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July 04, 2014 04:11 ET | Source: Arco Vara

04.07.2014: Decision of Extraordinary General Meeting of Shareholders of Arco Vara AS

The extraordinary general meeting of shareholders of Arco Vara AS held on 4 July, 2014 adopted the decision to approve the issuance of new shares of Arco Vara AS on the following terms and...
July 04, 2014 04:11 ET | Source: Arco Vara

04.07.2014: Arco Vara AS-i erakorralise üldkoosoleku otsus

04.07.2014 toimunud Arco Vara AS-i aktsionäride erakorraline üldkoosolek võttis vastu otsuse kiita heaks Arco Vara AS-i uute aktsiate emissioon alljärgnevatel...
June 26, 2014 09:36 ET | Source: Arco Vara

26.06.2014: Arco Vara juhatuse vastused aktsionäride küsimustele

Aktsiaseltsi Arco Vara aktsionärid on esitanud juhatusele seoses aktsionäride 4. juuli erakorralise koosoleku päevakorraga küsimusi, millele juhatus alljärgnevaga vastab. Esitatud...
June 26, 2014 09:36 ET | Source: Arco Vara

26.06.2014: Answers of the Management Board of Arco Vara to questions of shareholders

Shareholders of public limited company Arco Vara have asked the management board questions concerning the agenda of extraordinary meeting of shareholders on 4 July, which the management board will...
June 20, 2014 12:34 ET | Source: Arco Vara

20.06.2014: Olulise osaluse muutus

16.06.2014 omandas Gamma Holding Investment OÜ kokku 11 456 Arco Vara AS-i aktsiat. Aset leidnud tehingute tulemusena ületab Gamma Holding Investment OÜ-le kuuluvate Arco Vara AS-i...
June 20, 2014 12:34 ET | Source: Arco Vara

20.06.2014: Change in substantial holding

On 16 June 2014 Gamma Holding Investment OÜ acquired all together 11 456 shares of Arco Vara AS. As a result of several transactions the amount of voting shares of Arco Vara AS that Gamma...
June 11, 2014 15:53 ET | Source: Arco Vara

11.06.2014: Arco Vara AS aktsionäride erakorraline üldkoosolek

AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA ETTEPANEKUD Lp. Arco Vara AS-i aktsionär Seoses Arco Vara AS-i...
June 11, 2014 15:53 ET | Source: Arco Vara

11.06.2014: Extraordinary General Meeting of Arco Vara AS

NOTICE OF THE EXTRAORDINARY GENERAL MEETING, ITS AGENDA AND PROPOSED RESOLUTIONS Dear shareholder of Arco Vara AS As the shareholders of Arco Vara...
June 05, 2014 05:31 ET | Source: Arco Vara

05.06.2014: Arco Vara AS-i korralise üldkoosoleku otsused

05.06.2014 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2013. aasta majandusaasta...
June 05, 2014 05:31 ET | Source: Arco Vara

05.06.2014: Decisions of annual general meeting of shareholders Arco Vara AS

The annual general meeting of shareholders of Arco Vara AS held on 5 June, 2014 adopted the following decisions: 1. To approve the year 2013 annual report of Arco Vara...