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
3395
Submission date and time
17.06.2011 10:08:00
Content of announcement in Estonian
Title
17.06.2011: Arco Vara AS aktsionäride erakorralise üldkoosoleku otsused
Message
17.06.2011. aastal toimus Arco Vara AS aktsionäride erakorraline üldkoosolek hotellis Park Inn Central, Narva mnt 7c, Tallinn. Aktsionäride erakorraline üldkoosolek algas kell 09.00 ja lõppes kell 09.25 ning oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Päevakord avaldati 26.05.2011. aastal ajalehes Eesti Päevaleht, Tallinna Börsi infosüsteemis ning Arco Vara koduleheküljel http://www.arcorealestate.com. Arco Vara AS aktsionäride erakorraline üldkoosolek võttis vastu järgmise otsuse: 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].“ Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Lembit Tampere Juhatuse esimees Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
17.06.2011: Decisions of Special General Meeting of Shareholders Arco Vara AS
Message
The Special General Meeting of Shareholders of Arco Vara AS was held on June 17, 2011 at Park Inn Central Hotel, Narva road 7c, in Tallinn. The Special General Meeting of Shareholders of Arco Vara AS started at 9.00 a.m. and ended at 09.25 a.m. and it was competent to pass decisions regarding the items on the agenda. The agenda of the Special General Meeting of Shareholders of Arco Vara AS was published in May 26, 2011 in the newspaper Eesti Päevaleht and 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 Special General Meeting of Shareholders of Arco Vara AS: 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].“ The Special General Meeting of Shareholders of Arco Vara AS was held according to law and Statute of Arco Vara AS. Lembit Tampere CEO Arco Vara AS phone: +372 614 4630 [email protected] http://www.arcorealestate.com