reports
CORRECTION: AB “Novaturas” investor calendar for the year 2024
CORRECTION: AB “Novaturas” investor calendar for the year 2024 We publish revised version of investors calendar. Taking into consideration recent change in finance team of the Company, the Company plans to announce interim consolidated financial statements for 3 months as at May 22, 2024. 15 02 2024 Revenue and clients for January period 28 02 2024 Interim consolidated financial statements for 12 months of 2023 15 03 2024 Revenue and clients for February period 15 04 2024 Revenue and clients for March period Till 30 04 2024 ...
PATIKSLINIMAS: AB „Novaturas“ 2024 m. investuotojo kalendorius
PATIKSLINIMAS: AB „Novaturas“ 2024 m. investuotojo kalendorius Pateikiame atnaujintą investuotojų kalendoriaus versiją. Atsižvelgiant į pasikeitimus Bendrovės finansų komandoje, 2024 m. 3 mėn. Bendrovės tarpinės konsoliduotos atskaitomybės data perkeliama į 2024 m. gegužės 22 d. 2024 02 15 Sausio mėnesio apyvarta ir aptarnautų klientų skaičius 2024 02 28 2023 m. 12 mėnesių tarpinė konsoliduota finansinė 2024 03 15 Vasario mėnesio apyvarta ir aptarnautų klientų skaičius 2024 04 15 Kovo mėnesio apyvarta ir aptarnautų klientų sk...
Vaidrius Verikas becomes CFO of Novaturas Group
Vaidrius Verikas becomes CFO of Novaturas Group Novaturas Group, the leader in the Baltic tourism market, announces changes in its management team. With a solid track record, Vaidrius Verikas joins the top management as the Group CFO on 2 May. He will replace Vygantas Reifonas, who has been managing the finances of the company for more than a year and will pursue his career outside the organisation. “I’m confident that Vaidrius Verikas’s contribution will be key to further increasing financial capacity across the Group, as well as developing relationships with the investor community an...
LHV Pank updated equity research on EfTEN Real Estate Fund AS
LHV Pank updated equity research on EfTEN Real Estate Fund AS LHV Pank updated the equity research and price target of EfTEN Real Estate Fund AS (EfTEN; EFT1T) shares. According to the analysis, the price target for the share remained in the range of 19 to 20,1 euros. The mid-point of the target range is 2,6% above the last closing price at Nasdaq Tallinn Stock Exchange. The previous price target for the EfTEN Real Estate Fund AS shares was set in September 2023. LHV forecast on EfTEN Real Estate Fund for this year foresees: (i) EBITDA and dividend will remain at the previous year's...
Changes in the management board of Northern Horizon Capital AS
Changes in the management board of Northern Horizon Capital AS Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board. Edvinas Karbauskas, a member of the management board of Northern Horizon Capital AS and co-fund manager of Baltic Horizon Fund since 3 January 2023, will resign from the management board, with his last date of office being 22 June 2024. He has been working in Northern Horizon Group since 2018. “On behalf of the Board, I would like to thank Edvinas for his contribution to Northern Horizon Capita...
Muudatused Northern Horizon Capital AS juhatuses
Muudatused Northern Horizon Capital AS juhatuses Baltic Horizon Fondi fondivalitseja Northern Horizon Capital AS teatab käesolevaga muudatusest juhatuse koosseisus. Edvinas Karbauskas, Northern Horizon Capital AS juhatuse liige ning Baltic Horizon Fondi kaasfondijuht alates 3. jaanuarist 2023, astub juhatuse liikme positsioonilt tagasi ning tema viimane päev juhatuse liikmena on 22. juuni 2024. Edvinas on töötanud Northern Horizon Capital grupis aastast 2018. „Juhtkonna nimel soovin tänada Edvinast tema panuse eest Northern Horizon Capital grupis. Edvinasel on olnud pidev areng, ta on...
Changes in the management board of Northern Horizon Capital AS
Changes in the management board of Northern Horizon Capital AS Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board. Edvinas Karbauskas, a member of the management board of Northern Horizon Capital AS and co-fund manager of Baltic Horizon Fund since 3 January 2023, will resign from the management board, with his last date of office being 22 June 2024. He has been working in Northern Horizon Group since 2018. “On behalf of the Board, I would like to thank Edvinas for his contribution to Northern Horizo...
Novaturas announces audited results, priorities for this year include ...
Novaturas announces audited results, priorities for this year include improving customer experience and transforming the organisation Novaturas, the largest tour operator in the Baltic States, has published its audited performance report for 2023 and adjusted financial results. Novaturas Group generated revenues of EUR 208,3 mln. in the Baltic States last year, which is an increase of 6%, compared to 2022. Its EBITDA (earnings before interest, taxes, depreciation and amortisation) reached EUR 5.5 mln. last year, which means that the loss of EUR 0.7 mln. recorded the year before has been rep...
„Novaturas“ paskelbė audituotus rezultatus, tarp šių metų prioritetų –...
„Novaturas“ paskelbė audituotus rezultatus, tarp šių metų prioritetų – klientų patirties gerinimas ir organizacijos transformacija Didžiausias Baltijos šalyse kelionių organizatorius „Novaturas“ paskelbė audituotą 2023 metų veiklos ataskaitą ir patikslintus finansinius rezultatus. Remiantis jais, „Novaturo grupė“ Baltijos šalyse pernai gavo 208,3 mln. eurų pajamų ir tai yra 6 proc. daugiau nei 2022-aisiais. Bendrovės EBITDA (pelnas prieš palūkanas, mokesčius, nusidėvėjimą ir amortizaciją) pernai pasiekė 5,5 mln. eurų, o tai reiškia, kad užpernai fiksuotą 0,7 mln. eurų nuostolį pernai pakei...
