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
3695
Submission date and time
15.05.2012 11:37:04
Content of announcement in Estonian
Title
15.05.2012: Arco Vara AS-i korralise üldkoosoleku otsused
Message
15.05.2012 toimus Arco Vara AS-i aktsionäride korraline üldkoosolek Park Inn by Radisson Central konverentsikeskuses, saalis Stuudio II, Narva mnt 7C, Tallinn. Aktsionäride korraline üldkoosolek algas kell 09.06 ja lõppes kell 9.35 ning oli pädev võtma vastu otsuseid päevakorras olnud küsimustes. Päevakord avaldati 20.04.2012 Tallinna Börsi infosüsteemis ja Arco Vara kodulehel http://www.arcorealestate.com ning 21.04.2012 ajalehes Postimees. Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2011. aasta majandusaasta aruanne. 2. Suunata 31.12.2011 lõppenud majandusaasta puhaskahjum summas 3 381 662 eurot eelmiste perioodide jaotamata kasumisse. 3. Valida Arco Vara AS-i nõukogu liikmeks Hr Aivar Pilv, isikukood 36103220342. 4. Valida Arco Vara AS-i audiitoriks üheks aastaks (kuni järgmise aktsionäride korralise üldkoosolekuni) AS PricewaterhouseCoopers ning maksta audiitorile tasu aktsiaseltsi 2012. aasta majandusaasta majandustegevuse auditeerimise eest vastavalt Arco Vara AS-i ja AS-i PricewaterhouseCoopers vahel sõlmitavale lepingule. Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Hiljemalt 22.05.2012 on võimalik üldkoosoleku protokolliga tutvuda Arco Vara AS-i kodulehel http://www.arcorealestate.com. Lembit Tampere Juhatuse liige Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
15.05.2012: Decisions of annual general meeting of shareholders Arco Vara AS
Message
The annual general meeting of shareholders of Arco Vara AS was held on May 15, 2012 at Park Inn by Radisson Central conference centre, room Stuudio II, Narva mnt 7C, Tallinn. The annual general meeting of shareholders of Arco Vara AS started at 9.06 a.m. and ended at 9.35 a.m. and it was competent to pass decisions regarding the items on the agenda. The agenda of the annual general meeting of shareholders of Arco Vara AS was published on April 20, 2012 in the information system of the Tallinn Stock Exchange and on the website of Arco Vara AS http://www.arcorealestate.com and on April 21, 2012 in the newspaper Postimees. The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS: 1. To approve the year 2011 annual report of Arco Vara AS. 2. To cover the net loss for the year ended on December 31, 2011 of 3 381 662 euros to retained earnings. 3. To elect Mr Aivar Pilv, personal identification code 36103220342, to the supervisory board of Arco Vara AS. 4. To appoint an auditor for one year (until the next annual general meeting of shareholders) and appoint AS PricewaterhouseCoopers such auditor. To pay the auditor for auditing the 2012 annual report according to an agreement to be signed between Arco Vara AS and AS PricewaterhouseCoopers. The annual 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 22, 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