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

Other corporate action

Unique data record identifier

11410

Submission date and time

26.08.2024 09:00:00

Content of announcement in Estonian

Title

Muutus Arco Vara tütarde juhatuses

Message

Arco Vara AS endine tegevjuht Miko-Ove Niinemäe lahkub 31.08.2024 Arco Vara
grupist ning ei ole enam grupi Eesti ettevõtete juhatuse liige. Alates 2024.
aasta 1. septembrist on Arco Vara tütarettevõtete Kodulahe Kvartal OÜ, Osaühing
Kerberon, Arcojärve OÜ, Kodukalda OÜ, Kodulahe II OÜ ning Arco Tarc OÜ uuteks
juhatuse liikmeteks Arco Vara AS uus tegevjuht Kristina Mustonen ning
finantsjuht Tiina Malm.

Arco Vara tegevjuht Kristina Mustoneni kommentaar: ?Täname Miko-Ove Niinemäed
pühendunud panuse eest Arco Vara loos ning soovime talle edu tulevikuks."


Tiina Malm
Finantsjuht
Arco Vara AS
+372 6144 630
[email protected]

Content of announcement in English

Title

Change in the boards of Arco Vara subsidiaries

Message

The former CEO of Arco Vara AS, Miko-Ove Niinemäe, is leaving the Arco Vara
group on 31.08.2024 and is no longer a member of the board of the group's
Estonian companies. As of September 1, 2024, Arco Vara AS' new CEO Kristina
Mustonen and CFO Tiina Malm will be the new board members of Arco Vara's
subsidiaries Kodulahe Kvartal OÜ, Osaühing Kerberon, Arcojärve OÜ, Kodukalda OÜ,
Kodulahe II OÜ and Arco Tarc OÜ.

Arco Vara's CEO Kristina Mustonen's comment: "We thank Miko-Ove Niinemäe for his
dedicated contribution to Arco Vara's story and wish him success for the
future."


Tiina Malm
CFO
Arco Vara AS
+372 614 4630
[email protected]