Market announcement
Arco Vara AS
Category
Results of General Meeting
Date
04.06.2009 11:55:06
Title
Arco Vara AS aktsionäride korralise üldkoosoleku otsused
Message
Täna, 4. juunil 2009. aastal toimus Arco Vara AS aktsionäride uus korraline üldkoosolek Reval Hotel Centralis, Narva mnt 7c, Tallinnas. Aktsionäride uus korraline üldkoosolek algas kell 09.10 ja lõppes kell 9.45 ning oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Päevakord avaldati 29.aprillil 2009. ja 23. mail 2009. aastal ajalehes Postimees, Tallinn Börsi infosüsteemis ning Arco Vara koduleheküljel http://www.arcorealestate.com. Arco Vara AS aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1.Kinnitati Arco Vara AS-i 2008. aasta majandusaasta aruanne. 2. Otsustati katta aktsiaseltsi kahjum seisuga 31.12.2008 summas 984 668 000 krooni järgmiselt: a) Ülekursi arvelt 712 514 000 krooni; b) Järelejäänud kahjum summas 272 154 000 krooni katta tulevaste perioodide kasumi arvelt. 3. Valiti üheks aastaks (kuni järgmise aktsionäride korralise koosolekuni) 1 audiitor ja nimetati selleks audiitorühing Ernst & Young Baltic AS ning makstakse audiitorile tasu aktsiaseltsi 2009. aasta majandusaasta majandustegevuse auditeerimise eest vastavalt aktsiaseltsi ja Ernst & Young Baltic AS vahel sõlmitavale lepingule. Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Arco Vara AS
Title
Decisions of the annual general meeting of shareholders of Arco Vara AS
Message
The new annual general meeting of shareholders of Arco Vara AS was held today, on 4 June 2009 at Reval Hotel Central, Narva mnt 7c, in Tallinn. The new annual general meeting of shareholders of Arco Vara AS started at 9.10 a.m. and ended at 9.45 a.m. and it was competent to pass decisions regarding the items on the agenda. The agenda of the annual general meeting of shareholders of Arco Vara AS was published in the newspaper Postimees on 29 April 2009 and on 23 May 2009, in the information system of the Tallinn Stock Exchange and on the website of Arco Vara AS http://www.arcorealestate.com. The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS: 1. To approve the year 2008 annual report of Arco Vara AS; 2. To allocate loss of the financial year that ended 31 December 2008 in the amount of 984 668 000 Estonian kroons (62 931 755 euros) as follows: a) From the account of issue premium in the amount of 712 514 000 Estonian kroons (45 537 944 euros); b) Rest of the loss in the amount of 272 154 000 Estonian kroons (17 393 811 euros) will be covered from the future profits. 3. To appoint 1 auditor for one year (until the next annual general meeting of shareholders) and to appoint Ernst & Young Baltic AS as auditor and to pay to the auditor the fees for the auditing of 2009 financial results according to the agreement to be signed between Arco Vara AS and Ernst & young Baltic AS. The new annual general meeting of shareholders of Arco Vara AS was held according to law and Statute of Arco Vara AS. Arco Vara AS