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
Other price sensitive information
Unique data record identifier
3615
Submission date and time
30.03.2012 16:04:18
Content of announcement in Estonian
Title
Arco Vara AS korralisel üldkoosolekul vahetuvad nõukogu liikmed
Message
Arco Vara AS nõukogu liikmed Kalev Tanner ja Ragnar Meitern esitasid avalduse ettevõtte nõukogust tagasi astumiseks. Uuteks nõukogu liikmeteks pakub Toletum OÜ Stefan David Balkini ja Toomas Tooli. Arco Vara AS põhikiri näeb ette 5-7 liikmelise nõukogu, seoses Ragnar Meiterni ja Kalev Tanneri lahkumisega jääks nõukogu kolmeliikmeliseks, seetõttu on vaja nimetada kaks uut liiget. Nõukogu esimehe Richard Tomingase kontrollitav Toletum OÜ, kellele kuulub 1 024 681 Arco Vara AS aktsiat, mis esindab 21,61% aktsiatega esindatud häältest, on esitanud avalduse erakorralise aktsionäride üldkoosoleku kokku kutsumiseks, nimetamaks tagasi astuvate liikmete asemele uued liikmed Stefan David Balkini ja Toomas Tooli. Vastavalt äriseadustikule ei kutsuta erakorralist üldkoosolekut kokku, kui korraline üldkoosolek on toimumas kahe kuu jooksul. Korraline üldkoosolek toimub mitte varem, kui kolm nädalat pärast auditeeritud aastaaruande avaldamist. Auditeeritud aruanne ja üldkoosoleku kokkukutsumise teade avaldatakse 20.04.2012. Vastavalt äriseadustikule tuleb üldkoosoleku päevakord, toimumise aeg ja koht avaldada ühes üleriikliku levikuga ajalehes mitte vähem, kui kolm nädalat enne koosoleku toimumist. Koosolek toimub 15.05.2012. Toimumise täpne aeg ja koht avaldatakse 20.04.2012 koosoleku kokkukutsumise teates. Toletum OÜ avaldusele tuginedes lisatakse päevakorda punkt uute nõukogu liikmete nimetamiseks. Lembit Tampere Juhatuse liige Arco Vara AS Tel: +372 614 4630
Content of announcement in English
Title
At the annual general meeting of Arco Vara AS members of the supervisory board will change
Message
Members of the supervisory board of Arco Vara AS Kalev Tanner and Ragnar Meitern have submitted letters of resignation stating their intent to step down from the company’s supervisory board. Toletum OÜ has proposed Stefan David Balkin and Toomas Tool as new members of the supervisory board. According to the articles of association of Arco Vara AS, the company’s supervisory board has to have 5 to 7 members. After the resignation of Ragnar Meitern and Kalev Tanner the supervisory board would have three members. Accordingly, at least two new members have to be appointed. Toletum OÜ, a company controlled by the chairman of the supervisory board Richard Tomingas, which holds 1,024,681 shares in Arco Vara AS that represent 21.6% of the votes determined by shares, has submitted an application requesting that an extraordinary general meeting be called for appointing Stefan David Balkin and Toomas Tool as new members of the supervisory board that would replace the members who are stepping down. In accordance with the Estonian Commercial Code, an extraordinary general meeting is not called for the appointment of members of the supervisory board if the annual general meeting is going to take place within two months. The annual general meeting is held no earlier than three weeks after the audited annual report has been released. The audited annual report and the notice of an annual general meeting will be published on 20 April 2012. According to the Commercial Code, the agenda, the time and the place of the annual general meeting have to be published in one national newspaper no less than three weeks before the meeting. The annual general meeting will take place on 15 May 2012. The exact time and place will be published on 20 April 2012 in the notice of the general meeting. In response to the application of Toletum OÜ, the agenda will include an item concerning the appointment of new members of the supervisory board. Lembit Tampere Member of the Management Board Arco Vara AS Tel: +372 614 4630