Market announcement
Arco Vara AS
Category
Other price sensitive information
Date
23.04.2010 11:32:10
Title
Arco Vara AS nõukogu andis välja prokuura
Message
Arco Vara AS nõukogu otsustas välja prokuura ja valida prokuristiks Arco Vara AS juriidilise osakonna juhataja Rainer Osanik´u. Ettevõtte nõukogu pidas prokuura väljaandmist vajalikuks ennekõike praktilistel kaalutlustel, vältimaks olukorda, kus ettevõte nimel ei ole võimalik teha tehingud juhul kui Arco Vara AS ainuke juhatuse liige Lembit Tampere viibib välislähetuses, puhkusel või muudel sarnastel juhtudel. Prokuristi kanne jõustus Äriregistris 23.aprillil 2010.a. Arco Vara on Baltimaade üks juhtivaid kinnisvaraarenduse ettevõtteid, asutatud 1992. aastal. Ettevõtte põhitegevuseks on kinnisvaraarendus, mida toetavad enda kinnisvaravahendus ja hindamine, ehitus ning kinnisvarahaldus. Firmal on esindused 17 linnas Eestis, Lätis, Ukrainas ja Bulgaarias. Kontsernis töötab ca 170 inimest. Arco Vara AS aktsiad on noteeritud Tallinna Börsil. Lembit Tampere Juhatuse liige Arco Vara AS Tel: +372 614 4630 info@arcovara.ee http://www.arcorealestate.com/
Title
Supervisory Board of Arco Vara AS granted procuration
Message
The Supervisory Board of Arco Vara AS decided to grant procuration and to elect procurator current Head of Legal Department of Arco Vara AS Mr. Rainer Osanik. Supervisory Board considered being practical to grant procuration, as to avoid situation where no transactions can be made by the name of company since the only Member of the Board of Arco Vara AS Mr. Lembit Tampere is on the business trip, on a holiday or in other similar situations. Procuration entry in the Commercial Registry became valid on 23rd of April 2010. Arco Vara is a leading real estate developer in the Baltic's, established in 1992. The operations involve real estate development, brokerage, valuation, construction and property maintenance arm. The company is located in 17 cities in Estonia, Latvia, Ukraine and Bulgaria and employs approx. 170 people. Arco Vara AS is listed on Tallinn Stock Exchange. Lembit Tampere CEO Arco Vara AS phone: +372 614 4630 info@arcovara.ee http://www.arcorealestate.com/