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
6101
Submission date and time
12.05.2017 09:40:36
Content of announcement in Estonian
Title
Arco Vara AS-i aktsionäride üldkoosoleku kutse täiendus
Message
Käesolevaga esitab Arco Vara AS-i juhatus kooskõlas äriseadustiku § 2931 lg-ga 1 30. mail 2017 toimuva korralise üldkoosoleku korduskoosoleku päevakorra punkti 2 otsuse eelnõu alljärgnevas sõnastuses: · katta 31.12.2016 lõppenud majandusaasta puhaskahjum summas 832 tuhat eurot eelmiste perioodide jaotamata kasumi arvelt; · maksta dividendi 0,01 eurot aktsia kohta, kokku summas 65 070,12 eurot. Aktsionäride, kellel on õigus saada dividendi, nimekiri fikseeritakse seisuga 14. juuni 2017 kell 23.59. Dividend makstakse aktsionäridele 16. juunil 2017 ülekandega aktsionäri pangaarvele. Lugupidamisega, Arco Vara AS-i juhatus +372 6144 630 [email protected]
Content of announcement in English
Title
Addition to the notice of Arco Vara AS’ annual general meeting
Message
Hereby, in accordance with § 2931 (1) of the Commercial Code, the Management Board of Arco Vara AS discloses a draft resolution to the agenda of the general meeting, which will take place on 30 May 2017. The draft resolution to agenda’s clause 2 is the following: · to cover the net loss for the year ended on 31 December 2016 in the amount of 832 thousand euros from retained earnings; · to pay dividends to the shareholders 0.01 euros per share, in the total amount of 65 070.12 euros. The list of shareholders entitled to dividends shall be fixed as at 14 June 2017, 23:59 PM. Dividends shall be paid to the shareholders by transfer to the bank account of the shareholders on 16 June 2017. Yours sincerely, Management Board of Arco Vara AS +372 6144 630 [email protected]