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
1922
Submission date and time
06.11.2008 17:02:54
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsus
Message
06.11.2008.a. algusega kell 16:00 toimus Arco Vara AS-i aktsionäride erakorraline üldkoosolek, mis võttis vastu alljärgneva otsuse: Muuta 13.05.2008 aastal toimunud korralise üldkoosoleku otsust, millega anti Arco Vara AS-le õigus oma aktsiate omandamiseks ning määrata ühe aktsia eest tasutavaks miinimumsummaks 1/10 aktsia nimiväärtusest senise miinimumsumma 1/2 aktsia nimiväärtusest asemele. Muus osas jätta üldkoosoleku otsus muutmata. Heigo Metsoja CFO / Juhatuse liige +372 6144 654 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
Decision of special general meeting of shareholders
Message
The special general meeting of shareholders of Arco Vara AS was held on 06 November 2008 at 4 p.m. The decision of the meeting was as follows: To partially amend the resolution adopted at the annual general meeting held on 13.05.2008, which granted Arco Vara AS the right to acquire its own shares, and proposes to establish 1/10 of the nominal value of a share as the minimum amount payable for one share instead of the current minimum amount of 1/2 of the nominal value of a share. The resolution of the general meeting will remain unamended in all other respects. Heigo Metsoja CFO / Member of the Management Board +372 6144 654 [email protected] http://www.arcorealestate.com