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
4081
Submission date and time
03.06.2013 08:50:24
Content of announcement in Estonian
Title
Arco Vara AS aktsionäride korralise üldkoosoleku päevakorra täiendus
Message
Lp. Arco Vara AS-i aktsionär Arco Vara AS (registrikood 10261718; asukoht Jõe 2B Tallinn) aktsionäride korraline üldkoosolek (edaspidi „Üldkoosolek“) toimub 18. juunil 2013 kell 11.00 Tallinnas, aadressil Paadi 5, Hotell Euroopa saalis Tallinn. Arco Vara AS juhatuse liige (edaspidi „Juhataja“) soovib äriseadustiku § 293 lg 2 alusel Üldkoosoleku päevakorra täiendamist järgmise päevakorrapunktiga: Audiitori valimine Juhataja teeb aktsionäridele ettepaneku valida üheks aastaks (kuni järgmise aktsionäride korralise üldkoosolekuni) 1 audiitor ja nimetada selleks AS PricewaterhouseCoopers. Küsimusi päevakorrapunktide kohta saab esitada e-posti aadressil [email protected] Küsimused ja vastused avalikustatakse Arco Vara AS koduleheküljel internetis. Lugupidamisega Arco Vara AS-i juhatus
Content of announcement in English
Title
Supplement to agenda of annual general meeting of shareholders of Arco Vara AS
Message
Dear shareholder of Arco Vara AS The annual general meeting of Arco Vara AS (registry number 10261718; registered office at Jõe 2B, Tallinn) (hereinafter the “AGM”) will be held in the Tallinn meeting room of Hotel Euroopa, Paadi 5, Tallinn on 18 June 2013 at 11.00 am. The member of the Management Board of Arco Vara AS (hereinafter the “Manager”) would like to include the following additional item on the agenda of the AGM based on § 293 (2) of the Commercial Code: Appointment of Auditor The Manager proposes the shareholders to appoint one auditor for one year (until the next ordinary shareholders general meeting) and appoint AS PricewaterhouseCoopers as such auditor. Questions concerning the items on the agenda can be asked by an email to [email protected] The questions and answers will be posted on the website of Arco Vara AS. Yours sincerely Management Board of Arco Vara AS