Market announcement
Arco Vara AS
Category
Other price sensitive information
Date
18.07.2008 15:40:21
Title
Arco Vara AS-i poolt avalikustatud informatsioon
Message
Vastavalt VTS § 135 lg 4 nõuetele teatame, et 2007. aasta jooksul avalikustas Arco Vara AS börsisüsteemi kaudu järgmist informatsiooni: Kp. Informatsioon 29.06 Linstow omandas 50% Arco Vara arendusprojektist Lätis 29.06 Täiendav informatsioon täna avaldatud teate kohta partneri kaasamisest arendusprojekti Riias. 02.07 Arco Vara juhatuse liikme ja finantsjuhina alustab tööd Aare Tammemäe 11.07 Arco Vara avab kolm uut kontorit Bulgaarias ja Rumeenias 13.07 Arco Vara alustab esimese arendusprojektiga Bulgaarias, Sofias 02.08 Arco Vara alustab Bulgaarias teise arendusprojektiga 03.08 Arco Vara sidusettevõte võõrandas tütarettevõtte osa 09.08 Arco Vara avab Leedus uue esinduse 15.08 Laenulepingu sõlmimine 17.08 Tütarettevõtte nimevahetus 21.08 Muudatus enamusaktsionäride osaluse kajastumises 24.08 Laenuleping 30.08 2007 I poolaasta konsolideeritud auditeerimata majandustulemused 05.09 Arco Vara alustab esimese arendusprojektiga Leedus 12.09 Avo Rõõmussaarest saab Arco Vara juhatuse liige 21.09 Arco Vara tegi ühisettevõtte Riia linnaga 24.09 Arco refinantseeris kommertspabereid 28.09 AVEC Asset Management AS'i poolt juhitav kinnisvaraettevõte Arco Balti Kinnisvaraportfell AS tegi aktsiaemissiooni mahus 55,5 miljonit krooni (3,55 miljonit eurot). 16.10 Arco Vara sõlmis Bulgaarias ehituslepingu 22.10 Arco Vara suurendas osalust Rumeenia maaklerbüroos 13.11 Muudatus enamusaktsionäride osaluse kajastumises 29.11 2007 9 kuu konsolideeritud auditeerimata tulemused 03.12 9 kuu ja kolmanda kvartali tulemuste tegevusaruande parandusteade 12.12 Muudatused Arco Vara AS juhatuses ning nõukogu esimehe vahetumine 19.12 Ehituslepingu sõlmimine Kuni käesoleva kuupäevani on Arco Vara AS 2008. aasta jooksul avaldatud Tallinna Börsi infosüsteemi kaudu järgmist informatsiooni: Kp. Informatsioon 11.01 Arco Vara laiendab tegevust Rumeenias 08.02 Veiko Taeverest saab Arco Vara juhatuse liige 13.02 Arco Vara sõlmis Bulgaarias ehituslepingu 14.02 Muudatus enamusaktsionäride osaluse kajastamises 20.02 Laenulepingu sõlmimine 27.02 Eelleping Ukrainas kaubanduskeskuse projektis osalemiseks 29.02 Auditeerimata vahearuanne 12 kuud 2007 06.03 Korterimüügi blokktehing Sofias 02.04 Arco Vara sõlmis lepingu 55% osade omandamiseks osaühingus Tempera Ehitus 03.04 Arco Vara vahetas tütarettevõtetes osalusi 04.04 Ehituslepingute sõlmimine 15.04 Arco Vara AS aktsionäride korralise üldkoosoleku kokkukutsumise teade 18.04 Arco Vara müüs Kuressaares kaubanduspinnad 18.04 Tallinna volikogu kehtestas Tivoli ala detailplaneeringu 21.04 Parandusteade: Arco Vara AS aktsionäride korralise üldkoosoleku kokkukutsumise teade 14.05 Aktsionäride korralise üldkoosoleku otsused 26.05 Tallinna Linnavalitsus kehtestas Laeva 2 detailplaneeringu 28.05 Riia piirkonnas Garkalne vald kehtestas Lätis MB-3 projektis detailplaneeringu 29.05 Arco Vara AS I kvartali tulemused 2008 20.06 Arco Vara müüs East Capital'ile osaluse fondijuhtimisettevõttes AVEC Asset Management AS 25.06 Arco Vara saab viis hektarit elamumaad Tallinnas Meriväljal 08.07 Olulise osaluse muutus 09.07 Oma aktsiate tagasiost 14.07 Arco emiteeris kommertspabereid Kõik loetletud teated on kättesaadavad Tallinna Börsi kodulehel aadressil http://www.baltic.omxnordicexchange.com/market/?instrument=EE3100034653&list=2&c urrency=EEK&pg=details&tab=news valides otsingumootoris vastava perioodi algus- ja lõppkuupäeva. Lisaks on Arco Vara AS teinud Tallinna börsi kodulehe kaudu kättesaadavaks 2007. aasta kvartaalsed vahearuanded ja 2007. aasta auditeeritud majandusaasta aruanded. Aruanded on kättesaadavad järgmisel aadressil: http://www.baltic.omxnordicexchange.com/market/?pg=reports Arco Vara on Baltimaade juhtiv kinnisvaraettevõte, mis laieneb Ida-Euroopa turgudel, opereerides juba Ukrainas, Bulgaarias ja Rumeenias. Ettevõtte põhitegevuseks on kinnisvaraarendus, mida toetavad enda kinnisvarabüroo ja ehitusäri. Firmal on esindused 29 linnas ning grupis töötab üle 600 inimese. Arco Vara 2007. aasta konsolideeritud auditeeritud käive moodustas 727 mln krooni (46 mln eurot), puhaskasum enne vähemusosalusi 235 mln krooni (15 mln eurot) ja bilansimaht 3 564 mln krooni (228 mln eurot). Arco Vara aktsiad on noteeritud Tallinna Börsil. 1 EUR=15,6466 EEK Heigo Metsoja IRO +372 6144 654 heigo.metsoja@arcovara.ee http://www.arcorealestate.com
Title
Information released by Arco Vara AS
Message
