Latest news with #NasdaqTallinn
Yahoo
16-05-2025
- Business
- Yahoo
LHV Group's own share acquisition transactions
AS LHV Group announces that on 13 May 2025, it has acquired the company's own shares on the Nasdaq Tallinn Stock Exchange as follows: Date Aggregated volume Weighted average price per day (EUR) 13.05.2025 19,627 3.565197LHV Group is acquiring its own shares based on the resolution of the company's general meeting of shareholders held on 26 March 2025, and under the conditions decided by the Supervisory Board. The authorized agent for the transactions is AS LHV Pank. Summary data of the acquisitions will be disclosed no later than on the seventh trading day after the transaction and will be made available to the Financial Supervision and Resolution Authority, via the Nasdaq Tallinn system, and on LHV Group's investor website. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,150 people. As at the end of April, LHV's banking services are being used by 468,000 clients, the pension funds managed by LHV have 113,000 active clients, and LHV Kindlustus protects a total of 176,000 clients. LHV Bank Limited, a subsidiary of the Group, holds a banking licence in the United Kingdom and provides banking services to international financial technology companies, as well as loans to small and medium-sized RumCommunications ManagerPhone: +372 502 0786Email: in to access your portfolio
Yahoo
25-04-2025
- Business
- Yahoo
LHV Group's Terms for Own Shares Acquisition
The Supervisory Board of AS LHV Group, based on the authorisation granted by the General Meeting of shareholders held on 26 March 2025, approved the following terms for the acquisition of LHV Group's own shares: The maximum volume of acquisition is up to 3.3 million shares within one year; The acquisition price per share must not exceed: (i) the average market price over the last 30 trading days by more than 50%, and (ii) the closing price on the previous trading day on Nasdaq Tallinn; The authorised agent for the transactions is AS LHV Pank, acting independently and on a market-based basis; All transactions, including shareholder-initiated block trades, will be executed on the regulated market Nasdaq Tallinn; The acquisition may commence on the date of this announcement; Summary data (daily volume and weighted average price) will be disclosed no later than on the seventh trading day after the transaction, and be made available to the Estonian Financial Supervision and Resolution Authority, via the Nasdaq Tallinn system, and on LHV Group's investor website. LHV Group is the largest domestic financial group and capital provider in Estonia. LHV Group's key subsidiaries are LHV Pank, LHV Varahaldus, LHV Kindlustus, and LHV Bank Limited. The Group employs over 1,160 people. As at the end of March, LHV's banking services are being used by 465,000 clients, the pension funds managed by LHV have 113,000 active customers, and LHV Kindlustus is protecting a total of 174,000 clients. LHV Bank Limited, a subsidiary of the Group, holds a banking licence in the United Kingdom and provides banking services to international financial technology companies, as well as loans to small and medium-sized Rum Communications Manager Phone: +372 502 0786 Email:
Yahoo
22-04-2025
- Business
- Yahoo
TextMagic AS votes of the shareholders
The management board of TextMagic AS proposed to the shareholders to adopt a resolution without convening a general meeting. The notice was published on April 4, 2025 in the stock exchange information system of Nasdaq Tallinn and on the same day on the Company's website and in the newspaper 'Eesti Päevaleht'. The list of shareholders entitled to vote was fixed on April 14, 2025 at the end of the business day of the Nasdaq CSD settlement system and the voting took place in the period April 4, 2025 - April 21, 2025. A total of 2 shareholders of the Company, whose shares represent 7,362,089 votes, representing a total of 85.51% of the votes, casted their votes on time, i.e. by April 21, 2025 at 12:00 (GMT +3). If a shareholder abstained, he/she was deemed to have voted against the resolution. The shareholders of the Company adopted the following resolutions on April 21, 2025 pursuant to the procedure provided for in § 2991 of the Commercial Code without convening a general meeting: Approval of the audited annual report of 2024 of the Company The Supervisory Board's and Management Board's proposal and draft resolution: To approve the audited annual report of 2024 of the Company. 7,362,089 votes of the shareholders voted in favour, i.e. 85.51 % of the votes. Profit Distribution Proposal The Supervisory Board's and Management Board's proposal and draft resolution: The net profit of the Company for the 2024 financial year is 2,053,000 euros. No payments to shareholders or allocations to reserve capital or other reserves prescribed by law or the Articles of Association will be made. 7,362,056 votes of the shareholders voted in favour, i.e. 85.51 % of the votes. The record of voting is attached to this announcement. Priit Vaikmaa TextMagic AS CEO investor@ TextMagic AS_21.04.2025 koosoleku protokoll_record of votingSign in to access your portfolio
