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
3770
Attachments
Submission date and time
26.07.2012 17:19:13
Content of announcement in Estonian
Title
26.07.2012: Arco Vara aktsionär on esitanud nõukogu liikmeteks kaks täiendavat kandidaati
Message
AS LHV Varahaldus on esitanud ettepaneku valida Arco Vara AS nõukogu täiendavateks liikmeteks Rain Lõhmus (isikukood: 36612300228) ja Arvo Nõges (isikukood: 36909260391). Mõlemad kandidaadid on andnud kirjaliku nõusoleku olla valitud Arco Vara AS nõukogu liikmeks. Käesolevaga avalikustame otsuse eelnõu. AS-i LHV Varahaldus poolt valitsetavate fondide LHV Pensionifond L, LHV Pensionifond XL ja LHV Pensionifond M vara hulka kuulub (ja kuulus aktsionäride nimekirja fikseerimise hetke seisuga) 5,70% Arco Vara AS-i aktsiatest. Arco Vara AS aktsionäride erakorraline üldkoosolek toimub 30. juulil 2012 kell 9.00 Tallinnas, aadressil Narva mnt 7c, Radisson Park Inn Central hotelli konverentsikeskuses. Lembit Tampere Juhatuse esimees Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
26.07.2012: Arco Vara’s shareholder has proposed two additional candidates for members of the supervisory board
Message
AS LHV Varahaldus has proposed that Rain Lõhmus (personal identification number: 36612300228) and Arvo Nõges (personal identification number: 36909260391) be elected as additional members of the supervisory board of Arco Vara AS. Both candidates have provided their written consent to be elected to the supervisory board of Arco Vara AS. We hereby disclose the draft resolution. The assets of pension funds LHV Pensionifond L, LHV Pensionifond XL and LHV Pensionifond M, which are managed by AS LHV Varahaldus, include (and included at the date the list of shareholders was prepared) 5.70% of the shares in Arco Vara AS. An extraordinary meeting of the shareholders of Arco Vara AS will be held in the conference centre of the Park Inn by Radisson Central hotel, Narva mnt 7c, Tallinn on 30 July 2012 at 9.00 am. Lembit Tampere Chairman of the Management Board Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com