Regarding convocation of the ordinary general meeting of shareholders ...
Regarding convocation of the ordinary general meeting of shareholders of Public limited liability company “Novaturas” On 23rd May 2024, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened (the Meeting) upon the initiative and decision of the Board of the Company.The place of the Meeting (address): J. Jasinskio str. 14, Vilnius, Lithuania (hotel ART CITY INN), hall „Vakarine“. The Meeting commences at 10 a.m. (registration of shar...
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirin...
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo 2024 m. gegužės 23 d. akcinės bendrovės „Novaturas“, kodas 135567698, buveinė registruota adresu A. Mickevičiaus g. 27, Kaunas, Lietuvos Respublika (toliau – Bendrovė), valdybos iniciatyva ir sprendimu šaukiamas eilinis visuotinis Bendrovės akcininkų susirinkimas (toliau – Susirinkimas).Susirinkimo vieta – J Jasinskio g. 14, Vilnius, Lietuva (viešbutis ART CITY INN), „Vakarinėje“ salėje. Susirinkimo laikas 10.00 val. (akcininkų registracijos pradžia – 09.00 val., pabaiga – 09.45 val.).Susirinkimo apskaitos ...
Decisions of Annual General Meeting of AS Harju Elekter Group
Decisions of Annual General Meeting of AS Harju Elekter Group The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on 26 April 2024 starting at 14 p.m., at the Swissotel Tallinn, Tornimäe 3. The AGM was attended by 60 shareholders and their authorised representatives who represented a total of 11,324,722 votes accounting for 61.22% of the total votes. The decisions of the General Meeting were as follows:1. Approval to AS Harju Elekter Group annual report of 2023 Approve the 2023 Annual Report prepared by the Management Board and approved by the Sup...
AS-i Harju Elekter Group aktsionäride üldkoosoleku otsused
AS-i Harju Elekter Group aktsionäride üldkoosoleku otsused 26. aprillil 2024 kell 14 toimus Swissotel Tallinn AS-i Harju Elekter Group (registrikood 10029524, aadress Paldiski mnt 31/2, Keila) aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 60 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 324 722 häälega, mis moodustab häälte üldarvust 61,22%. AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas:1. AS-i Harju Elekter Group 2023. a majandusaasta aruande kinnitamine Kinnitada AS-i Harju Elekter Group juhatuse poolt koostatud ja nõukogu pool...
Northern Horizon Capital AS 2023 Annual Report
Northern Horizon Capital AS 2023 Annual Report The general meeting of shareholders of Northern Horizon Capital AS, the management company of Baltic Horizon Fund, has approved the management company’s audited annual report of year 2023. The report, together with the independent auditors’ report is available on the Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Horizon Fund is a registered contractual public closed-end real estate fund managed by Alternative Investment Fund Manager l...
Northern Horizon Capital AS 2023.a. majandusaasta aruanne
Northern Horizon Capital AS 2023.a. majandusaasta aruanne Baltic Horizon Fondi fondivalitseja, Northern Horizon Capital AS-i, aktsionäride üldkoosolek kinnitas fondivalitseja auditeeritud 2023.a majandusaasta aruande. Majandusaasta aruanne koos sõltumatute audiitorite hinnanguga on kättesaadav Baltic Horizon Fondi veebilehel. Lisainformatsiooni saamiseks palume ühendust võtta: Tarmo Karotam Baltic Horizon Fond, fondijuht E-mail Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond, mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS. Avaldamin...
Northern Horizon Capital AS 2023 Annual Report
Northern Horizon Capital AS 2023 Annual Report The general meeting of shareholders of Northern Horizon Capital AS, the management company of Baltic Horizon Fund, has approved the management company’s audited annual report of year 2023. The report, together with the independent auditors’ report is available on the Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail Baltic Horizon Fund is a registered contractual public closed-end real estate fund managed by Alternative Investment Fu...
EfTEN Real Estate Fund AS unaudited results for 1st quarter 2024
EfTEN Real Estate Fund AS unaudited results for 1st quarter 2024 Signs of stabilization in the Eurozone interest markets and Baltic economies were reflected in the consolidated results of EfTEN Real Estate Fund AS for the first quarter of 2024. The fund's net rental income increased by 0.6% on an annual basis, and the vacancy rate in the real estate portfolio remained low at 2.9%. Interest expenses in the first quarter were higher compared to the same period last year but slightly lower than the fourth quarter of 2023. Construction continued on the elderly home being built next to the Eston...
Harju Elekter Group financial results, 1-3/2024
Harju Elekter Group financial results, 1-3/2024 Commentary from the management Harju Elekter’s 2024 began with more modest results than in the year before. In the longer term, however, it was still a strong first quarter. Despite our efforts to minimise seasonality, the Q1 and Q4 results tend to be weaker than the Q2 and Q3 results. In this year as well, the significant increase in production volumes started in March, and based on orders is expected to continue until the end of autumn. The biggest contribution to the financial results originated from production in Lithuania, and from prod...
Harju Elekter kontserni majandustulemused, 1-3/2024
Harju Elekter kontserni majandustulemused, 1-3/2024 Juhatuse kommentaar Harju Elektri 2024. aasta algas tagasihoidlikumate tulemustega kui aasta varem. Pikemas võrdluses on siiski tegemist tugeva I kvartaliga. Vaatamata meie püüdlustest hooajalisust minimeerida, kujunevad I ja IV kvartali tulemused tavaliselt nõrgemateks II ja III kvartali omadest. Ka käesoleval aastal algas märkimisväärne tootmismahtude kasv alles märtsis ning jätkub tellimuste kohaselt vähemalt sügise lõpuni. Suurima panuse finantstulemustesse andis Leedu ning mõningal määral ka Eesti tootmine. Soome tootmisüksuses on e...
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:
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