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
This announcement has been corrected.
Corrected version
Categories
Other price sensitive information
Unique data record identifier
3771
Submission date and time
27.07.2012 15:13:12
Content of announcement in Estonian
Title
27.07.2012: Arco Vara aktsionär võtab tagasi otsuse eelnõu nõukogu liikmete kandidaatide osas
Message
HM Investeeringud OÜ võtab tagasi üldkoosoleku otsuse eelnõu, millega esitati Arco Vara AS nõukogu liikmete kandidaatideks Margus Kangro ja Aivar Pihlak. HM Investeeringud OÜ on esitanud selgituseks, et kuna aktsionär AS LHV Varahaldus on esitanud kaks nõukogu liikme kandidaati, kes on ka HM Investeeringud OÜ-le vastuvõetavad, võtab HM Investeeringud oma otsuse eelnõu tagasi. 30.07.12 toimuval Arco Vara AS aktsionäride erakorralisel üldkoosolekul hääletatakse seega ainult AS LHV Varahaldus poolt esitatud otsuse eelnõud valida Arco Vara AS nõukogu liikmeteks Arvo Nõges ja Rainer Lõhmus. Lembit Tampere Juhatuse esimees Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
27.07.2012: Arco Vara’s shareholder withdraws draft resolution on candidates for members of the supervisory board
Message
HM Investeeringud OÜ will withdraw the draft resolution of the general meeting in which Margus Kangro and Aivar Pihlak were nominated as candidates for members of the supervisory board of Arco Vara AS. HM Investeeringud OÜ has stated that since another shareholder, AS LHV Varahaldus, has proposed two candidates for members of the supervisory board that are also acceptable for HM Investeeringud OÜ, HM Investeeringud will withdraw its draft resolution. Accordingly, at the extraordinary general meeting of Arco Vara AS, which will convene on 30 July 2012, only the draft resolution by which AS LHV Varahaldus proposes that Arvo Nõges and Rain Lõhmus be elected as members of the supervisory board will be voted on. Lembit Tampere Chairman of the Management Board Arco Vara AS Tel: +372 614 4630 [email protected] http://www.arcorealestate.com