaneku maksta dividendiks 1,25 eurot aktsia kohta. Merko Ehituse juhtkonna sõnul olid 2024. aastal tulemused silmatorkavalt head nii käibe kui kasumi osas, kuna lõpule jõudsid mõni aasta tagasi turbulentsetes turutingimustes sõlmitud lepingud n...
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