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
4479
Submission date and time
29.05.2014 12:55:31
Content of announcement in Estonian
Title
Arco Vara kavandab aktsiakapitali suurendamist
Message
11.03.2014 avaldas Arco Vara börsiteate, millega andis teada, et ettevõte on
alustanud ettevalmistuste tegemisega võimalikuks täiendava kapitali
kaasamiseks.
14.05.2014 avaldas Arco Vara 05.06.2014 toimuva korralise üldkoosoleku kutse.
Vastavalt kutsele on korralise üldkoosoleku päevakorra punkt nr 2
„Aktsiakapitali suurendamine“.
Juhul, kui 05.06.2014 võtab Arco Vara üldkoosolek vastu otsuse aktsiakapitali
suurendamiseks kooskõlas nõukogu ettepanekuga, algab 06.06.2014 Arco Vara
aktsiate märkimise periood, mis kestab kuni 20.06.2014. Kokku kavatseb Arco
Vara emiteerida 3,5 miljonit uut aktsiat. Aktsiate nimiväärtus on 0,7 eurot
ning iga uus aktsia lastakse välja hinnaga 1 euro, st ülekurss iga aktsia kohta
on 0,3 eurot. Aktsiaid pakutakse olemasolevatele aktsionäridele, kutselistele
investoritele ja Arco Vara grupi töötajatele kooskõlas avaliku pakkumise ja
noteerimisprospektiga. Prospekti kavatseb Arco Vara avalikustada 06.06.2014
eeldusel, et üldkoosolek on võtnud vastu otsuse aktsiakapitali suurendamise
kohta. Uute aktsiate väljalaskmisel tagatakse olemasolevatele aktsionäridele
seadustest tulenev aktsiate märkimise eesõigus.
Evelin Kanter
Jurist
Arco Vara AS
Tel: +372 614 4594
[email protected]
Content of announcement in English
Title
Arco Vara is planning to raise share capital
Message
On 11 March, 2014 Arco Vara issued an announcement declaring that the company
has started making preparations for a possible share capital increase.
On 14 May, 2014 Arco Vara issued the invitation for the annual general meeting
that will take place on 5 June, 2014. According to the invitation the second
item on the agenda is “Raising Share Capital”.
In case the general meeting on 5 June, 2014 will adopt the decision for raising
share capital in accordance with the proposition of the Supervisory Board, the
subscription period will start on 6 June, 2014 and will last until 20 June,
2014. All together Arco Vara is planning to issue 3.5 million new shares. The
nominal value of each share is 0.7 EUR and issuance price of each new share
will be 1 EUR, therefore the amount of share premium will be 0.3 EUR per share.
The shares will be offered to the existing shareholders, professional investors
and the employees of Arco Vara group in accordance with the public offering and
listing prospectus. Arco Vara is planning to publish the prospectus on 6 June,
2014 provided that the general meeting has adopted the decision for raising
share capital. By issuing the new shares the pre-emptive right of subscription
for the new shares derived from legislative acts will be granted to the
existing shareholders.
Evelin Kanter
Lawyer
Arco Vara AS
Tel: +372 614 4594
[email protected]