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
3622
Submission date and time
05.04.2012 00:01:00
Content of announcement in Estonian
Title
04.04.2012: Arco Vara AS erakorralise üldkoosoleku kokkukutsumise teade
Message
Arco Vara AS aktsionär Toletum OÜ, kellele kuulub 1 024 681 Arco Vara AS aktsiat, mis moodustab 21,61% aktsiatega esindatud häältest, kutsub kokku aktsionäride erakorralise üldkoosoleku 30. aprillil 2012. a, algusega kell 9.00, Tallinnas, aadressil Rävala puiestee 3, Radisson Blu hotelli koverentsikeskuses. Päevakorra ettepanek: Tagasi astunud nõukogu liikmete asemele uute nõukogu liikmete valimine. Seoses Arco Vara AS nõukogu liikmete Kalev Tanneri ja Ragnar Meiterni tagasiastumisega jääb Arco Vara AS nõukogu kolmeliikmeliseks. Vastavalt põhikirjale on ettevõtte nõukogu viie kuni seitsme liikmeline. Toletum OÜ teeb ettepaneku valida uuteks nõukogu liikmeteks Stefan David Balkin ja Toomas Tool. Seoses erakorralise koosoleku kokkukutsumisega ei tule nõukogu liikmete valimise punkt arutlusele ettevõtte korralisel üldkoosolekul 15. mail 2012. a, mille kohta on avaldatud börsiteade 30. märtsil 2012. a. Koosoleku materjalid ja otsuse eelnõud avaldatakse ettevõtte kodulehel aadressil: http://www.arcorealestate.com/investorile. Küsimusi päevakorra kohta saab esitada Toletum OÜ juhatusele telefonil 6 144 630. Koosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse seisuga seitse päeva enne üldkoosoleku toimumist, s.o 23. aprilli kell 23.59 seisuga. Erakorralisest koosolekust osavõtjate registreerimine algab 30. aprillil 2012. a kell 8.45. Registreerimiseks palume kaasa võtta isikut tõendav dokument, aktsionäri esindajal kirjalik volikiri või esindusõigust tõendavad dokumendid. Lugupidamisega Lembit Tampere Juhatuse liige Arco Vara AS Tel. 6 144 630
Content of announcement in English
Title
04.04.2012: Notice of an extraordinary general meeting of Arco Vara AS
Message
Arco Vara AS’s shareholder Toletum OÜ, which holds 1,024,681 shares in Arco Vara AS that account for 21.61% of the votes represented by shares, is calling an extraordinary general meeting of the company’s shareholders to be held on 30 April 2012 at 9:00 in Tallinn, in the Conference Centre of the Radisson Blu Hotel located at Rävala puiestee 3. Proposed agenda: Election of new members of the supervisory board in place of the resigned members. In connection with the resignation of the members of the supervisory board of Arco Vara AS, Kalev Tanner and Ragnar Meitern, the supervisory board of Arco Vara AS will have three members. According to the company’s articles of association, the supervisory board has to have five to seven members. Toletum OÜ proposes that Stefan David Balkin and Toomas Tool be elected as new members of the supervisory board. In connection with the calling of an extraordinary general meeting, the election of members of the supervisory board will not be included in the agenda of the annual general meeting to be held on 15 May 2012, in respect of which a stock exchange announcement was released on 30 March 2012. Materials concerning the meeting and drafts of proposed resolutions will be made available on the company’s website at: http://www.arcorealestate.com/en/investor-info/general. Questions regarding the agenda may be submitted to the management board of Toletum OÜ by calling +372 6 144 630. The list of shareholders eligible to vote is prepared seven days before the general meeting, i.e. as at 23 April at 23:59. Registration of participants in the extraordinary general meeting begins on 30 April 2012 at 8:45. For registration, please bring an identity document. A shareholder’s representative must have a written proxy or other documents verifying the right to represent. Yours sincerely Lembit Tampere Mermber of the Management Board Arco Vara AS Tel. 6 144 630