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
Announcement of General Meeting
Unique data record identifier
7861
Submission date and time
16.03.2020 10:23:00
Content of announcement in Estonian
Title
EfTEN Real Estate Fund III AS 02.03.2020 avaldatud aktsionäride korralise üldkoosoleku kutse tühistamine
Message
02.03.2020 teatas EfTEN Real Estate Fund III AS-i juhatus aktsionäride korralise üldkoosoleku kokku kutsumisest 24.03.2020. Arvestades viimaseid arenguid seoses koroonaviiruse levikuga ning asjaolu, et kõigis Balti riikides on valitsused välja kuulutanud eriolukorra, on EfTEN Real Estate Fund III AS otsustanud tühistada 02.03.2020 avaldatud kutse ja üldkoosoleku toimumise edasi lükata. 24.03.2020 aktsionäride korralist üldkoosolekut ei toimu ja EfTEN Real Estate Fund III AS teatab täiendavalt uue üldkoosoleku aja hiljemalt 31. märtsil 2020. Samuti on edasi lükatud EfTEN Kinnisvarafond AS-i korraline üldkoosolek, mis pidi toimuma 17.03.2020. Väljakuulutatud eriolukord avaldab mõju fondi tegevusele, kuid tegeleme aktiivselt fondide juhtimisega ning oleme valmis kiirelt reageerima, kui olukord peaks muutuma. Viljar Arakas Juhatuse liige Tel: 655 9515 E-post: [email protected]
Content of announcement in English
Title
Cancellation of the notice of the Annual General Meeting of Shareholders of EfTEN Real Estate Fund III AS published on 02.03.2020
Message
02.03.2020, the Management Board of EfTEN Real Estate Fund III AS announced and called an Annual General Meeting of Shareholders on 24 March 2020. In the view of recent developments regarding the spread of coronavirus and the fact that governments in all Baltic States have declared a state of emergency situation, EfTEN Real Estate Fund III AS has decided to revoke the notice of 02.03.2020 and to postpone the Annual General Meeting. On 24.03.2020 The Annual General Meeting of Shareholders will not take place and EfTEN Real Estate Fund III AS will announce the new date of the General Meeting latest by 31 March 2020. The annual general meeting of EfTEN Kinnisvarafond AS scheduled for 17.03.2020 will also be postponed. The declared emergency situation will have an impact on the Fund's operations, but we are actively managing the Fund's assets and are ready to react quickly depending how the situation will change. Viljar Arakas Member of the Management Board Phone 655 9515 E-mail: [email protected]