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
4147
Submission date and time
05.08.2013 13:34:21
Content of announcement in Estonian
Title
Arco Vara nõukogusse valiti Allar Niinepuu
Message
05.08.2013 toimus Arco Vara AS-i aktsionäride erakorraline üldkoosolek Hotell Euroopas, saalis Lääne-Euroopa, Paadi 5, Tallinn. Aktsionäride erakorraline üldkoosolek algas kell 11.03 ja lõppes kell 11.07 ning oli pädev võtma vastu otsuseid päevakorras olnud küsimuses. Päevakord avaldati 10.07.2013 Tallinna Börsi infosüsteemis ja 11.07.2013 ajalehes Postimees. Samuti oli päevakord nähtav Arco Vara kodulehel http://www.arcorealestate.com. Arco Vara AS-i aktsionäride erakorraline üldkoosolek võttis vastu järgmise otsuse: 1. Valida uueks nõukogu liikmeks Allar Niinepuu. Koosolek viidi läbi vastavalt seaduse ja põhikirja nõuetele. Üldkoosoleku protokolliga on võimalik tutvuda Arco Vara AS-i kodulehel http://www.arcorealestate.com hiljemalt alates 09.08.2013. Egert Paulberg Finantskontroller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
Allar Niinepuu was elected to Arco Vara Supervisory Council
Message
The extraordinary general meeting of shareholders of Arco Vara AS was held on 5 August, 2013 at Hotel Euroopa, room Lääne-Euroopa, Paadi 5, Tallinn. The extraordinary general meeting of shareholders of Arco Vara AS started at 11.03 a.m. and ended at 11.07 a.m. and it was competent to pass decisions regarding the item on the agenda. The agenda of the extraordinary general meeting of shareholders of Arco Vara AS was published on 10 July, 2013 in the information system of the Tallinn Stock Exchange and on 11 July, 2013 in the newspaper Postimees. The agenda was also available on the website of Arco Vara AS http://www.arcorealestate.com. The following decision was passed at the extraordinary general meeting of shareholders of Arco Vara AS: 1. To elect Mr Allar Niinepuu to the supervisory board of Arco Vara AS. The extraordinary general meeting of the shareholders of Arco Vara AS was held according to law and statute of Arco Vara AS. The minutes of the general meeting will be accessible on the website of Arco Vara AS http://www.arcorealestate.com not later than 9 August, 2013. Egert Paulberg Financial Controller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com