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
2732
Submission date and time
13.05.2010 11:11:11
Content of announcement in Estonian
Title
Arco Vara AS aktsionäride üldkoosoleku otsused
Message
13.05.2010. aastal toimus Arco Vara AS aktsionäride korraline üldkoosolek Reval
Hotel Olümpias, Liivalaia 33, Tallinnas.
Aktsionäride korraline üldkoosolek algas kell 09.05 ja lõppes kell 9.45 ning oli
pädev võtma vastu otsuseid päevakorras olnud küsimustes. Päevakord avaldati
21.04.2010. aastal ajalehes Postimees, Tallinna 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 2009. aasta majandusaasta aruanne.
2. Otsustati katta aktsiaseltsi kahjum seisuga 31.12.2009.aastal summas 324 412
000 krooni (20 733 705 eurot) tulevaste perioodide kasumi arvelt.
3. Valiti üheks aastaks (kuni järgmise aktsionäride korralise koosolekuni) 1
audiitor ja nimetati selleks audiitorühing KPMG Baltics AS, juhtivaudiitoriks
nimetada Eero Kaup ning makstakse audiitorile tasu aktsiaseltsi 2010. aasta
majandusaasta majandustegevuse auditeerimise eest vastavalt aktsiaseltsi ja KPMG
Baltic AS vahel sõlmitavale lepingule.
Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele.
1 EUR=15,6466 EEK
Arco Vara AS
Content of announcement in English
Title
Decisions of Annual General Meeting of Shareholders Arco Vara AS
Message
The Annual General Meeting of Shareholders of Arco Vara AS was held on May 13,
2009 at Reval Hotel Olümpia, Liivalaia St 33 in Tallinn.
The Annual General Meeting of Shareholders of Arco Vara AS started at 9.05 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 April 21, 2010 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 2009 Annual Report of Arco Vara AS.
2. To cover the loss as of December 31, 2009 in the amount of EUR 20 733 705
(EEK 324 412 000) from the future profits.
3. To appoint 1 auditor for one year (until the next Annual General Meeting of
Shareholders) and to appoint KPMG Baltics AS as auditor, to appoint Eero Kaup as
auditor in charge and to pay to the auditor the fee for the auditing of 2010
financial results according to the agreement to be signed between Arco Vara AS
and KPMG Baltics AS.
The Annual General Meeting of Shareholders of Arco Vara AS was held according to
law and Statute of Arco Vara AS.
1 EUR=15.6466 EEK
Arco Vara AS