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
9988
Attachments
Submission date and time
07.12.2022 10:45:16
Content of announcement in Estonian
Title
Finantsinspektsioon andis loa EfTEN Real Estate Fund III AS-i ja EfTEN Kinnisvarafond AS-i ühinemiseks. Ühinemise teave fondi aktsionäridele
Message
5. detsembril 2022 andis Finantsinspektsioon loa EfTEN Kinnisvarafond AS-i ühendamiseks EfTEN Real Estate Fund III AS-iga. EfTEN Real Estate Fund III AS kui ühendav fond ja EfTEN Kinnisvarafond AS kui ühendatav fond sõlmisid 19.09.2022 ühinemislepingu, mille eesmärgiks on ühendada EfTEN Kinnisvarafond AS ilma likvideerimismenetluseta EfTEN Real Estate Fund III AS-iga. Ühinemise jõustumisel s.o alates ühinemise kohta kande tegemisest äriregistris lõppeb EfTEN Kinnisvarafond AS. Ühinemisega seoses ei ole EfTEN Real Estate Fund III AS-i ega EfTEN Kinnisvarafond ASi aktsionäridel õigus nõuda aktsiate tagasivõtmist ega vahetamist. Lisaks Finantsinspektsiooni ühinemisloale on ühinemise lõpule viimiseks vajalik mõlema fondi aktsionäride üldkoosolekute heakskiitev otsus. EfTEN Real Estate Fund III AS-i aktsionäride erakorralise üldkoosoleku kutse (https://view.news.eu.nasdaq.com/view?id=b53a875e8468a87e373ae5cb211df57e7&lang= et) on avaldatud eelnevalt börsiteatena 23.11.2022. Ühinemisleping ning muud ühinemisega seonduvad asjakohased dokumendid on kättesaadavad fondi kodulehel www.eref.ee (https://eref.ee/investorile/uhinemine/) Ühinemise asjaolude kohta on informatsioon esitatud lisatud ühinemise teabe dokumendis, millega palume kindlasti tutvuda. Viljar Arakas Juhatuse liige Tel. 655 9515 E-post: [email protected] (mailto:[email protected])
Content of announcement in English
Title
Estonian Financial Supervision Authority has authorized the merger of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS. Merger information to the EfTEN Real Estate Fund III AS shareholders
Message
On December 5, 2022, the Financial Supervision Authority gave permission for the merger of EfTEN Kinnisvarafond AS with EfTEN Real Estate Fund III AS. EfTEN Real Estate Fund III AS as an acquiring fund and EfTEN Kinnisvarafond AS as a fund being acquired concluded a merger agreement (signed 19.09.2022) with the aim of merging EfTEN Kinnisvarafond AS with EfTEN Real Estate Fund III AS without liquidation proceedings. Upon entry into force of the merger, i.e. as of making a merger entry in the commercial register, EfTEN Kinnisvarafond AS dissolves. Upon the merger, the shareholders of EfTEN Real Estate Fund III AS and EfTEN Kinnisvarafond AS shall not have the right to demand redemption or exchange of shares. In addition to the approval of Estonian Financial Supervision Authority, approval of the general meetings of shareholders of both funds is required. The notice calling the extraordinary general meeting of EfTEN Real Estate Fund III AS (https://view.news.eu.nasdaq.com/view?id=b53a875e8468a87e373ae5cb211df57e7&lang= en) shareholders has been published as a stock exchange announcement on 23.11.2022. The merger agreement and other relevant documents related to the merger are available on the fund's website www.eref.ee (https://eref.ee/en/investorile/merger/). Details of the merger are in the attached merger information document to the shareholders of the fund. EfTEN Real Estate Fund III AS asks you to acquaint yourself with the attached documents. Viljar Arakas Member of the Management Board Phone 655 9515 E-mail: [email protected] (mailto:[email protected])