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
3659
Submission date and time
30.04.2012 11:05:42
Content of announcement in Estonian
Title
30.04.2012: Arco Vara AS nõukogusse valiti Stefan David Balkin ja Toomas Tool
Message
30.04.2012 toimus Arco Vara AS aktsionäride erakorraline üldkoosolek hotellis Radisson Blu, Rävala puiestee 3, Tallinn. Aktsionäride erakorraline üldkoosolek algas kell 09.08 ja lõppes kell 9.20 ning oli pädev võtma vastu otsuseid päevakorras olnud küsimuses. Päevakord avaldati Arco Vara kodulehel http://www.arcorealestate.com, 04.04.2012 Tallinna Börsi infosüsteemis ja 05.04.2012 ajalehes Eesti Päevaleht. Arco Vara AS aktsionäride erakorraline üldkoosolek võttis vastu järgmise otsuse: Valida uuteks nõukogu liikmeteks Stefan David Balkin ja Toomas Tool. Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Hiljemalt 07.05.2012 on võimalik üldkoosoleku protokolliga tutvuda Arco Vara AS kodulehel http://www.arcorealestate.com. Lembit Tampere Juhatuse esimees Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
30.04.2012: Stefan David Balkin and Toomas Tool were elected to Arco Vara Supervisory Council
Message
The extraordinary general meeting of shareholders of Arco Vara AS was held on April 30, 2012 at Radisson Blu Hotel, Rävala puiestee 3, Tallinn. The extraordinary general meeting of the shareholders of Arco Vara AS started at 9.08 a.m. and ended at 9.20 a.m. and it was competent to pass decisions regarding the item on the agenda. The agenda of the extraordinary general meeting of the shareholders of Arco Vara AS was published on the website of Arco Vara AS http://www.arcorealestate.com, in the information system of the Tallinn Stock Exchange on April 4, 2012 and in the newspaper Eesti Päevaleht on April 5, 2012. The following decision was passed at the extraordinary general meeting of the shareholders of Arco Vara AS: To elect Mr Stefan David Balkin and Mr Toomas Tool to the supervisory board of Arco Vara AS. The extraordinary general meeting of the shareholders of Arco Vara AS was held according to law and statute of Arco Vara AS. Not later than on May 7, 2012 the minutes of the general meeting is accessible on the website of Arco Vara AS http://www.arcorealestate.com. Lembit Tampere CEO Arco Vara AS phone: +372 614 4630 [email protected] http://www.arcorealestate.com