Market announcement
EfTEN Real Estate Fund AS
LEI code
4851000008JBI71L7643
Size of the entity
Medium group
Economic activities
Financial and Insurance Activities
Industry sector(s)
Management company
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10157
Submission date and time
01.03.2023 08:00:00
Content of announcement in Estonian
Title
EfTEN Real Estate Fund III AS-i ärinime ja põhikirja muutmise, aktsiakapitali suurendamise ja ühinemise äriregistrisse kandmine
Message
28.02.2023 kanti äriregistrisse EfTEN Real Estate Fund III AS-i kui ühendava fondi ja EfTEN Kinnisvarafond AS-i kui ühendatava fondi ühinemine. Ühinemise tulemusena sai EfTEN Real Estate Fund III AS-ist EfTEN Kinnisvarafond AS-i õigusjärglane ning EfTEN Kinnisvarafond AS kustutati äriregistrist. Ühinemise tulemusel läksid EfTEN Real Estate Fund III AS-ile üle kõik EfTEN Kinnisvarafond AS-i varad, õigused ja kohustused. Ühinemise bilansipäevaks oli 01.01.2023. Sellest kuupäevast alates on rahvusvahelistest finantsaruandluse standarditest (IFRS) tulenevalt EfTEN Real Estate Fund III AS konsolideeritud aruannetesse lisatud ka EfTEN Kinnisvarafond AS-i ning tema tütar- ja sidusettevõtete tulud, kulud, varad, kohustused ja omakapital. Ühinemisega seonduvalt kanti äriregistrisse ka fondi uus aktsiakapitali suurus 108 197 960 eurot. Samuti kanti registrisse EfTEN Real Estate Fund III AS-i uus ärinimi, mis ühinemise järgselt on EfTEN Real Estate Fund AS ning ärinime muutmisega seoses ka põhikirja uus redaktsioon. Fondi poolt ühinemisega seoses avaldatud varasem teave on kättesaadav 19.09.2022 (https://view.news.eu.nasdaq.com/view?id=b829b092544d73c2aeb2d50341f0291c2&lang= et), 07.12.2022 (https://view.news.eu.nasdaq.com/view?id=b8651d92d3a7a8ecc5e820f599b6de839&lang= et), 15.12.2022 (https://view.news.eu.nasdaq.com/view?id=b68a9abf01135fc7ea0cfc4656f97c7a8&lang= et) ja 14.02.2023 (https://view.news.eu.nasdaq.com/view?id=b26a7d4fe8ac249b5715e10c3548bd826&lang= et) teadetest. Viljar Arakas Juhatuse liige Tel 655 9515 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Entry of change of business name and articles of association, increase of share capital and merger of EfTEN Real Estate Fund III AS in the Commercial Register
Message
On 28.02.2023, the merger of EfTEN Real Estate Fund III AS as an acquiring fund and EfTEN Kinnisvarafond AS as a fund being acquired was entered into the Commercial Register. As a result of the merger, EfTEN Real Estate Fund III AS became the legal successor of EfTEN Kinnisvarafond AS, and EfTEN Kinnisvarafond AS was deleted from the Commercial Register. As a result of the merger, all assets, rights and obligations of EfTEN Kinnisvarafond AS were transferred to EfTEN Real Estate Fund III AS. Since that date, the income, expenses, assets, liabilities and equity of EfTEN Kinnisvarafond AS, it's subsidiaries and affiliates have been included in the consolidated statements of EfTEN Real Estate Fund III AS in accordance with international financial reporting standards (IFRS). In connection with the merger, the fund's new share capital amount of 108,197,960 euros was also entered in the business register. Also, the new business name of EfTEN Real Estate Fund III AS, which after the merger is EfTEN Real Estate Fund AS, and a new wording of the articles of association were also entered in the register. Earlier information published by the fund in connection with the merger is available from the notices of 19.09.2022 (https://view.news.eu.nasdaq.com/view?id=b829b092544d73c2aeb2d50341f0291c2&lang= en), 07.12.2022 (https://view.news.eu.nasdaq.com/view?id=b8651d92d3a7a8ecc5e820f599b6de839&lang= en),15.12.2022 (https://view.news.eu.nasdaq.com/view?id=b68a9abf01135fc7ea0cfc4656f97c7a8&lang= en) and 14.02.2023 (https://view.news.eu.nasdaq.com/view?id=b26a7d4fe8ac249b5715e10c3548bd826&lang= en). Viljar Arakas Member of the Management Board Phone: 655 9515 E-mail: [email protected] (mailto:[email protected])