According to §135 section 4 of the Securities Market Act of Estonia we hereby inform that Arco Vara AS has released the following information through the stock exchange system during 2007: Date Information 29.06 Linstow acquired 50% of a Arco Vara development project in Latvia 02.07 Aare Tammemäe starts as chief financial officer and member of board of Arco Vara 02.07 Additional information to 29.06.2007 announcement regarding the engagement of a partner to a development project in Riga 11.07 Arco Vara opens three new offices in Bulgaria and Romania 13.07 Arco Vara acquired first development project in Bulgaria in Sofia 02.08 Arco Vara acquired its second development project in Bulgaria 03.08 Disposal of a holding 09.08 Arco Vara opens new branch in Lithuania 15.08 Concluding a loan contract 17.08 Business name change of the subsidiary 21.08 Change in the accounting of majority shareholders 24.08 Financing agreement 30.08 Unaudited results for the first half of 2007 05.09 Arco Vara acquired its first development project in Lithuania 12.09 Avo Rõõmusaar is a new management board member of Arco Vara AS 21.09 Arco Vara established a joint venture with Riga municipality 24.09 Arco refinanced commercial papers 28.09 Arco Balti Kinnisvaraportfell AS, managed by AVEC Asset Management AS, concluded a share issue in amount of 55,5 million kroons (3,55 million euros) 16.10 Arco Vara concluded a construction contract in Bulgaria 22.10 Arco Vara increased shareholding in its agency operations in Romania 13.11 Change in the accounting of majority shareholders 29.11 Interim unaudited report, 9 months 2007 03.12 Correction in interim unaudited operating report, 9 months 2007 12.12 A change in the membership of the Management Board of Arco Vara AS and a change of the head of the Supervisory Council 19.12 Construction contract Up to present date on 2008, Arco Vara AS has released the following information through the Tallinn Stock Exchange information system: Date Information 11.01 Arco Vara expands its activities in Romania 08.02 Veiko Taevere becomes member of the board of Arco Vara 13.02 Arco Vara concluded a construction contract in Bulgaria 14.02 Change in the accounting of majority shareholders 20.02 Loan agreement 27.02 Pre-agreement for the development of shopping centre in Ukraine 29.02 Unaudited interim report 12 months 2007 06.03 Apartment sales block deal in Sofia 02.04 Arco Vara acquires 55% stake in small construction company Tempera Ehitus 03.04 Arco Vara changed stakes in its subsidiaries 04.04 Construction contracts 15.04 Announcement of Arco Vara AS' shareholders general meeting 18.04 Arco Vara sold retail facilities in Kuressaare in Estonia 18.04 Tallinn City Council approved the zoning for “Tivoli” project 21.04 Correction: Announcement of Arco Vara AS' shareholders general meeting 14.05 Decisions of annual general meeting of shareholders 26.05 Tallinn municipality approved the zoning for Laeva 2 project 28.05 Riga District's Garkalne County approved the zoning in Latvia in MB-3 project 29.05 Arco Vara AS Interim report 2008 Q1 20.06 Arco Vara sold its shareholding in AVEC Asset Management AS to East Capital 25.06 Arco Vara receives five hectars of residential land in Tallinn in Merivälja district 08.07 Change in the qualifying holding 09.07 Share buyback program 14.07 Arco issued commercial papers All the above mentioned announcements are available on the website of Tallinn Stock Exchange at: http://www.baltic.omxnordicexchange.com/market/?instrument=EE3100034653&list=2&c urrency=EEK&pg=details&tab=news by selecting the respective start and end date of the period in the search engine. Additionally, Arco Vara AS has published on the Tallinn Stock Exchange website the quarterly interim reports of 2007 and the audited annual report of 2007. The reports are available at the following adderss: http://www.baltic.omxnordicexchange.com/market/?pg=reports. Arco Vara is a leading real estate developer in the Baltic's, undergoing a SEE expansion with presence established already in Ukraine, Bulgaria and Romania. Core business is real estate development supported by brokerage and construction arm. The company has offices in 29 cities and employs over 640 people. According to 2007 audited consolidated results net sales was 727 mln kroons (46 mln euros), net profit before minorities 235 mln kroons (15 mln euros) and assets 3 564 mln kroons (228 mln euros). Arco Vara is listed on Tallinn Stock Exchange. 1 EUR=15,6466 EEK Heigo Metsoja IRO +372 6144 654 heigo.metsoja@arcovara.ee http://www.arcorealestate.com