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
4102
Submission date and time
19.06.2013 13:07:28
Content of announcement in Estonian
Title
Aktsionäride lepingud
Message
Vastavalt Tallinna börsi reglemendi punktile 7.8. on Arco Vara AS kohustatud tagama, et aktsiona?rid, kes omavad rohkem kui 5% Arco Vara aktsiatega esindatud ha?a?ltest, on kohustatud avalikustama ko?igi selliste lepingute olulised tingimused, mis on so?lmitud teise aktsiona?ri vo?i kolmandate isikutega ning on suunatud aktsiate vaba vo?o?randamise o?iguse piiramisele vo?i mis vo?ivad oluliselt mo?jutada aktsiate hinda. Arco Vara vahendab käesolevaga järgmist üle 5%-lise osalusega aktsionäride poolt esitatud teavet: AS Lõhmus Holdings ja OÜ Gamma Holding on sõlminud omavahelise ostueesõiguse lepingu, mille kohaselt on neil vastastikune ostueesõigus 10.06.2013 seisuga neile kuuluvate Arco Vara aktsiate suhtes. Aktsiaid võõrandada sooviv pool peab teatama teisele poolele aktsiate võõrandamise kavatsusest ja võõrandamishinnast. Teisel poolel on õigus aktsiad omandada esitatud tingimustel ning tal on omandamissoovist teatamiseks aega 5 päeva. Ostueesõiguse leping on jõus kuni 30.06.2016, või kuni aktsia hind tõuseb üle poolte vahel kokku lepitud hinnataseme. OÜ Alarmo Kapital ja OÜ HM Investeeringud on sõlminud omavahelise aktsionäride lepingu, mille kohaselt on Alarmo Kapitalil ostueesõigus HM Investeeringutele kuuluvate Arco Vara aktsiate suhtes kuni 30.06.2016. HM Investeeringud peab teatama Alarmo Kapitalile aktsiate võõrandamise kavatsusest ja võõrandamishinnast. Alarmo Kapitalil on õigus omandada aktsiad esitatud tingimustel ning tal on omandamissoovist teatamiseks aega kuni üks nädal. Samuti on lepingu kohaselt Alarmo Kapitalil HM Investeeringutele kuuluvate aktsiate ostuoptsioon kokku lepitud hinnaga, mida Alarmo Kapital võib teatud tingimustel realiseerida kuni 31.03.2014. Lepingu kohaselt on HM Investeeringud kohustatud Arco Vara üldkoosolekul hääletama sarnaselt Alarmo Kapitaliga kuni 30.06.2016. Egert Paulberg Finantskontroller Arco Vara AS Tel: +372 614 4503 [email protected]
Content of announcement in English
Title
Shareholder agreements
Message
According to section 7.8. of the Tallinn Stock Exchange Requirements for Issuers, Arco Vara is required to ensure that shareholders holding more than 5% of the votes represented by the shares in Arco Vara disclose information on all significant provisions of all agreements made with other shareholders or third parties which are aimed at restricting the free transferability of the shares or which may have a significant effect on the price of the shares. In line with this requirement, Arco Vara is disclosing the following information received from shareholders whose interest in Arco Vara exceeds 5%: AS Lõhmus Holdings and OÜ Gamma Holding have entered into a pre-emption agreement by which they have mutual pre-emptive rights, i.e. the rights of first refusal to purchasing the Arco Vara shares held by them as at 10 June 2013. The party interested in transferring the shares has to notify the other party of its intention to transfer the shares and the transfer price. The other party may acquire the shares under the terms notified to it and it has 5 days to let the first party know of its intention to acquire the shares. The pre-emption agreement will remain in force until 30 June 2016 or until the share price rises above the level agreed between the parties. OÜ Alarmo Kapital and OÜ HM Investeeringud have entered into a pre-emption agreement by which Alarmo Kapital has the pre-emptive right, i.e. the right of first refusal to purchasing the Arco Vara shares held by HM Investeeringud. The right can be exercised until 30 June 2016. HM Investeeringud has to notify Alarmo Kapital of the intention to transfer the shares and the transfer price. Alarmo Kapital may acquire the shares under the terms notified to it and it has up to one week to let HM Investeeringud know of its intention to acquire the shares. The agreement also provides Alarmo Kapital with the option to purchase the Arco Vara shares held by HM Investeeringud at an agreed price. Alarmo Kapital may realise the purchase option under certain conditions until 31 March 2014. According to the agreement, until 30 June 2016 HM Investeeringud has to vote at general meetings of Arco Vara similarly to Alarmo Kapital. Egert Paulberg Financial Controller Arco Vara AS Tel: +372 614 4503 [email protected]