General meeting
Failid
Documents
2026
- 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
- Acquisition of Magistral Shopping Centre
- EREF juhatuse liikmete tasustamise põhimõtted
- EREF Supervisory Board Report on the Fund’s Annual Report 2025
- EREF Resolutions of the Annual General Meeting of Shareholders
- Consolidated Annual Report 2025
- EfTEN Real Estate Fund 2025 majandusaasta aruanne ESEF
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