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2025 annual general meeting
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku protokoll ja otsused
EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders
Volikiri - Juriidiline isik
Volikiri - Füüsiline isik
Volikiri - Juriidiline isik (Viljar Arakase nimele)
Volikiri - Füüsiline isik (Viljar Arakase nimele)
Elektrooniline hääl
Consolidated Annual Report 2024
2024 Extraordinary General Meeting
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku protokoll ja otsused
EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders
Volikiri - Juriidiline isik
Volikiri - Füüsiline isik
Volikiri - Juriidiline isik (Viljar Arakase nimele)
Volikiri - Füüsiline isik (Viljar Arakase nimele)
Elektrooniline hääl
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku otsuste eelnõud
Consolidated Annual Report 2023
2024 annual general meeting
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku protokoll ja otsused
EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders
Elektrooniline hääl
Volikiri - Füüsiline isik (Viljar Arakase nimele)
Volikiri - Juriidiline isik (Viljar Arakase nimele)
Volikiri - Füüsiline isik
Volikiri - Juriidiline isik
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku otsuste eelnõud
EfTEN Real Estate Fund AS Nõukogu aruanne fondi majandusaasta aruande 2023 kohta
2023. aasta konsolideeritud majandusaasta aruanne (ESEF)
Consolidated Annual Report 2023
2023 annual general meeting
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku protokoll ja otsused
QA
EfTEN Real Estate Fund AS notice calling the annual general meeting of shareholders
Elektrooniline hääl
Volikiri - Füüsiline isik (Viljar Arakase nimele)
Volikiri - Juriidiline isik (Viljar Arakase nimele)
Volikiri - Füüsiline isik
Volikiri - Juriidiline isik
EfTEN Real Estate Fund AS aktsionäride korralise üldkoosoleku otsuste eelnõud
EfTEN Real Estate Fund AS Nõukogu aruanne fondi majandusaasta aruande 2022 kohta
Remuneration report
2022. aasta konsolideeritud majandusaasta aruanne (ESEF)
Consolidated Annual Report 2022
2022 Extraordinary General Meeting
EfTEN Real Estate Fund III AS aktsionäride erakorralise üldkoosoleku protokoll ja otsused
Investorile esitatav põhiteave
EKF Consolidated Annual Report 2021
EKF Consolidated half-year report 2022
Depositooriumi aruanne
EKF Consolidated Annual Report 2020
EKF Consolidated Annual Report 2019
EREFIII Consolidated Annual Report 2021
EREFIII Consolidated Annual Report 2020
EREFIII Consolidated Annual Report 2019
Otsuste eelnõud
Ühinemisleping
Electronic voice
Power of Attorney Templates - Private person
Power of Attorney Templates - Legal person
Power of Attorney Templates - Private person (Viljar Arakas)
Power of Attorney Templates - Legal person (Viljar Arakas)
EfTEN Real Estate Fund III AS notice calling the extraordinary general meeting of shareholders
2022
Minutes and decisions of the Annual General Meeting
EfTEN Real Estate Fund III AS notice calling the annual general meeting of shareholders
Electronic voice
Power of Attorney Templates - Legal person (Viljar Arakas)
Power of Attorney Templates - Private person (Viljar Arakas)
Power of Attorney Templates - Legal person
Power of Attorney Templates - Private person
Draft Resolutions of the Annual General Meeting of Shareholders
Consolidated Annual Report 2021
Consolidated Annual Report 2021 (ESEF)
EfTEN Real Estate Fund III AS Nõukogu aruanne fondi majandusaasta aruande 2021 kohta
Remuneration statement
Principles for remuneration of members of the management board of EFTEN Real Estate Fund III AS
2021
Minutes and decisions of the Annual General Meeting
Draft Resolutions of the Annual General Meeting of Shareholders
Consolidated Annual Report 2020
Report of the Supervisory Board
Electronic voice
Power of Attorney Templates - Legal person (Viljar Arakas)
Power of Attorney Templates - Private person (Viljar Arakas)
Power of Attorney Templates - Legal person
Power of Attorney Templates - Private person
EfTEN Real Estate Fund III AS notice calling the annual general meeting of shareholders
2020
Minutes and decisions of the Annual General Meeting
EfTEN Real Estate Fund III AS notice calling the annual general meeting of shareholders
Power of Attorney Templates - Legal person (Viljar Arakas)
Power of Attorney Templates - Private person (Viljar Arakas)
Power of Attorney Templates - Legal person
Power of Attorney Templates - Private person
Report of the Supervisory Board
Draft Resolutions of the Annual General Meeting of Shareholders
Articles of Association of EfTEN Real Estate Fund III AS
Articles of association with amendments and explanations
Shares and total number of votes related to shares
Consolidated Annual Report 2019
2019
Notice calling annual general meeting of shareholders
Power of Attorney Templates
Power of Attorney Templates
Consolidated Annual Report 2018

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