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
4156
Submission date and time
09.08.2013 12:44:59
Content of announcement in Estonian
Title
Allar Niinepuu – Arco Vara uus nõukogu liige
Message
Arco Vara AS-i aktsionäride erakorralisel üldkoosolekul 05.08.2013 valiti nõukogu liikmeks Allar Niinepuu. Allar Niinepuu on: -- OÜ Kavass ainuosanik ja juhataja alates 1994 -- AS Iutecredit Europe aktsionär ja nõukogu esimees alates 2008 -- OÜ Alarmo Kapital osanik ja juhatuse liige alates 2009 -- GEST Invest Grupp OÜ juhatuse liige alates 2008 Allar Niinepuu omab OÜ Alarmo Kapital osanikuna 309 542 Arco Vara AS-i hääleõiguslikku aktsiat. Täiendavat informatsiooni uue nõukogu liikme kohta on võimalik leida Allar Niinepuu CV-st, mis on Arco Vara AS-i kodulehel http://www.arcorealestate.com. Egert Paulberg Finantskontroller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com
Content of announcement in English
Title
Allar Niinepuu – the new member of the Supervisory Board of Arco Vara
Message
At the extraordinary general meeting of shareholders of Arco Vara AS on 5th of August, 2013 Allar Niinepuu was elected to the Supervisory Board. Allar Niinepuu is: -- sole shareholder and manager of OÜ Kavass since 1994 -- shareholder and the chairman of the Supervisory Board of AS Iutecredit since 2008 -- shareholder and member of the Management Board of OÜ Alarmo Kapital since 2009 -- member of the Management Board of GEST Invest Grupp OÜ since 2008 As the shareholder of OÜ Alarmo Kapital, Allar Niinepuu has 309 542 voting shares of Arco Vara AS. Additional information about the new member of the Supervisory Board can be found in the CV of Allar Niinepuu on the website of Arco Vara AS http://www.arcorealestate.com. Egert Paulberg Financial Controller Arco Vara AS Tel: +372 614 4503 [email protected] http://www.arcorealestate.com