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
Announcement of General Meeting
Unique data record identifier
3316
Submission date and time
04.05.2011 07:00:00
Content of announcement in Estonian
Title
04.05.2011: AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PÄEVAKORRA TÄIENDUS
Message
Lp. Arco Vara AS-i aktsionär Arco Vara AS (edaspidi „Selts“) aktsionäride korraline üldkoosolek (edaspidi „Üldkoosolek“) toimub 12. mail 2011 kell 9.00 Tallinnas, aadressil Viru väljak 4, Sokos Hotel Viru konverentsikeskuses. Seltsi aktsionär, kelle aktsiatega on esindatud üle 5% Seltsi aktsiakapitalist, Baltplast OÜ (edaspidi „Aktsionär“), soovib äriseadustiku § 293 lg 2 alusel Üldkoosoleku päevakorra täiendamist järgmiste päevakorrapunktidega: a) Erikontrolli korraldamise otsustamine; b) Baltplast OÜ teabenõude õiguspärasuse üle otsustamine ja juhatuse kohustamine teabe andmiseks (juhul, kui üldkoosolek otsustab mitte korraldada erikontrolli). Aktsionäri poolt kooskõlas äriseadustiku § 2931 lg-ga 3 esitatud otsuste ettepanekud ning Seltsi juhatuse poolt äriseadustiku § 2931 lg 6 alusel täiendavate päevakorrapunktide kohta koostatud otsuste eelnõud on tehtud kättesaadavaks Seltsi kodulehel aadressil: http://www.arcorealestate.com/investorile ning Arco Vara AS kontoris Tallinnas, Jõe 2B, tööpäevadel kell 9.00-17.00. Küsimusi päevakorrapunktide kohta saab esitada e-posti aadressil [email protected] Küsimused ja vastused avalikustatakse Arco Vara AS koduleheküljel internetis. Lugupidamisega Arco Vara AS-i juhatus
Content of announcement in English
Title
04.05.2011: SUPPLEMENT TO AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Message
Dear Shareholder of Arco Vara AS The annual general meeting of shareholders (hereinafter the “AGM”) of Arco Vara AS (hereinafter the “Company”) will be held on 12 May 2011 at 9 am in the conference centre of Sokos Hotel Viru in Tallinn, at Viru väljak 4. The shareholder of the Company, whose shares represent more than 5% of the Company's share capital, Baltplast OÜ (hereinafter the “Shareholder”), would like to include the following additional items on the agenda of the AGM based on § 293 (2) of the Commercial Code: a) A resolution on the conduct of a special audit; b) A resolution on the legitimacy of Baltplast OÜ's request for information and requiring the management board to provide information (if the general meeting decides not to conduct a special audit). Resolution proposals submitted by the Shareholder under § 2931 (3) of the Commercial Code and draft resolutions prepared by the Company's management board in respect of the additional items on the agenda under § 2931 (6) of the Commercial Code are available for inspection on the Company's website at http://www.arcorealestate.com/investorile and at the office of Arco Vara AS in Tallinn, at Jõe 2B, on business days from 9 am to 5 pm. Questions concerning the items on the agenda can be asked by an email to [email protected]. The questions and answers will be posted on the website of Arco Vara AS. Yours sincerely The management board of Arco Vara AS