Market announcement
Arco Vara AS
LEI code
097900BHCB0000066171
Size of the entity
Small group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
11191
Attachments
Submission date and time
10.05.2024 09:00:00
Content of announcement in Estonian
Title
Arco Vara ASi aktsionäride korralise üldkoosoleku otsused
Message
09.05.2024 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis
vastu järgmised otsused:
1. Kinnitada Arco Vara AS-i 2023. aasta majandusaasta aruanne.
2. Kanda 31.12.2023 lõppenud majandusaasta puhaskasum summas 3550 tuhat eurot
jaotamata kasumi hulka.
Maksta dividendi 0,06 eurot aktsia kohta. Dividend makstakse välja 4 osas
alljärgnevalt:
* 0,02 eurot aktsia kohta makstakse aktsionäridele 13.06.2024 ülekandega
aktsionäri pangaarvele. Aktsionäride, kellel on õigus saada vastavat
dividendi, nimekiri (record date) fikseeritakse seisuga 06.06.2024;
* 0,01 eurot aktsia kohta makstakse aktsionäridele 13.09.2024 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 06.09.2024;
* 0,02 eurot aktsia kohta makstakse aktsionäridele 13.12.2024 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 06.12.2024;
* 0,01 eurot aktsia kohta makstakse aktsionäridele 13.03.2025 ülekandega
aktsionäri pangaarvele. Vastava dividendi record date on 06.03.2025.
1. Valida audiitor kolmeks aastaks ja nimetada selleks KPMG Baltics OÜ. Maksta
audiitorile tasu Arco Vara AS-i 2024., 2025. ja 2026. aasta majandusaasta
majandustegevuse auditeerimise eest vastavalt Arco Vara AS-i ja KPMG Baltics
OÜ vahel sõlmitud lepingule.
Arco Vara ASi dividendimaksete ex-date
Arvestades, et dividende saama õigustatud aktsionäride nimekirjad fikseeritakse
järgmistel kuupäevadel (record date):
* 06.06.2024
* 06.09.2024
* 06.12.2024
* 06.03.2025.
Arco Vara AS informeerib, et väärtpaberitega seotud õiguste muutumise päevad
(ex-date) on vastavalt:
* 05.06.2024
* 05.09.2024
* 05.12.2024
* 05.03.2025.
Tiina Malm
Finantsjuht
Arco Vara AS
+372 6144 630
[email protected] (mailto:[email protected])
Content of announcement in English
Title
Decisions of the Annual General Meeting of shareholders of Arco Vara AS
Message
The annual general meeting of shareholders of Arco Vara AS held on 9 May 2024
adopted the following decisions:
1. To approve the annual report of Arco Vara AS for 2023.
2. To allocate the net profit for the year ended on 31 December 2023 in the
amount of 3,550 thousand EUR to retained earnings.
To pay dividends to the shareholders 0.06 euros per share. The dividend will be
paid out in 4 instalments as follows:
* 0.02 euros per share will be paid to the shareholders on 13 June 2024 by
transfer to the shareholder's bank account. The list of shareholders
entitled to respective dividends (record date) shall be fixed on 6 June
2024.
* 0.01.euros per share will be paid to the shareholders on 13 September 2024
by transfer to the shareholder's bank account. The respective dividend
record date is on 6 September 2024.
* 0.02 euros per share will be paid to the shareholders on 13 December 2024 by
transfer to the shareholder's bank account. The respective dividend record
date is on 6 December 2024.
* 0.01 euros per share will be paid to the shareholders on 13 March 2025 by
transfer to the shareholder's bank account. The respective dividend record
date is on 6 March 2025.
1. The Management Board in accordance with the Supervisory Board proposes to
the shareholders to appoint an auditor for three years and appoint KPMG
Baltics OÜ as the auditor. To pay the auditor for auditing the annual report
of Arco Vara AS for 2024, 2025 and 2026 according to the agreement concluded
between Arco Vara AS and KPMG Baltics OÜ.
Dividend payment ex-date of Arco Vara AS
Taking into account that the list of shareholders who are entitled to dividends
(record date) shall be fixed on the following dates:
* 6 June 2024
* 6 September 2024
* 6 December 2024
* 6 March 2025.
Arco Vara AS hereby informs that the respective dividend payment ex-dates are
the following:
* 5 June 2024
* 5 September 2024
* 5 December 2024
* 5 March 2025.
Tiina Malm
CFO
Arco Vara AS
+372 6144 630
[email protected]