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July 10, 2013 10:07 ET | Source: Arco Vara

Extraordinary general meeting of Arco Vara AS

Dear shareholder of Arco Vara AS Notice is hereby given that the extraordinary general meeting of Arco Vara AS (registry number 10261718; registered office at Jõe 2B, Tallinn) will be held in the...
July 10, 2013 10:07 ET | Source: Arco Vara

Arco Vara AS aktsionäride erakorraline üldkoosolek

Lp. Arco Vara AS-i aktsionär Arco Vara AS (registrikood 10261718; asukoht Jõe 2B Tallinn) aktsionäride erakorraline üldkoosolek toimub 5. augustil 2013 kell 11.00 Tallinnas, aadressil Paadi 5,...
July 01, 2013 07:35 ET | Source: Arco Vara

Arco Vara AS-i korralise üldkoosoleku otsused

01.07.2013 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2012. aasta majandusaasta aruanne. 2. Suunata...
July 01, 2013 07:35 ET | Source: Arco Vara

Decisions of annual general meeting of shareholders Arco Vara AS

The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS on 1 July 2013: 1. To approve the year 2012 annual report of Arco Vara AS. 2. To cover...
June 21, 2013 05:56 ET | Source: Arco Vara

Arco Vara korralise üldkoosoleku kutse üleriigilise levikuga päevalehes 21.06.2013

18.06.2013 avaldatud börsiteatega informeerisime, et Arco Vara AS-i korralise üldkoosoleku kutse ilmub 20.06.2013 ajalehes Postimehes, kuid seoses tehniliste raskustega ilmus kutse Postimehes...
June 21, 2013 05:56 ET | Source: Arco Vara

Notice of Annual General Meeting of Arco Vara was released in national newspaper on 21 June 2013

In our announcement on 18 June 2013 we informed that the notice of Annual General Meeting of Arco Vara will be released in newspaper Postimees on 20 June 2013. Due to technical difficulties the...
June 19, 2013 06:07 ET | Source: Arco Vara

Aktsionäride lepingud

Vastavalt Tallinna börsi reglemendi punktile 7.8. on Arco Vara AS kohustatud tagama, et aktsionärid, kes omavad rohkem kui 5% Arco Vara aktsiatega esindatud häältest, on kohustatud avalikustama...
June 19, 2013 06:07 ET | Source: Arco Vara

Shareholder agreements

According to section 7.8. of the Tallinn Stock Exchange Requirements for Issuers, Arco Vara is required to ensure that shareholders holding more than 5% of the votes represented by the shares in...
June 18, 2013 10:28 ET | Source: Arco Vara

Annual general meeting of shareholders Arco Vara did not have a quorum. New meeting will take place on 1 July 2013.

Annual general meeting of Arco Vara AS was supposed to take place 18 June 2013. 49,34% of votes were registered to the annual meeting, but according to Commercial Code § 297 subsection 1 over 50% of...
June 18, 2013 10:28 ET | Source: Arco Vara

Arco Vara aktsionäride korraline üldkoosolek ei olnud otsustusvõimeline. Uus üldkoosolek toimub 1.07.2013.

18. juuni 2013 pidi toimuma Arco Vara AS-i aktsionäride korraline üldkoosolek. Koosolekule registreerus 49,34% aktsiatega esindatud häältest, kuid vastavalt äriseadustiku § 297 lg-le 1 on koosolek...