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
4116
Submission date and time
01.07.2013 14:35:02
Content of announcement in Estonian
Title
Arco Vara AS-i korralise üldkoosoleku otsused
Message
01.07.2013 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: 1. Kinnitada Arco Vara AS-i 2012. aasta majandusaasta aruanne. 2. Suunata 31.12.2012 lõppenud majandusaasta puhaskahjum summas 18 034 755 eurot eelmiste perioodide jaotamata kasumisse. 3. Suurendada Arco Vara AS-i aktsiakapitali tingimuslikult, lastes välja ühe vahetusvõlakirja nimiväärtusega 1 000 eurot vastavalt käesolevale otsusele lisatud vahetusvõlakirja tingimustele. Vahetusvõlakiri annab selle omanikule õiguse alates 1. jaanuarist 2016 kuni 31. detsembrini 2016 märkida kuni 390 000 Arco Vara AS-i aktsiat hinnaga 0,7 eurot aktsia. Arco Vara AS-i juhatus võib aktsiate märkimisel aktsiakapitali suurendada 273 000 euro ulatuses, s.t. 390 000 aktsia võrra. Aktsiakapitali uueks suuruseks võib olla kuni 3 592 194,90 eurot. Olemasolevad Arco Vara AS-i aktsionärid loobuvad vahetusvõlakirja märkimise eesõigusest ja selle vahetamise tulemusena välja lastavate aktsiate märkimise eesõigusest. 4. Maksta nõukogu liikmetele tasu osaletud koosoleku kohta 500 eurot (netosumma), kuid mitte rohkem kui 1 000 eurot (netosumma) kalendrikuus. Tasu väljamaksmine panna sõltuvusse nõukogu koosolekute protokollide allkirjastamisest. Mitte hüvitada nõukogu liikmete reisi- ja elamiskulusid. 5. Valida üheks aastaks (kuni järgmise aktsionäride korralise koosolekuni) üks audiitor ja nimetada selleks AS PricewaterhouseCoopers. Maksta audiitorile tasu aktsiaseltsi 2013. a majandusaasta majandustegevuse auditeerimise eest vastavalt aktsiaseltsi ja AS PricewaterhouseCoopers vahel sõlmitavale lepingule. Egert Paulberg Finantskontroller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
Decisions of annual general meeting of shareholders Arco Vara AS
Message
The following decisions were passed at the annual general meeting of shareholders of Arco Vara AS on 1 July 2013: 1. To approve the year 2012 annual report of Arco Vara AS. 2. To cover the net loss for the year ended on 31 December, 2012 of 18,034,755 euros to retained earnings. 3. To increase the share capital of Arco Vara AS conditionally by issuing one convertible bond with the nominal value of 1,000 euros in accordance with the attached conditions of the convertible bond. The convertible bond will give its owner the right to subscribe up to 390,000 shares of Arco Vara AS for 0.7 euro per share starting from 1 January 2016 until 31 December 2016. In case of subscription the Management Board of Arco Vara may increase the share capital up to 273,000 euros, i.e by 390,000 shares. The maximum size of the new share capital may be 3,592,194.90 euros. The existing shareholders will give up the right of privileged subscription of the convertible bond as well as the right of privileged subscription of the shares issued after the exchange of the convertible bond. 4. To pay the members of the Supervisory Board 500 euros (net amount) for every participated meeting but not more that 1,000 euros (net amount) per month. To make the payment of the reward dependent on the signing of the minutes of the meetings of the Supervisory Board. Not to compensate the travel and living expenses of the members of the Supervisory Board. 5. To appoint an auditor for one year (until the next annual general meeting of shareholders) and appoint AS PricewaterhouseCoopers such auditor. To pay the auditor for auditing the 2013 annual report according to an agreement to be signed between Arco Vara AS and AS PricewaterhouseCoopers. Egert Paulberg Financial Controller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com