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
3775
Submission date and time
30.07.2012 11:21:16
Content of announcement in Estonian
Title
30.07.2012: Arco Vara nõukogusse valiti Arvo Nõges ja Rain Lõhmus
Message
30.07.2012 toimus Arco Vara AS aktsionäride erakorraline üldkoosolek hotelli Radisson Park Inn Central konverentsikeskuses, Narva mnt 7c, Tallinn. Aktsionäride erakorraline üldkoosolek algas kell 09.00 ja lõppes kell 9.30. Koosolekul osales 83.15% aktsiatega esindatud häältest ning koosolek oli pädev võtma vastu otsuseid päevakorras olnud küsimuses. Päevakord avaldati Arco Vara kodulehel http://www.arcorealestate.com, 04.07.2012 Tallinna Börsi infosüsteemis ning 05.07.2012 ajalehes Eesti Päevaleht. Arco Vara AS aktsionäride erakorraline üldkoosolek võttis vastu järgmise otsuse: Valida uuteks nõukogu liikmeteks Arvo Nõges ja Rain Lõhmus. Otsuse eelnõu pooldas 100% kohal olnud aktsiatega esindatud häältest. Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Hiljemalt 06.08.2012 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
30.07.2012: Arvo Nõges ja Rain Lõhmus were elected to Arco Vara Supervisory Council
Message
The extraordinary general meeting of shareholders of Arco Vara AS was held on July 30, 2012 at conference centre of Radisson Park Inn Central, Narva mnt 7c, Tallinn. The extraordinary general meeting of the shareholders of Arco Vara AS started at 9.00 a.m. and ended at 9.30 a.m. 83,15% of all votes represented by the shares were present at the meeting 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 July 4, 2012 and in the newspaper Eesti Päevaleht on July 5, 2012. The following decision was passed at the extraordinary general meeting of the shareholders of Arco Vara AS: To elect Mr Arvo Nõges and Mr Rain Lõhmus to the supervisory board of Arco Vara AS. 100% of all participating votes were given in favor of the proposal. 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 August 6, 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