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
Announcement of General Meeting
Unique data record identifier
4953
Submission date and time
23.04.2015 10:43:58
Content of announcement in Estonian
Title
Arco Vara AS-i korralise üldkoosoleku otsused
Message
23.04.2015 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis
vastu järgmised otsused:
1. kinnitada Arco Vara AS-i 2014. aasta majandusaasta aruanne.
2. jaotada 31.12.2014 lõppenud majandusaasta puhaskasum summas 803 tuhat
eurot alljärgnevalt:
· maksta dividendi 0,01 eurot aktsia kohta, kokku summas 61 170,12
eurot. Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse
seisuga 15. mai 2015 kell 23:59. Dividend makstakse aktsionäridele 29. mail
2015 ülekandega aktsionäri pangaarvele.
· suunata 742 tuhat eurot eelmiste perioodide jaotamata kasumisse
3. valida üheks aastaks (kuni järgmise aktsionäride korralise koosolekuni)
üks audiitor ja nimetada selleks AS PricewaterhouseCoopers. Maksta audiitorile
tasu Arco Vara AS-i 2015. aasta majandusaasta majandustegevuse auditeerimise
eest vastavalt Arco Vara AS-i ja AS-i PricewaterhouseCoopers vahel sõlmitavale
lepingule.
Evelin Kanter
Juriidilise osakonna juht
Arco Vara AS
Tel: +372 614 459
[email protected]
http://www.arcorealestate.com
Content of announcement in English
Title
Decisions of Annual General Meeting of Shareholders of Arco Vara AS
Message
The annual general meeting of shareholders of Arco Vara AS held on 23 April
2015 adopted the following decisions:
1. to approve the annual report of Arco Vara AS for 2014
2. to distribute the net profit for the year ended on 31 December 2014 in
the amount of 803 thousand euros as follows:
· to pay dividend to the shareholders 0.01 euros per share, in the
total amount of 61 170.12 euros. The list of shareholders entitled to dividends
shall be fixed as at 15 May 2015, 23:59 PM. Dividends shall be paid to the
shareholders by transfer to the bank account of the shareholders on 29 May
2015;
· to allocate 742 thousand euros to retained earnings.
3. to appoint an auditor for one year (until the next annual general
meeting of shareholders) and appoint PricewaterhouseCoopers AS as the auditor.
To pay the auditor for auditing the 2015 annual report according to an
agreement to be signed between Arco Vara AS and PricewaterhouseCoopers AS.
Evelin Kanter
Head of Legal Department
Arco Vara AS
Tel: +372 614 4594
[email protected]
http://www.arcorealestate.com