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30 juin 2026 11h00 HE | Source: Arco Vara

Arco Vara AS-i aktsionäride korralise üldkoosoleku otsused

30.06.2026 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Majandusaasta aruande kinnitamine 1.1. Kinnitada Arco Vara AS-i 2025. aasta...
30 juin 2026 11h00 HE | Source: Arco Vara

Resolutions of the Annual General Meeting of Shareholders of Arco Vara AS

The Annual General Meeting of Shareholders of Arco Vara AS, held on 30 June 2026, adopted the following resolutions: 1. Approval of the Annual Report 1.1. To approve the 2025 Annual...
09 juin 2026 01h00 HE | Source: Arco Vara

Arco Vara AS aktsionäride korralise üldkoosoleku kokkukutsumise teade

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionär, Arco Vara AS-i (registrikood 10261718; aadress Rotermanni 10, Tallinn) aktsionäride korraline...
09 juin 2026 01h00 HE | Source: Arco Vara

Notice of Convening the Annual General Meeting of Shareholders of Arco Vara AS

NOTICE OF THE ANNUAL GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS, Notice is hereby given that the annual general meeting of Arco Vara AS (registry...
18 mai 2026 10h00 HE | Source: Arco Vara

Olulise osaluse muutus

Arco Vara AS teatab muudatusest olulist osalust omavate aktsionäride struktuuris. 14.mail 2026 teavitas Peeda OÜ Arco Vara AS-i, et on müünud 400 000 Arco Vara AS aktsiat Alarmo Kapital OÜ-le. Enne...
18 mai 2026 10h00 HE | Source: Arco Vara

Change in Significant Shareholding

Arco Vara AS announces a change in the structure of shareholders holding a significant participation. On 14 May 2026, Peeda OÜ informed Arco Vara AS that it had sold 400,000 shares of Arco Vara AS to...
13 mai 2026 02h00 HE | Source: Arco Vara

Arco Vara AS viis lõpule 25% osaluse võõrandamise Bulgaaria arendusprojektis Botanica Lozen

Arco Vara AS viis 12. mail 2026 lõpule Bulgaaria ettevõttes Botanica Lozen EOOD 25% suuruse osaluse võõrandamise Kamaleo Invest OOD-ile. Tehingu kohta avaldas Arco Vara AS börsiteate 13. märtsil 2026...
13 mai 2026 02h00 HE | Source: Arco Vara

Arco Vara AS completed the disposal of a 25% stake in the Bulgarian development project Botanica Lozen

On 12 May 2026, Arco Vara AS completed the disposal of a 25% stake in the Bulgarian company Botanica Lozen EOOD to Kamaleo Invest OOD. Arco Vara AS published a stock exchange announcement regarding...
30 avr. 2026 02h00 HE | Source: Arco Vara

2026. AASTA I KVARTALI KONSOLIDEERITUD VAHEARUANNE (AUDITEERIMATA)

TEGEVJUHI ARUANNE Rait Riim, Arco Vara AS, tegevjuht ja juhatuse liige: “2026. aasta esimene kvartal kujunes Arco Vara jaoks ootuspäraseks ning ettevõtte fookus püsis käimasolevate arendusprojektide...
30 avr. 2026 02h00 HE | Source: Arco Vara

INTERIM REPORT FOR THE FIRST QUARTER OF 2026 (UNAUDITED)

GROUP CEO’S REVIEW Rait Riim, CEO and Member of the Management Board of Arco Vara AS: “The first quarter of 2026 developed largely as expected for Arco Vara, with the company maintaining its focus...

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