Yahoo
07-03-2025
- Business
- Yahoo
Baltic Horizon Fund to sell Meraki Business Home in Vilnius, Lithuania
Baltic Horizon Fund recently announced a structured process with the intention to dispose certain real estate assets, where the Fund does not see significant short-term opportunities for further value optimization. Today, the owner of Meraki Business Home in Vilnius, BH Meraki UAB, an SPV of Baltic Horizon Fund, signed a real estate sale and purchase agreement with Groa Real Estate Opportunity Fund UAB, a fund managed by Groa Capital to sell Meraki Business Home in Vilnius, Lithuania. The Meraki office building development commenced in 2019, and the first tower was completed in August 2022. The project included a second tower that has not been realized. The development was affected by COVID-19 as well as the high inflation rate levels. "Despite difficult conditions, we have been able to achieve a close to 90% occupancy level for the property. Today, Meraki remains as one of the most modern buildings in the area, which is also confirmed by its BREEAM Excellent New Construction certification,' commented Fund manager Tarmo Karotam. 'We are pleased with the purchase of the Meraki office building as this acquisition will enable Groa Capital to further grow our portfolio of quality office buildings. We believe that this also presents an attractive opportunity for Groa Capital to build the second Meraki tower with around 8500 m2,' commented Nerijus Dagilis, CEO of Groa Capital. 'We will start discussions with potential tenants immediately upon the closing of the transaction,' further added CEO of Groa Capital Nerijus Dagilis. The sales price of the asset is approximately EUR 16 million, which is close to the latest valuation. The proceeds of the transaction will be used to redeem EUR 3 million of Baltic Horizon Fund bonds and repay the loan from Bigbank. "Baltic Horizon Fund is in the process of deleveraging and has been decreasing its allocation in the B-class office segment since 2021. With the proceeds, the Fund plans to reduce its debt level and increase liquidity for its operations,' added fund manager Tarmo Karotam. Closing of the transaction is expected to take place by mid March 2025. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on You can also follow Baltic Horizon Fund on and on LinkedIn, Facebook, X and YouTube.
Yahoo
19-02-2025
- Business
- Yahoo
Northern Horizon Capital A/S appoints Christoffer Abramson as the Group CEO
Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the leadership of Northern Horizon Capital A/S (the parent company of Northern Horizon Capital AS). After leading Northern Horizon group for almost 7 years, Milda Darguzaite will step aside from her CEO position to assume the role as Member of the Board of Directors of Northern Horizon Capital A/S. Christoffer Abramson shall assume the position as Group Chief Executive Officer of Northern Horizon Capital A/S effective 4 March 2025. Christoffer Abramson is a seasoned international executive and real estate investment expert. Most recently, Christoffer Abramson was President and CEO of Catella AB (publ.). Prior to this role, Christoffer Abramson spent seven years based in the US at EF Education First where he helped create and build a significant global Real Estate business. He has also worked General Electric across the globe for 10 years, ending his GE career as the CFO of GE Real Estate based in London. 'We are confident that Christoffer, with his extensive experience, Nordic background and strategic thinking, is the right person to lead the company and drive our next chapter of growth. On behalf of the Board of Directors, I would also like to extend our sincere gratitude to Milda for her dedicated leadership. We are privileged that she has accepted to become a Member of the Board. Her expertise will be invaluable as we continue to grow our platform,' Lars Ohnemus, Chairman of the Board of Directors of Northern Horizon Capital A/S, commented. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on You can also follow Baltic Horizon Fund on and on LinkedIn, Facebook, X and in to access your portfolio
