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
3354
Submission date and time
26.05.2011 07:00:00
Content of announcement in Estonian
Title
Arco Vara AS aktsionäride erakorraline üldkoosolek
Message
AKTSIONÄRIDE ERAKORRALISE ÜLDKOOSOLEKU KUTSE, PÄEVAKORD JA OTSUSE ETTEPANEK Lp. Arco Vara AS-i aktsionär, Arco Vara AS (registrikood 10261718; asukoht Jõe 2B Tallinn) aktsionäride erakorraline üldkoosolek toimub 17. juunil 2011 kell 9.00 Tallinnas, aadressil Narva mnt 7C, Park Inn Central Tallinn konverentsikeskuses. Erakorralise üldkoosoleku päevakord: Arco Vara AS 12.05.2011.a. korralise üldkoosoleku otsuse muutmine Nõukogu teeb aktsionäridele ettepaneku muuta 12.05.2011 korralisel üldkoosolekul päevakorrapunkti 5 all vastu võetud otsuse punkti 1 järgmiselt: „1. Nimetada erikontrolli läbiviijaks (erikontrolöriks) audiitorbüroo AS Deloitte Audit Eesti, Roosikrantsi 2, Tallinn 10119, tel + 372 640 6500, fax + 372 640 6503, e-post [email protected].“ Arco Vara AS aktsionäride erakorralise üldkoosoleku materjalid on kättesaadavad Arco Vara AS kodulehel aadressil: http://www.arcorealestate.com/investorile või 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. Koosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seisuga seitse päeva enne üldkoosoleku toimumist, s.o 9. juuni kell 23.59 seisuga. Erakorralisest koosolekust osavõtjate registreerimine algab 17.06.2011 kell 8.45. Registreerimiseks palume kaasa võtta isikut tõendav dokument, aktsionäri esindajal kirjalik volikiri või esindusõigust tõendavad dokumendid. Lugupidamisega Arco Vara AS-i juhatus
Content of announcement in English
Title
Special general meeting of Arco Vara AS
Message
INVITATION AND AGENDA OF THE SPECIAL GENERAL MEETING OF SHAREHOLDERS AND
PROPOSALS MADE AT THE MEETING
Dear Shareholder of Arco Vara AS,
Arco Vara AS (registry code 10261718; located at Tallinn, Jõe 2B) shareholders
special general meeting will take place on June17th 2011 at 9:00AM in Narva
road 7C, the Park Inn Central Tallinn conference centre.
The agenda of the special general meeting:
Amendments of the decisions of 12.05.2011 ordinary general meeting of Arco Vara
AS
The supervisory board proposes to the shareholders to amend clauses 1 under
decision point 5 in agenda adopted on 12.05.2011 by ordinary general meeting as
follows:
“1. To appoint as the person to carry out the special audit (as the auditor for
a special audit) AS Deloitte Audit Eesti, Roosikrantsi 2, Tallinn 10119, ph +
372 640 6500, fax + 372 640 6503, e-mail [email protected].“
Materials of shareholders special general meeting of Arco Vara AS are available
through internet website of Arco Vara
http://www.arcorealestate.com/en/investor-info or at the office of Arco Vara AS
in Tallinn, at Jõe street 2B, on workdays from 9:00AM till 5:00PM.
Questions about the items on the agenda can be sent by e-mail to
[email protected]. All questions and answers will be made public on the
Internet website of Arco Vara AS.
The list of shareholders entitled to participate at the special general meeting
shall be determined at 7 days prior to the meeting on June 9th 2011 at 11:59PM.
Registering to participate in the meeting will convene at 8:45AM on June 17th
2011.
To register, we kindly ask shareholders to present an ID document and the
representative of the shareholder additionally to present also a signed Power
of Attorney or documents validating representation.
Kind regards,
Management Board of Arco Vara AS