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June 04, 2021 05:41 ET | Source: Arco Vara

Arco Vara AS-i dividendimakse ex-päev

Arco Vara AS informeerib, et vastavalt kinnitatud dividendipoliitikale fikseeritakse dividende saama õigustatud aktsionäride nimekiri 8. juunil 2021 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu...
June 04, 2021 05:41 ET | Source: Arco Vara

Dividend payment ex-date of Arco Vara AS

Arco Vara AS informs that the list of shareholders who are entitled to dividends shall be fixed on 8th of June 2021, as at the end of the working day of Nasdaq CSD Estonian Settlement System, and...
May 31, 2021 07:25 ET | Source: Arco Vara

Aktsiakapitali suurenemine / Tehing seotud osapooltega

10.05.2016 toimunud Arco Vara AS-i aktsionäride korralisel üldkoosolekul võeti vastu otsus emiteerida vahetusvõlakiri, mis andis selle omanikule õiguse märkida kuni 390 000 aktsiat hinnaga 0,7 eurot...
May 31, 2021 07:25 ET | Source: Arco Vara

Share capital increase / Transaction with related party

On 10 May, 2016, the Annual General Meeting of Arco Vara AS adopted the decision to issue a convertible bond, which gave to the owner of it the right to subscribe for 390 000 shares 0.7 euros per...
May 14, 2021 04:00 ET | Source: Arco Vara

Arco Vara ASi aktsionäride korralise üldkoosoleku otsused

14.05.2021 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: Kinnitada Arco Vara AS-i 2020. aasta majandusaasta aruanne.Kanda 31.12.2020 lõppenud...
May 14, 2021 04:00 ET | Source: Arco Vara

Decisions of the Annual General Meeting of shareholders of Arco Vara AS

The annual general meeting of shareholders of Arco Vara AS held on 14 May 2021 adopted the following decisions: To approve the annual report of Arco Vara AS for 2020.To allocate the net profit for...
April 29, 2021 01:54 ET | Source: Arco Vara

2021. aasta I kvartali ja 3 kuu konsolideeritud auditeerimata vahearuanne

JUHATAJA KOMMENTAARID Arco Vara jaoks jääb esimest kvartalit iseloomustama fraas, et soovist arendusmahte kasvatada ei pea ainult unistama. Alustasime detailplaneeringu ettevalmistamist Tallinnas...
April 29, 2021 01:54 ET | Source: Arco Vara

Unaudited consolidated interim report for Q1 and 3 months of 2021

GROUP CEO’S REVIEW For Arco Vara, the first quarter will be characterized by the phrase that the desire to increase development volumes does not have to be just a dream. We started the preparation...
April 21, 2021 10:34 ET | Source: Arco Vara

Arco Vara AS aktsionäride korraline üldkoosolek

AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionär, Arco Vara AS-i (registrikood 10261718; aadress Maakri 19/1, Tallinn) aktsionäride korraline...
April 21, 2021 10:34 ET | Source: Arco Vara

Annual General Meeting 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...