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July 01, 2021 09:01 ET | Source: Arco Vara

Yordan Lumbev määratakse Arco Invest EOOD uueks juhatajaks

Arco Vara AS-i juhatus valis alates 1. juulist 2021. aastal Arco Invest EOOD uueks juhatajaks Yordan Lumbevi. Endine Arco Invest EOOD juhataja Kaloyan Radosslavov jätkab Arco Vara grupi Bulgaaria...
July 01, 2021 09:01 ET | Source: Arco Vara

Yordan Lumbev is appointed the new manager of Arco Invest EOOD

The Management Board of Arco Vara AS elected Yordan Lumbev as the new CEO of Arco Invest EOOD as of 1 of July 2021. Kaloyan Radosslavov, former CEO of Arco Invest EOOD, will continue as head of...
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...