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
18762
Attachments
Submission date and time
30.06.2026 18:00:01
Content of announcement in Estonian
Title
Arco Vara AS-i aktsionäride korralise üldkoosoleku otsused
Message
30.06.2026 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Majandusaasta aruande kinnitamine 1.1. Kinnitada Arco Vara AS-i 2025. aasta majandusaasta aruanne. 2. Kasumi jaotamine 2.1. Katta 31. detsembril 2025 lõppenud majandusaasta puhaskahjum summas 479 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt. 2.2. Jätta eelmiste perioodide jaotamata kasum jaotamata ning mitte maksta aktsionäridele dividende. 2.3. Mitte teha eraldisi reservkapitali, teistesse seaduses või põhikirjas ettenähtud reservidesse ega kasutada kasumit muuks otstarbeks. 3. Juhatuse tasustamispõhimõtete kinnitamine 3.1. Kinnitada Arco Vara AS-i juhatuse tasustamispõhimõtted vastavalt üldkoosoleku materjalide hulgas olnud ja aktsionäridele kättesaadavaks tehtud juhatuse tasustamispõhimõtetele. Darja Bolshakova Finantsjuht Arco Vara AS [email protected] (mailto:[email protected])
Content of announcement in English
Title
Resolutions of the Annual General Meeting of Shareholders of Arco Vara AS
Message
The Annual General Meeting of Shareholders of Arco Vara AS, held on 30 June 2026, adopted the following resolutions: 1. Approval of the Annual Report 1.1. To approve the 2025 Annual Report of Arco Vara AS. 2. Allocation of Profit 2.1. To cover the net loss for the financial year ended 31 December 2025 in the amount of EUR 479 thousand from retained earnings of previous periods. 2.2. To leave the retained earnings of previous periods undistributed and not to pay dividends to shareholders. 2.3. Not to make allocations to the statutory reserve or other reserves provided for by law or the Articles of Association, and not to use retained earnings for any other purpose. 3. Approval of the Remuneration Principles of the Management Board 3.1. To approve the remuneration principles of the Management Board of Arco Vara AS in accordance with the Management Board Remuneration Principles included in the materials of the General Meeting and made available to the shareholders. Darja Bolshakova CFO Arco Vara AS [email protected] (mailto:[email protected])